Company Formations Direct Limited

Company Name	Company Formations Direct Limited
Company Status	Dissolved
Company Number	05307502
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2017(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB

Director Name	Mr Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hereford Drive Prestwich Manchester Lancashire M25 0JA

Director Name	Mr Doron Tidhar
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Neil Jonathan Dolby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(12 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Contact

Website	formationsdirect.com
Email address	[email protected]
Telephone	0800 0854505
Telephone region	Freephone

Location

Registered Address	1st Floor 47 Bury New Road Prestwich Manchester Lancs M25 9JY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	N.s. Younger 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2020	Termination of appointment of Neil Jonathan Dolby as a director on 9 December 2020 (1 page)
21 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
2 July 2020	Cessation of Formations Direct Limited as a person with significant control on 24 June 2020 (1 page)
2 July 2020	Notification of Capital Nominees Limited as a person with significant control on 24 June 2020 (2 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 (2 pages)
12 December 2017	Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
30 June 2017	Notification of Formations Direct Limited as a person with significant control on 13 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
30 June 2017	Notification of Formations Direct Limited as a person with significant control on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Doron Tidhar as a director on 13 June 2017 (1 page)
19 June 2017	Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 (2 pages)
19 June 2017	Termination of appointment of Doron Tidhar as a director on 13 June 2017 (1 page)
19 June 2017	Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 (2 pages)
19 June 2017	Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 (2 pages)
19 June 2017	Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
19 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 1 (5 pages)
19 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 1 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 January 2015	Termination of appointment of Norman Younger as a director on 23 January 2015 (1 page)
30 January 2015	Termination of appointment of Norman Younger as a director on 23 January 2015 (1 page)
29 January 2015	Termination of appointment of Form 10 Secretaries Fd Ltd as a secretary on 23 January 2015 (1 page)
29 January 2015	Appointment of Mr Doron Tidhar as a director on 23 January 2015 (2 pages)
29 January 2015	Appointment of Mr Doron Tidhar as a director on 23 January 2015 (2 pages)
29 January 2015	Termination of appointment of Form 10 Secretaries Fd Ltd as a secretary on 23 January 2015 (1 page)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Register inspection address has been changed from 1St Floor Suite 39a Leicester Road Salford Lancashire M7 4AS (1 page)
17 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Register inspection address has been changed from 1St Floor Suite 39a Leicester Road Salford Lancashire M7 4AS (1 page)
16 January 2012	Secretary's details changed for Form 10 Secretaries Fd Ltd on 11 May 2010 (2 pages)
16 January 2012	Secretary's details changed for Form 10 Secretaries Fd Ltd on 11 May 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
11 May 2010	Registered office address changed from 39a Leicester Rd Salford Lancs M7 4AS on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from 39a Leicester Rd Salford Lancs M7 4AS on 11 May 2010 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 October 2009 (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 October 2009 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 December 2008	Return made up to 08/12/08; full list of members (3 pages)
24 December 2008	Return made up to 08/12/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 December 2007	Return made up to 08/12/07; full list of members (2 pages)
11 December 2007	Return made up to 08/12/07; full list of members (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 August 2007	Director resigned (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (2 pages)
10 August 2007	New director appointed (2 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 January 2006	Return made up to 08/12/05; full list of members (6 pages)
20 January 2006	Return made up to 08/12/05; full list of members (6 pages)
8 December 2004	Incorporation (9 pages)
8 December 2004	Incorporation (9 pages)

Company Formations Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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