Dljdirect Ltd

Company Name	Dljdirect Ltd
Company Status	Dissolved
Company Number	03749535
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)
Dissolution Date	26 January 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Caroline Jane Bradley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2002(2 years, 9 months after company formation)
Appointment Duration	11 years (closed 26 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Paul Charles Whitehead
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Dual Nationality Can
Status	Closed
Appointed	31 August 2010(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 January 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Secretary Name	Femi Sobo-Allen
Status	Closed
Appointed	13 July 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 January 2013)
Role	Company Director
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Hector William Hepburn Sants
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2002)
Role	Global Head Of International E
Correspondence Address	Court Farm Worminghall Aylesbury Buckinghamshire HP18 9LD

Director Name	James Lawrence Alexandre
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2001)
Role	President & Ceo Dlji
Correspondence Address	33 Blomfield Road London W9 1AA

Director Name	Kevin Blake Darcy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2002)
Role	CEO
Correspondence Address	387 Brookside Avenue Allendale Nj 07401 United States

Director Name	Peter Vincent Gormley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 March 2000)
Role	Company Director
Correspondence Address	Pinehill Sunning Avenue Sunningdale Berkshire SL5 9PW

Director Name	Mr John Richard Gulliver
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2001)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	Waterside Bledlow Road Princes Risborough Buckinghamshire HP27 9NG

Director Name	Richard Scott Pechter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2001)
Role	Chairman Of Financial Services
Correspondence Address	1 Magnolia Place Summit New Jersey 07901 United States

Director Name	John Ronald Morgan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2001)
Role	Managing Director
Correspondence Address	Flat 5 35 Pont Street London SW1X 0BB

Director Name	Rosemary Theresa McFadden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1999(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2002)
Role	Senior Vp
Correspondence Address	216 Elberon Avenue Allenhurst Nj 07011 United States

Director Name	Mr Mark Davis Tubby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2002)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	49 Upper Montagu Street London W1H 1FQ

Director Name	Jan Nyholm
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 August 2000(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 30 August 2001)
Role	Managing Director
Correspondence Address	8 Turner House Clevedon Road East Twickenham Middlesex TW1 2TE

Director Name	Shaun Pratley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 2002)
Role	Stockbroker
Correspondence Address	30 Meadow Road Bromley Kent BR2 0DX

Secretary Name	Mr Mark Davis Tubby
Nationality	British
Status	Resigned
Appointed	04 September 2001(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Upper Montagu Street London W1H 1FQ

Director Name	Scott Stuart McConnell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 2001(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 25 July 2002)
Role	Accountant
Correspondence Address	12 Lullington Garth London

Director Name	Mr Philip Anthony Ireland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Timothy Peter Pinnington
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 2004)
Role	Banker
Correspondence Address	9 Knightsbridge Close Wilmslow Cheshire SK9 2GQ

Director Name	Bharat Bhagwanzi Masrani
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Flat 6 2 Avenue Road London NW8 7PU

Director Name	Lise Marie Nancy Arnett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2004)
Role	Company Director
Correspondence Address	Silverdale Goughs Lane Knutsford WA16 8QN

Secretary Name	Caroline Jane Bradley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	24 Lakeside View Rawdon Leeds West Yorkshire LS19 6RN

Secretary Name	Caroline Jane Bradley
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	24 Lakeside View Rawdon Leeds West Yorkshire LS19 6RN

Secretary Name	Mr Jeffrey Lader
Nationality	British
Status	Resigned
Appointed	16 January 2004(4 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Michael Alexander Foulkes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2006)
Role	Banker
Correspondence Address	466a Shadwell Lane Leeds West Yorkshire LS17 8BA

Director Name	Angus Michael Rigby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2006(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48.3m at $1	Td Waterhouse Investor Services (Europe) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

