| Company Name | Directcode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02859364 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1993(30 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Beryl Collins |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chaseley Dunham Road Altrincham Cheshire WA14 4QG |
| Director Name | Mr David John Collins |
|---|---|
| Date of Birth | April 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 13 Oakley Gardens Chelsea London SW3 5QH |
| Director Name | Lise Jane Collins |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lindsay Square Pimlico London SW1V 3SB |
| Director Name | Mr Peter Collins |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Property/Finance Director |
| Country of Residence | England |
| Correspondence Address | Chaseley Dunham Road Altrincham Cheshire WA14 4QG |
| Secretary Name | Mr Peter Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Property/Finance Director |
| Country of Residence | England |
| Correspondence Address | Chaseley Dunham Road Altrincham Cheshire WA14 4QG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324 |
| Cash | £789 |
| Current Liabilities | £465 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 July 2003 | Dissolved (1 page) |
|---|---|
| 9 April 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: kingfisher house bridge place altrincham cheshire WA14 1RL (1 page) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 19 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2001 | Declaration of solvency (3 pages) |
| 19 January 2001 | Resolutions
|
| 25 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 March 2000 | Return made up to 15/03/00; full list of members
|
| 29 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 13 April 1999 | Return made up to 15/03/99; no change of members (8 pages) |
| 22 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 27 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 10 April 1997 | Return made up to 15/03/97; no change of members (7 pages) |
| 7 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 March 1996 | Return made up to 15/03/96; no change of members (7 pages) |
| 9 October 1995 | Return made up to 05/10/95; full list of members (12 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 24 April 1995 | Ad 28/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |