Direct Alloys Limited

Company Name	Direct Alloys Limited
Company Status	Dissolved
Company Number	03774648
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Paul Michael Doherty
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 30 May 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Ranmoor Crescent Sheffield South Yorkshire S10 3GU

Director Name	Ville Pasanen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 September 2015(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Crown Works Farraday Road Sheffield South Yorkshire S9 3XZ

Director Name	Joy Edwards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ball Cross Farm Bakewell Derbyshire DE45 1PE

Director Name	Joy Edwards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ball Cross Farm Bakewell Derbyshire DE45 1PE

Secretary Name	Arthur Maxwell Edwards
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ball Cross Farm Bakewell Derbyshire DE45 1PE

Director Name	Arthur Maxwell Edwards
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	Ball Cross Farm Bakewell Derbyshire DE45 1PE

Secretary Name	Joy Edwards
Nationality	British
Status	Resigned
Appointed	24 March 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ball Cross Farm Bakewell Derbyshire DE45 1PE

Director Name	Riitta Marjaana Palomaki
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 November 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2009)
Role	Chief Financial Officer
Correspondence Address	Nummikuja 6 C 02730 Espoo Foreign

Director Name	Seija Anneli Sneitz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 November 2006(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 December 2008)
Role	Financial Advisor
Correspondence Address	Pihlajamarjantie 14 B 02940 Espoo Foreign

Secretary Name	Seija Anneli Sneitz
Nationality	Finnish
Status	Resigned
Appointed	27 November 2006(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 December 2008)
Role	Financial Advisor
Correspondence Address	Pihlajamarjantie 14 B 02940 Espoo Foreign

Director Name	Timo Oskari Kuusakoski
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Finland
Status	Resigned
Appointed	01 July 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 February 2013)
Role	President And CEO
Correspondence Address	Vasaramaki 7 B 02750 Espoo 02750 Espoo Finland

Director Name	Leena Johanna Salo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 December 2008(9 years, 7 months after company formation)
Appointment Duration	5 months (resigned 18 May 2009)
Role	Financial Manager
Correspondence Address	Tammikuja 4 Fi-02270 Espoo Finland

Director Name	Harri Juhani Pulli
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Finland
Status	Resigned
Appointed	01 July 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2013)
Role	Vice President And Cfo
Correspondence Address	Aidasmaentie 34 D 00650 Helsinki Finland

Director Name	Leena Johanna Salo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 February 2013(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Crown Works Faraday Road Sheffield South Yorkshire S9 3XZ

Contact

Website	kuusakoski.com

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Kuusakoski LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 December 2000	Delivered on: 6 December 2000 Satisfied on: 30 November 2006 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 December 2000

Delivered on: 6 December 2000
Satisfied on: 30 November 2006
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
6 March 2017	Application to strike the company off the register (3 pages)
6 March 2017	Application to strike the company off the register (3 pages)
1 August 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (19 pages)
1 August 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 2 (19 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 December 2015	Appointment of Ville Pasanen as a director on 1 September 2015 (3 pages)
22 December 2015	Appointment of Ville Pasanen as a director on 1 September 2015 (3 pages)
7 October 2015	Termination of appointment of Leena Johanna Salo as a director on 31 July 2015 (2 pages)
7 October 2015	Termination of appointment of Leena Johanna Salo as a director on 31 July 2015 (2 pages)
10 August 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (14 pages)
10 August 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (14 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (14 pages)
18 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (14 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 August 2013	Appointment of Leena Johanna Salo as a director (3 pages)
27 August 2013	Appointment of Leena Johanna Salo as a director (3 pages)
19 August 2013	Termination of appointment of Timo Kuusakoski as a director (2 pages)
19 August 2013	Termination of appointment of Harri Pulli as a director (2 pages)
19 August 2013	Termination of appointment of Harri Pulli as a director (2 pages)
19 August 2013	Termination of appointment of Timo Kuusakoski as a director (2 pages)
8 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (15 pages)
8 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (15 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (15 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 June 2011	Annual return made up to 15 May 2011 (15 pages)
6 June 2011	Annual return made up to 15 May 2011 (15 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
21 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 September 2009	Director's change of particulars / paul doherty / 14/08/2009 (1 page)
9 September 2009	Director's change of particulars / paul doherty / 14/08/2009 (1 page)
8 July 2009	Director appointed harri juhani pulli (2 pages)
8 July 2009	Appointment terminated director riitta palomaki (1 page)
8 July 2009	Director appointed timo kuusakoski (2 pages)
8 July 2009	Director appointed harri juhani pulli (2 pages)
8 July 2009	Appointment terminated director leena salo (1 page)
8 July 2009	Appointment terminated director leena salo (1 page)
8 July 2009	Appointment terminated director riitta palomaki (1 page)
8 July 2009	Director appointed timo kuusakoski (2 pages)
3 July 2009	Return made up to 15/05/09; no change of members (5 pages)
3 July 2009	Director's change of particulars / paul doherty / 24/08/2008 (1 page)
3 July 2009	Return made up to 15/05/09; no change of members (5 pages)
3 July 2009	Director's change of particulars / paul doherty / 24/08/2008 (1 page)
29 December 2008	Appointment terminated director and secretary seija sneitz (1 page)
29 December 2008	Appointment terminated director and secretary seija sneitz (1 page)
23 December 2008	Director appointed leena johanna salo (2 pages)
23 December 2008	Director appointed leena johanna salo (2 pages)
23 October 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
23 October 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
18 July 2008	Return made up to 15/05/08; no change of members (7 pages)
18 July 2008	Return made up to 15/05/08; no change of members (7 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
19 July 2007	Registered office changed on 19/07/07 from: crown works faraday road sheffield south yorkshire S9 3XZ (1 page)
19 July 2007	Registered office changed on 19/07/07 from: crown works faraday road sheffield south yorkshire S9 3XZ (1 page)
25 June 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 2007	Return made up to 15/05/07; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
22 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
21 December 2006	New secretary appointed;new director appointed (2 pages)
21 December 2006	New secretary appointed;new director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
28 April 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
7 June 2005	Return made up to 15/05/05; full list of members (7 pages)
7 June 2005	Return made up to 15/05/05; full list of members (7 pages)
10 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
10 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
25 August 2004	Return made up to 15/05/04; full list of members (7 pages)
25 August 2004	Return made up to 15/05/04; full list of members (7 pages)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
27 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
18 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
22 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
22 May 2002	Return made up to 15/05/02; full list of members (6 pages)
22 May 2002	Return made up to 15/05/02; full list of members (6 pages)
25 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
1 June 2001	Return made up to 20/05/01; full list of members (6 pages)
1 June 2001	Return made up to 20/05/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
6 December 2000	Particulars of mortgage/charge (4 pages)
6 December 2000	Particulars of mortgage/charge (4 pages)
12 July 2000	Return made up to 20/05/00; full list of members (6 pages)
12 July 2000	Return made up to 20/05/00; full list of members (6 pages)
15 March 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
15 March 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 3 saint peters close sheffield south yorkshire S1 2EJ (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 3 saint peters close sheffield south yorkshire S1 2EJ (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
20 May 1999	Incorporation (16 pages)
20 May 1999	Incorporation (16 pages)