Let's Go Direct Limited

Company Name	Let's Go Direct Limited
Company Status	Dissolved
Company Number	03623727
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)
Previous Name	Bashelfco 2589 Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Stuart Douglas Arnott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vernon Avenue Blackpool Lancashire FY3 9JF

Secretary Name	Mr Kevin Arnott
Nationality	British
Status	Closed
Appointed	30 March 2009(10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 17 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Oldbury Place Anchorsholme Cleveleys Lancashire FY5 3DR

Director Name	Mr Simon Robin Maunder
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(3 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Beach House Downs Road Instow Bideford Devon EX39 4JX

Director Name	Mr Robert David Pocock
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(3 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9 Old Rydon Ley Exeter Devon EX2 7UA

Secretary Name	Mr Robert David Pocock
Nationality	British
Status	Resigned
Appointed	04 December 1998(3 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9 Old Rydon Ley Exeter Devon EX2 7UA

Director Name	Timothy Alan Charles Dodds
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2006(7 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 November 2006)
Role	Company Director
Correspondence Address	10 Blenheim Close Stafford Staffordshire ST18 0WB

Director Name	Mr John Joseph Donnelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burston Hall Burston Staffordshire ST18 0DR

Director Name	Andrew Robert Laurie
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2009)
Role	MD
Correspondence Address	White House Cliffords Wood Swynnerton Stone Staffordshire ST15 0QS

Secretary Name	Gregory John Taylor
Nationality	British
Status	Resigned
Appointed	24 January 2007(8 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 2008)
Role	Company Director
Correspondence Address	4 Watson Close Fradley Lichfield Staffordshire WS13 8UA

Director Name	Andrew Ian Batterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(10 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	The Highlands Hill Road South Helsby Frodsham Cheshire WA6 9PT

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(10 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cloverfield Lymm Cheshire WA13 9WB

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Resigned
Appointed	26 January 2009(10 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cloverfield Lymm Cheshire WA13 9WB

Director Name	Ba Corpdirect Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Secretary Name	Ba Corpsec Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	Curzon House Southernhay West Exeter Devon EX1 1JG

Location

Registered Address	C/O Pfk (Uk) Llp Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
6 April 2009	Appointment terminated director andrew batterill (1 page)
6 April 2009	Director appointed stuart douglas arnott (3 pages)
6 April 2009	Appointment terminated director and secretary jens penny (1 page)
6 April 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
6 April 2009	Secretary appointed kevin arnott (2 pages)
11 February 2009	Appointment terminated director andrew laurie (1 page)
11 February 2009	Director and secretary appointed jens leslie penny (6 pages)
11 February 2009	Registered office changed on 11/02/2009 from virage point 4TH floor, green lane walsall road cannock staffordshire WS11 0NH (1 page)
11 February 2009	Director appointed andrew ian batterill (4 pages)
15 October 2008	Location of debenture register (1 page)
15 October 2008	Registered office changed on 15/10/2008 from harvey house lakeside plaza walkmill lane bridgtown cannock staffordshire WS11 0XE (1 page)
15 October 2008	Return made up to 28/08/08; full list of members (3 pages)
15 October 2008	Location of register of members (1 page)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
15 January 2008	Secretary resigned (1 page)
11 September 2007	Return made up to 28/08/07; full list of members (2 pages)
31 July 2007	Director resigned (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
21 June 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New secretary appointed (1 page)
20 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
7 September 2006	Return made up to 28/08/06; full list of members (2 pages)
12 July 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
23 June 2006	Secretary resigned;director resigned (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 22 joy street barnstaple devon EX31 1BP (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	Auditor's resignation (1 page)
23 June 2006	New director appointed (2 pages)
16 June 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
20 September 2005	Return made up to 28/08/05; full list of members (7 pages)
3 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 September 2004	Return made up to 28/08/04; full list of members (7 pages)
10 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 November 2003	Return made up to 28/08/03; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 October 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 December 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
22 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
29 September 1999	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 29/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1998	Registered office changed on 09/12/98 from: curzon house southernhay west exeter devon EX4 3LY (1 page)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 November 1998	Company name changed bashelfco 2589 LIMITED\certificate issued on 09/11/98 (2 pages)
28 August 1998	Incorporation (18 pages)

Let's Go Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check