| Company Name | Direct Products (Online) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08038228 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Barrie Mark Ramsdale |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Enterprise House 202-206 Linthorpe Ro Middlesbrough Cleveland TS1 3QW |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mr Barrie Mark Ramsdale |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2012(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 20 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 306 The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH |
Location
| Registered Address | First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barrie Ramsdale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,318 |
| Current Liabilities | £6,575 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 15 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page) |
| 17 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Termination of appointment of Barrie Ramsdale as a director (1 page) |
| 16 May 2012 | Termination of appointment of Barrie Ramsdale as a director (1 page) |
| 16 May 2012 | Appointment of Mr Barrie Mark Ramsdale as a director (2 pages) |
| 16 May 2012 | Appointment of Mr Barrie Mark Ramsdale as a director (2 pages) |
| 15 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 15 May 2012 | Director's details changed for Mr Barrie Mark Ramsdale on 20 April 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mr Barrie Mark Ramsdale on 20 April 2012 (2 pages) |
| 15 May 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 20 April 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 20 April 2012 | Appointment of Mr Barrie Mark Ramsdale as a director (2 pages) |
| 20 April 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 20 April 2012 | Appointment of Mr Barrie Mark Ramsdale as a director (2 pages) |
| 19 April 2012 | Incorporation (21 pages) |
| 19 April 2012 | Incorporation (21 pages) |