Online Direct Marketing Limited

Company Name	Online Direct Marketing Limited
Director	Paul Stephen Anderson
Company Status	Dissolved
Company Number	03948493
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Paul Stephen Anderson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2000(same day as company formation)
Role	Marketing Consultant
Correspondence Address	16 High Terrace Glaisdale Whitby North Yorkshire YO21 2PN

Secretary Name	Paul Stephen Anderson
Nationality	British
Status	Current
Appointed	15 March 2000(same day as company formation)
Role	Marketing Consultant
Correspondence Address	16 High Terrace Glaisdale Whitby North Yorkshire YO21 2PN

Secretary Name	Keith Ellis
Nationality	British
Status	Current
Appointed	19 October 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	26 Grove Gardens Littleton Chester CH3 7DL Wales

Director Name	Mr David Lunn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	407 Holcombe Road Greenmount Bury Lancashire BL8 4HF

Director Name	Mr Terence Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Technical Consultant
Country of Residence	England
Correspondence Address	23 Sibson Road Chorlton Cum Hardy Manchester M21 9RH

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Clive House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£114,338
Cash	£18,061
Current Liabilities	£220,172

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 January 2007	Dissolved (1 page)
23 October 2006	Administrator's progress report (10 pages)
23 October 2006	Notice of move from Administration to Dissolution (10 pages)
24 May 2006	Administrator's progress report (12 pages)
14 February 2006	Statement of affairs (7 pages)
19 January 2006	Statement of administrator's proposal (27 pages)
31 October 2005	Registered office changed on 31/10/05 from: kingfisher centre burnley road rawtenstall rossendale lancashire BB4 8ES (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
27 October 2005	Appointment of an administrator (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2005	Particulars of contract relating to shares (3 pages)
15 September 2005	Particulars of contract relating to shares (3 pages)
15 September 2005	Particulars of contract relating to shares (3 pages)
15 September 2005	Particulars of contract relating to shares (3 pages)
15 September 2005	Particulars of contract relating to shares (3 pages)
15 September 2005	Particulars of contract relating to shares (3 pages)
15 September 2005	Ad 01/04/04-04/10/04 Â£ si 3320@1=3320 Â£ ic 47500/50820 (3 pages)
15 September 2005	Particulars of contract relating to shares (3 pages)
15 September 2005	Ad 16/03/04--------- Â£ si 1126@1=1126 Â£ ic 50820/51946 (3 pages)
3 May 2005	Director resigned (1 page)
15 February 2005	Return made up to 15/03/04; full list of members (10 pages)
9 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 January 2005	Ad 01/04/03--------- Â£ si 2490@1=2490 Â£ ic 100/2590 (2 pages)
29 January 2005	Particulars of contract relating to shares (4 pages)
29 January 2005	Ad 01/04/03--------- Â£ si 22410@1=22410 Â£ ic 2590/25000 (2 pages)
29 January 2005	Particulars of contract relating to shares (4 pages)
29 January 2005	Particulars of contract relating to shares (4 pages)
29 January 2005	Particulars of contract relating to shares (4 pages)
29 January 2005	Particulars of contract relating to shares (4 pages)
29 January 2005	Particulars of contract relating to shares (3 pages)
29 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2005	Particulars of contract relating to shares (4 pages)
29 January 2005	Particulars of contract relating to shares (4 pages)
29 January 2005	Nc inc already adjusted 01/04/03 (1 page)
29 January 2005	Particulars of contract relating to shares (5 pages)
29 January 2005	Ad 01/04/03--------- Â£ si 22500@1=22500 Â£ ic 25000/47500 (4 pages)
29 January 2005	Particulars of contract relating to shares (4 pages)
29 January 2005	Particulars of contract relating to shares (3 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 January 2004	Return made up to 15/03/03; full list of members (8 pages)
30 December 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
20 March 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (7 pages)
16 May 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
16 May 2001	Ad 19/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: stuart house 15/17 north park road harrogate north yorkshire HG1 5PD (1 page)
12 September 2000	Particulars of mortgage/charge (4 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Registered office changed on 03/04/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
15 March 2000	Incorporation (12 pages)

Online Direct Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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