Direct To Your Door Limited

Company Name	Direct To Your Door Limited
Company Status	Dissolved
Company Number	04603730
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Brian James Parrish
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 22 September 2020)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Bank Lane, Faceby Stokesley TS9 7BW

Director Name	Mrs Linda Jean Parrish
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 22 September 2020)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Bank Lane, Faceby Stokesley TS9 7BW

Secretary Name	Mrs Linda Jean Parrish
Nationality	British
Status	Closed
Appointed	14 June 2004(1 year, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 22 September 2020)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Bank Lane, Faceby Stokesley TS9 7BW

Director Name	John Henry Bond
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	9 Jacklin Walk Eaglescliffe Stockton On Tees TS16 9JH

Director Name	Joy Bond
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Catering Co-Ordinator
Country of Residence	England
Correspondence Address	9 Jacklin Walk Eaglescliffe Stockton On Tees TS16 9JH

Secretary Name	John Henry Bond
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	9 Jacklin Walk Eaglescliffe Stockton On Tees TS16 9JH

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	directtoyourdoor.co.uk
Telephone	01642 754070
Telephone region	Middlesbrough

Location

Registered Address	20 Collingwood Court Riverside Park Industrial Estate Middlesbrough TS2 1RP
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

35 at £1	Brian James Parrish 35.00% Ordinary
35 at £1	Linda Jean Parrish 35.00% Ordinary
30 at £1	Dennis Cope 30.00% Ordinary

Financials

Year	2014
Net Worth	-£40,966
Cash	£3,952
Current Liabilities	£5,056

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
13 February 2020	Application to strike the company off the register (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
12 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
24 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
16 November 2015	Registered office address changed from 2 Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ to 20 Collingwood Court Riverside Park Industrial Estate Middlesbrough TS2 1RP on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 2 Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire TS9 5JZ to 20 Collingwood Court Riverside Park Industrial Estate Middlesbrough TS2 1RP on 16 November 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
5 October 2012	Registered office address changed from 77 Sadler Forster Way Teesside Industrial Estate Thornaby TS17 9JY United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 77 Sadler Forster Way Teesside Industrial Estate Thornaby TS17 9JY United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 77 Sadler Forster Way Teesside Industrial Estate Thornaby TS17 9JY United Kingdom on 5 October 2012 (1 page)
7 June 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 June 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
28 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 100 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 100 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 7 February 2012 GBP 100 (3 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
18 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
21 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 July 2009	Registered office changed on 21/07/2009 from ellerbeck court stokesley industrial park stokesley north yorkshire TS9 5PT (1 page)
21 July 2009	Registered office changed on 21/07/2009 from ellerbeck court stokesley industrial park stokesley north yorkshire TS9 5PT (1 page)
16 December 2008	Return made up to 28/11/08; full list of members (3 pages)
16 December 2008	Return made up to 28/11/08; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 28/11/07; full list of members (2 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 28/11/07; full list of members (2 pages)
12 December 2007	Director's particulars changed (1 page)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
4 January 2007	Return made up to 28/11/06; full list of members (2 pages)
4 January 2007	Return made up to 28/11/06; full list of members (2 pages)
23 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
31 January 2006	Return made up to 28/11/05; full list of members (7 pages)
31 January 2006	Return made up to 28/11/05; full list of members (7 pages)
14 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
14 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
30 December 2004	Return made up to 28/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2004	Return made up to 28/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: 9 jacklin walk eaglescliffe stockton on tees cleveland TS16 9JH (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 9 jacklin walk eaglescliffe stockton on tees cleveland TS16 9JH (1 page)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	New director appointed (2 pages)
15 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
10 January 2004	Return made up to 28/11/03; full list of members (7 pages)
10 January 2004	Return made up to 28/11/03; full list of members (7 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
8 December 2002	Secretary resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Secretary resigned (1 page)
28 November 2002	Incorporation (12 pages)
28 November 2002	Incorporation (12 pages)

Direct To Your Door Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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