| Company Name | Access Direct (Midlands) Limited |
|---|---|
| Directors | Anthony James Orr and Gary Paul Wickes |
| Company Status | Dissolved |
| Company Number | 03842188 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Anthony James Orr |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 35 Gravel Pit Lane Spondon Derby Derbyshire DE21 7DB |
| Director Name | Gary Paul Wickes |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 18 Shrewsbury Close Oakwood Derby Derbyshire DE21 2RW |
| Secretary Name | Anthony James Orr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 35 Gravel Pit Lane Spondon Derby Derbyshire DE21 7DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Kroll Limited Wellington Plaza 31 Wellington Street Leeds LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,552 |
| Current Liabilities | £71,448 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2006 | Dissolved (1 page) |
|---|---|
| 4 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: kroll LIMITED cumberland house 35 park row nottingham NG1 6EE (1 page) |
| 3 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2005 | Sec of state's release of liq (1 page) |
| 6 January 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 January 2005 | C/O re change of liq (6 pages) |
| 6 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2004 | Statement of affairs (6 pages) |
| 1 March 2004 | Resolutions
|
| 9 February 2004 | Registered office changed on 09/02/04 from: c/o johnson tidsall & co 81 burton road derby derbyshire DE1 1TJ (1 page) |
| 28 November 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 2 November 2001 | Ad 14/08/01--------- £ si 14998@1 (2 pages) |
| 2 November 2001 | Resolutions
|
| 2 November 2001 | £ nc 1000/20000 10/09/01 (1 page) |
| 20 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 September 2000 | Return made up to 15/09/00; full list of members
|
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Incorporation (20 pages) |