| Company Name | Direct Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135578 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1995(28 years, 4 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Murphy |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(9 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH |
| Secretary Name | John Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(9 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH |
| Director Name | Mr Stephen Gaastra |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 October 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF |
| Director Name | Mr Ashley Martin Lewis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 18 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester M2 2JF |
| Secretary Name | HL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Lancashire M2 2JF |
Location
| Registered Address | Cornbrook 2 Brindley Road Old Trafford Manchester M16 9HQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 June 2007 | Application for striking-off (1 page) |
| 8 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 13 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 15 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 14 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 13 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 11 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 10 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 6 August 1999 | Particulars of mortgage/charge (5 pages) |
| 4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 30 November 1998 | Return made up to 07/12/98; no change of members (6 pages) |
| 8 July 1998 | Particulars of mortgage/charge (10 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 December 1997 | Return made up to 07/12/97; no change of members (6 pages) |
| 5 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 5 July 1997 | Resolutions
|
| 20 March 1997 | Particulars of mortgage/charge (8 pages) |
| 11 December 1996 | Return made up to 07/12/96; full list of members (8 pages) |
| 25 November 1996 | Resolutions
|
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | New director appointed (3 pages) |
| 19 September 1996 | New secretary appointed;new director appointed (3 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: st james's court brown street manchester M2 2JF (1 page) |
| 7 December 1995 | Incorporation (28 pages) |