Company NameDirect Discount Electric Limited
Company StatusDissolved
Company Number03329685
CategoryPrivate Limited Company
Incorporation Date7 March 1997(27 years, 2 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
Section SOther service activities
SIC 5272Repair electrical household goods
SIC 95220Repair of household appliances and home and garden equipment

Directors

Director NamePeter Sam Farnhill
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1997(1 day after company formation)
Appointment Duration3 years, 6 months (closed 05 September 2000)
RoleSecretary/Director
Correspondence Address67 Jackroyd Lane
Upper Hopton
Mirfield
West Yorkshire
WF14 8HF
Director NameAndrew John Thackra
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1997(1 day after company formation)
Appointment Duration3 years, 6 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address95 Station Road
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0DE
Secretary NamePeter Sam Farnhill
NationalityBritish
StatusClosed
Appointed08 March 1997(1 day after company formation)
Appointment Duration3 years, 6 months (closed 05 September 2000)
RoleSecretary/Director
Correspondence Address67 Jackroyd Lane
Upper Hopton
Mirfield
West Yorkshire
WF14 8HF
Director NameStephen Moreland
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1998(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address15 Broomfield Road
Marsh
Huddersfield
Westyorkshire
HD1 4QD
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address13 Queen Street
Horbury
Wakefield
West Yorkshire
WF4 6LP
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardHorbury and South Ossett
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
6 April 2000Application for striking-off (1 page)
17 March 1999Return made up to 07/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 January 1999Full accounts made up to 30 March 1998 (6 pages)
26 March 1998Ad 20/02/98--------- £ si 12@1 (6 pages)
26 March 1998New director appointed (2 pages)
26 March 1998Return made up to 07/03/98; full list of members (6 pages)
13 May 1997Director resigned (1 page)
13 May 1997Registered office changed on 13/05/97 from: D.J.berman,ahed businesss centre ahed house,dewsbury road ossett west yorkshire WF5 9ND (1 page)
13 May 1997Secretary resigned (1 page)
14 April 1997Ad 08/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New secretary appointed;new director appointed (2 pages)
14 April 1997Secretary resigned (1 page)
14 April 1997Registered office changed on 14/04/97 from: 372 old street london EC1V 9LT (1 page)
7 March 1997Incorporation (12 pages)