26 January 2013	Final Gazette dissolved following liquidation (1 page)
26 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2013	Final Gazette dissolved following liquidation (1 page)
26 October 2012	Return of final meeting in a members' voluntary winding up (5 pages)
26 October 2012	Resolution insolvency:special resolution ;- "books,records.etc" (1 page)
26 October 2012	Resolution INSOLVENCY:Special Resolution ;- "Books,Records.etc" (1 page)
26 October 2012	Return of final meeting in a members' voluntary winding up (5 pages)
4 January 2012	Termination of appointment of Philip Ireland as a director (1 page)
4 January 2012	Termination of appointment of Philip Anthony Ireland as a director on 30 November 2011 (1 page)
8 November 2011	Appointment of a voluntary liquidator (1 page)
8 November 2011	Declaration of solvency (3 pages)
8 November 2011	Declaration of solvency (3 pages)
8 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31 (2 pages)
8 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 November 2011	Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX on 8 November 2011 (2 pages)
8 November 2011	Appointment of a voluntary liquidator (1 page)
8 November 2011	Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX on 8 November 2011 (2 pages)
15 July 2011	Appointment of Femi Sobo-Allen as a secretary (1 page)
15 July 2011	Termination of appointment of Jeffrey Lader as a secretary (1 page)
15 July 2011	Appointment of Femi Sobo-Allen as a secretary (1 page)
15 July 2011	Termination of appointment of Jeffrey Lader as a secretary (1 page)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
7 April 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-24 USD 48,259,942 (4 pages)
24 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-24 USD 48,259,942 (4 pages)
13 September 2010	Appointment of Paul Charles Whitehead as a director (3 pages)
13 September 2010	Termination of appointment of Angus Rigby as a director (2 pages)
13 September 2010	Termination of appointment of Angus Rigby as a director (2 pages)
13 September 2010	Appointment of Paul Charles Whitehead as a director (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
12 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
17 November 2009	Secretary's details changed for Jeffrey Lader on 17 November 2009 (1 page)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Caroline Jane Bradley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Angus Michael Rigby on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Caroline Jane Bradley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Philip Anthony Ireland on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Philip Anthony Ireland on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Angus Michael Rigby on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Jeffrey Lader on 17 November 2009 (1 page)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 August 2009	Accounts made up to 31 October 2008 (7 pages)
10 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
27 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 October 2007 (9 pages)
28 August 2008	Full accounts made up to 31 October 2007 (9 pages)
26 November 2007	Return made up to 31/10/07; full list of members (2 pages)
26 November 2007	Return made up to 31/10/07; full list of members (2 pages)
29 May 2007	Return made up to 31/10/06; full list of members (8 pages)
29 May 2007	Return made up to 31/10/06; full list of members (8 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New secretary appointed;new director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New secretary appointed;new director appointed (2 pages)
22 January 2007	Full accounts made up to 31 October 2006 (9 pages)
22 January 2007	Full accounts made up to 31 October 2006 (9 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
4 April 2006	Full accounts made up to 31 October 2005 (9 pages)
4 April 2006	Full accounts made up to 31 October 2005 (9 pages)
28 November 2005	Return made up to 31/10/05; full list of members (2 pages)
28 November 2005	Return made up to 31/10/05; full list of members (2 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
22 February 2005	Full accounts made up to 31 October 2004 (9 pages)
22 February 2005	Full accounts made up to 31 October 2004 (9 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
2 December 2004	Return made up to 31/10/04; no change of members (7 pages)
2 December 2004	Return made up to 31/10/04; no change of members (7 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
19 May 2004	Full accounts made up to 31 October 2003 (13 pages)
19 May 2004	Full accounts made up to 31 October 2003 (13 pages)
28 January 2004	Registered office changed on 28/01/04 from: td waterhouse triton court 14-18 finsbury square london EC2A 1BD (1 page)
28 January 2004	Registered office changed on 28/01/04 from: td waterhouse triton court 14-18 finsbury square london EC2A 1BD (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
6 November 2003	Return made up to 31/10/03; no change of members (8 pages)
6 November 2003	Return made up to 31/10/03; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/03 (8 pages)
21 October 2003	Us$ ic 70000000/48259942 29/08/03 us$ sr 21740058@1=21740058 (3 pages)
21 October 2003	Us$ ic 70000000/48259942 29/08/03 us$ sr 21740058@1=21740058 (3 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
1 August 2003	Resolutions RES13 ‐ Payment 25/07/03 (1 page)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Resolutions RES13 ‐ Payment 25/07/03 (1 page)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Declaration of shares redemption:auditor's report (3 pages)
1 August 2003	Declaration of shares redemption:auditor's report (3 pages)
1 August 2003	Director's particulars changed (1 page)
22 July 2003	Full accounts made up to 31 October 2002 (14 pages)
22 July 2003	Full accounts made up to 31 October 2002 (14 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
17 December 2002	Return made up to 31/10/02; full list of members (8 pages)
17 December 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 363(288) ‐ Director's particulars changed (8 pages)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
19 August 2002	Full accounts made up to 31 December 2001 (11 pages)
19 August 2002	Full accounts made up to 31 December 2001 (11 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
10 April 2002	Return made up to 06/04/02; full list of members (8 pages)
10 April 2002	Return made up to 06/04/02; full list of members (8 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: capstan house 1 clove crescent london E14 2BH (1 page)
8 March 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Registered office changed on 08/03/02 from: capstan house 1 clove crescent london E14 2BH (1 page)
8 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Ad 25/06/01--------- us$ si 14000000@1=14000000 us$ ic 56000001/70000001 (2 pages)
24 July 2001	Ad 25/06/01--------- us$ si 14000000@1=14000000 us$ ic 56000001/70000001 (2 pages)
27 April 2001	Return made up to 06/04/01; full list of members (9 pages)
27 April 2001	Return made up to 06/04/01; full list of members (9 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Ad 26/03/01--------- us$ si 11000000@1=11000000 us$ ic 45000001/56000001 (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Ad 26/03/01--------- us$ si 11000000@1=11000000 us$ ic 45000001/56000001 (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Ad 16/08/00--------- us$ si 20000000@1=20000000 us$ ic 25000001/45000001 (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Ad 16/08/00--------- us$ si 20000000@1=20000000 us$ ic 25000001/45000001 (2 pages)
25 May 2000	Return made up to 06/04/00; full list of members (13 pages)
25 May 2000	Return made up to 06/04/00; full list of members (13 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
25 February 2000	Ad 18/02/00--------- us$ si 10000000@1=10000000 us$ ic 15000001/25000001 (2 pages)
25 February 2000	Ad 18/02/00--------- us$ si 10000000@1=10000000 us$ ic 15000001/25000001 (2 pages)
30 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
30 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
9 December 1999	Ad 02/12/99--------- us$ si 15000000@1=15000000 us$ ic 1/15000001 (2 pages)
9 December 1999	Ad 02/12/99--------- us$ si 15000000@1=15000000 us$ ic 1/15000001 (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (3 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
14 May 1999	Registered office changed on 14/05/99 from: 1 clove crescent east india dock london E14 2BH (1 page)
14 May 1999	Registered office changed on 14/05/99 from: 1 clove crescent east india dock london E14 2BH (1 page)
14 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/05/99 (1 page)
14 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/05/99 (1 page)
6 April 1999	Incorporation (18 pages)
6 April 1999	Incorporation (18 pages)

Dljdirect Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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