Company NameDirect Performance Limited
Company StatusDissolved
Company Number04939446
CategoryPrivate Limited Company
Incorporation Date21 October 2003(20 years, 5 months ago)
Dissolution Date18 July 2006 (17 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Brook Nolson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 18 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRidgmont
Hollins Hill, Esholt
Bradford
BD17 7QW
Director NameRobert John Christopher Barwick-Ward
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 05 January 2005)
RoleCompany Director
Correspondence AddressTowton Hall
Towton
N. Yorks
LS24 9PB
Director NamePhilip Stephen Moorhouse
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(1 month, 2 weeks after company formation)
Appointment Duration11 months (resigned 30 October 2004)
RoleDirecto
Correspondence Address14 Grainger Court
235 Graham Road
Sheffield
South Yorkshire
S10 3GS
Director NameMr David Robert Shipley
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(1 month, 2 weeks after company formation)
Appointment Duration1 year (resigned 01 January 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRosemary Hall
Ned Hill Road Ogden
Halifax
West Yorkshire
HX2 9NX
Secretary NameJohn Richard Fullerton
NationalityBritish
StatusResigned
Appointed04 December 2003(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 07 September 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm House
Forge Lane
Leeds
West Yorkshire
LS17 9JU
Director NameBTC (Directors) Ltd (Corporation)
StatusResigned
Appointed21 October 2003(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY
Secretary NameBTC (Secretaries) Limited (Corporation)
StatusResigned
Appointed21 October 2003(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY

Location

Registered AddressWestbourne House
60 Bagley Lane Farsley
Leeds
LS28 5LY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006First Gazette notice for compulsory strike-off (1 page)
19 September 2005Secretary resigned (1 page)
7 February 2005Director resigned (2 pages)
1 February 2005Return made up to 21/10/04; full list of members (8 pages)
12 January 2005Director resigned (1 page)
11 November 2004Director resigned (1 page)
29 April 2004Registered office changed on 29/04/04 from: westfield house westfield road leeds west yorkshire LS3 1DF (1 page)
13 March 2004Ad 12/01/04--------- £ si 5850@1=5850 £ ic 1/5851 (2 pages)
13 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 March 2004Nc inc already adjusted 12/01/04 (1 page)
13 March 2004Memorandum and Articles of Association (20 pages)
13 March 2004Agreement purchase parkland lodg (24 pages)
13 March 2004Ad 12/01/04--------- £ si 8316@1=8316 £ ic 5851/14167 (2 pages)
25 February 2004New director appointed (2 pages)
5 February 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004Registered office changed on 24/01/04 from: btc house, chapel hill longridge preston lancashire PR3 3JY (1 page)
24 January 2004New secretary appointed (2 pages)
13 January 2004Particulars of mortgage/charge (3 pages)
13 December 2003Director resigned (1 page)
13 December 2003Secretary resigned (1 page)