| Company Name | Direct Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285465 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jessica Alison Dynah Britton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1997(9 months, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months (closed 27 March 2012) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Lees Hall Grange Barlow Lees, Barlow Dronfield Derbyshire S18 7SW |
| Secretary Name | Steven Laurence Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2005(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 March 2012) |
| Role | Company Director |
| Correspondence Address | Lees Hall Grange Barlow Lees, Barlow Sheffield Derbyshire S18 7SW |
| Director Name | Steven Laurence Britton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(3 days after company formation) |
| Appointment Duration | 9 months (resigned 05 September 1997) |
| Role | Company Director |
| Correspondence Address | The New House Whiteough Head Lane Whitehough Chinley Stockport Cheshire SK12 6BR |
| Director Name | Kay Wilde |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(3 days after company formation) |
| Appointment Duration | 9 months (resigned 05 September 1997) |
| Role | Company Director |
| Correspondence Address | 56 Grove Road Sheffield South Yorkshire S7 2GZ |
| Secretary Name | Kay Wilde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(3 days after company formation) |
| Appointment Duration | 9 months (resigned 05 September 1997) |
| Role | Company Director |
| Correspondence Address | 56 Grove Road Sheffield South Yorkshire S7 2GZ |
| Director Name | Trevor Gordon Hopkins |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(9 months, 1 week after company formation) |
| Appointment Duration | 6 years (resigned 22 September 2003) |
| Role | Company Director |
| Correspondence Address | 218 Charlbury Road Nottingham Nottinghamshire NG8 1NJ |
| Secretary Name | Jessica Alison Dynah Britton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(9 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 29 December 2005) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Lees Hall Grange Barlow Lees, Barlow Dronfield Derbyshire S18 7SW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Atkin Macredie Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 April 2011 | Withdraw the company strike off application (2 pages) |
| 14 April 2011 | Withdraw the company strike off application (2 pages) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Application to strike the company off the register (3 pages) |
| 16 February 2011 | Application to strike the company off the register (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 30 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 15 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Jessica Alison Dynah Britton on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Jessica Alison Dynah Britton on 15 December 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 1 December 2008 | Location of register of members (1 page) |
| 1 December 2008 | Location of register of members (1 page) |
| 1 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 24 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 January 2005 | Return made up to 16/11/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 16/11/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 7 May 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 February 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 2 February 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 13 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 December 1999 | Return made up to 29/11/99; full list of members
|
| 10 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 29/11/98; full list of members
|
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 April 1998 | Ad 05/09/97--------- £ si 1@1 (2 pages) |
| 15 April 1998 | Ad 05/09/97--------- £ si 1@1 (2 pages) |
| 14 January 1998 | Return made up to 29/11/97; full list of members
|
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 92 wellington street sheffield south yorkshire S1 4HX (1 page) |
| 14 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 92 wellington street sheffield south yorkshire S1 4HX (1 page) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 14 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1997 | Particulars of mortgage/charge (3 pages) |
| 22 January 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Particulars of mortgage/charge (3 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | Registered office changed on 10/12/96 from: the britannia suite 82-86 deansgate manchester M3 2ER (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: the britannia suite 82-86 deansgate manchester M3 2ER (1 page) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | Incorporation (12 pages) |