| Company Name | Office Needs Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05754614 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
Directors
| Director Name | Mr William Beach |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Highgrove Court Leyland Lancashire PR5 3WN |
| Secretary Name | Ann Beach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Highgrove Court Leyland Preston Lancashire PR26 7AN |
| Director Name | Mr Carl Welsh |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 08 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Thurston Skelmersdake Lancashire WN8 8QU |
| Secretary Name | Louis Carl Jeol Welsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 08 June 2006) |
| Role | Welder |
| Correspondence Address | 49 Thurston Skelmersdale Lancashire WN8 8QU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 June 2008 | Resolutions
|
| 14 February 2008 | Sec of state's release of liq (1 page) |
| 22 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 January 2008 | O/C - replacement of liquidator (34 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: unit c abbey lane enterprise park burscough lancashire L40 7SR (1 page) |
| 4 June 2007 | Statement of affairs (10 pages) |
| 4 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2006 | Ad 01/07/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: 49 thurston skelmersdale lancashire WN8 8QU (1 page) |
| 21 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | New secretary appointed (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 24 March 2006 | Registered office changed on 24/03/06 from: corner house woodland place, gt. Barton bury st. Edmunds suffolk IP31 2TG (1 page) |
| 23 March 2006 | Incorporation (11 pages) |