Company NameDirect Personal Finance Limited
Company StatusDissolved
Company Number03833431
CategoryPrivate Limited Company
Incorporation Date31 August 1999(24 years, 8 months ago)
Dissolution Date13 June 2006 (17 years, 10 months ago)
Previous NameSouth-Central Compensation Claims Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePhilip Anthony Robinson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1999(same day as company formation)
RoleFinance Director
Correspondence Address51 Watty Hall Road
Wibsey
Bradford
West Yorkshire
BD6 3AP
Secretary NameJoanne Lesley Sparks
NationalityBritish
StatusClosed
Appointed01 June 2000(9 months after company formation)
Appointment Duration6 years (closed 13 June 2006)
RoleSecretary
Correspondence Address34 Green Park Avenue
Halifax
West Yorkshire
HX3 0SR
Director NameMr John Arnold Garstang
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleLawyer
Correspondence Address21 Kings Drive
Birstall
Batley
West Yorkshire
WF17 9JJ
Director NameMr James Stuart Lowrey
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleClaims Director
Correspondence Address5 Water Royd Crescent
Mirfield
West Yorkshire
WF14 9SX
Secretary NamePhilip Anthony Robinson
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleFinance Director
Correspondence Address51 Watty Hall Road
Wibsey
Bradford
West Yorkshire
BD6 3AP
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address51 Watty Hall Road
Bradford
West Yorkshire
BD6 3AP
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardWibsey
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£200
Cash£200

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006First Gazette notice for compulsory strike-off (1 page)
22 September 2004Return made up to 31/08/04; full list of members (6 pages)
24 September 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
20 September 2003Return made up to 31/08/03; full list of members (6 pages)
11 June 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
13 November 2002Return made up to 31/08/02; full list of members (6 pages)
8 July 2002Accounts for a dormant company made up to 31 August 2001 (3 pages)
29 August 2001Return made up to 31/08/01; full list of members (6 pages)
6 September 2000Return made up to 31/08/00; full list of members (6 pages)
7 August 2000Company name changed south-central compensation claim s LIMITED\certificate issued on 08/08/00 (2 pages)
18 July 2000Secretary resigned (1 page)
18 July 2000New secretary appointed (2 pages)
18 July 2000Ad 30/06/00--------- £ si 100@1=100 £ ic 100/200 (2 pages)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
10 March 2000Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 September 1999New secretary appointed;new director appointed (3 pages)
7 September 1999New director appointed (3 pages)
7 September 1999Registered office changed on 07/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 September 1999Director resigned (1 page)
7 September 1999New director appointed (3 pages)
7 September 1999Secretary resigned (1 page)
31 August 1999Incorporation (15 pages)