Company NameDirect Legal Advisers Limited
Company StatusDissolved
Company Number02830146
CategoryPrivate Limited Company
Incorporation Date24 June 1993(27 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr John Foley
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1993(5 months, 1 week after company formation)
Appointment Duration27 years, 2 months
RoleLegal Practitioner
Correspondence Address43 Holly Lane
Erdington
Birmingham
West Midlands
B24 9JN
Director NamePeter Holmes
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1996(2 years, 6 months after company formation)
Appointment Duration25 years, 1 month
RoleFinancial Director
Correspondence Address32 Cemetery Road
Royton
Oldham
OL2 5SW
Secretary NamePeter Holmes
NationalityBritish
StatusCurrent
Appointed15 January 1999(5 years, 6 months after company formation)
Appointment Duration22 years
RoleCompany Director
Correspondence Address32 Cemetery Road
Royton
Oldham
OL2 5SW
Director NameMatrix UK Limited (Corporation)
StatusCurrent
Appointed02 December 1993(5 months, 1 week after company formation)
Appointment Duration27 years, 2 months
Correspondence Address2nd Floor Albion Wharf
Albion Street
Manchester
Greater Manchester
M1 5LN
Secretary NameSusan Jane O'Malley
NationalityBritish
StatusResigned
Appointed02 December 1993(5 months, 1 week after company formation)
Appointment Duration10 months (resigned 01 October 1994)
RoleCompany Director
Correspondence Address2 Habitat Court
Chester Road, Erdington
Birmingham
West Midlands
B24 0EL
Secretary NameChristine Silk
NationalityBritish
StatusResigned
Appointed01 October 1994(1 year, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 January 1999)
RoleCompany Director
Correspondence Address12 Whalley Road
Hale
Altrincham
Cheshire
WA15 9DF
Director NameIngleby Holdings Limited (Corporation)
StatusResigned
Appointed24 June 1993(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
B3 2AS
Secretary NameIngleby Nominees Limited (Corporation)
StatusResigned
Appointed24 June 1993(same day as company formation)
Correspondence Address55 Colmore Row
Birmingham
B3 2AS

Location

Registered Address1 Oxford Court
Manchester
Lancashire
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£27,394
Cash£129,260
Current Liabilities£122,138

Accounts

Latest Accounts31 December 1997 (23 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 July 2001Return of final meeting of creditors (1 page)
22 September 2000Registered office changed on 22/09/00 from: c/o buchler phillips 18 oxford court manchester lancashire M2 3WQ (1 page)
18 May 1999Registered office changed on 18/05/99 from: 2ND floor albion wharf albion street manchester M1 5LN (1 page)
5 May 1999Appointment of a liquidator (1 page)
27 April 1999Order of court to wind up (2 pages)
14 April 1999Court order notice of winding up (1 page)
3 March 1999Secretary resigned (1 page)
3 March 1999New secretary appointed (2 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
8 September 1998Return made up to 24/06/98; change of members
  • 363(287) ‐ Registered office changed on 08/09/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
20 February 1996New director appointed (2 pages)
23 October 1995Accounting reference date extended from 30/11 to 31/12 (1 page)
13 September 1995Return made up to 24/06/95; no change of members (4 pages)
25 April 1995Accounts for a small company made up to 30 November 1994 (6 pages)
14 March 1995Registered office changed on 14/03/95 from: 152 wigan lane wigan lancashire WN1 2LA (1 page)