| Company Name | Direct Link Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05446930 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2005(18 years, 11 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Ian Hamilton |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Badger Close Burnedge Rochdale Lancashire OL16 4QR |
| Secretary Name | Ian Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Badger Close Burnedge Rochdale Lancashire OL16 4QR |
| Director Name | Anne Hamilton |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Badger Close Rochdale Lancashire OL16 4QR |
| Director Name | Darren Christopher Bullough |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Central Drive Bury Lancashire BL9 6RP |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 235 Bury New Road Whitefield Manchester Greater Manchester M45 8QP |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Hamilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Hamilton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (4 pages) |
| 18 June 2014 | Application to strike the company off the register (4 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 22 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 22 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 22 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Anne Hamilton on 9 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Anne Hamilton on 9 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Ian Hamilton on 9 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Ian Hamilton on 9 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Ian Hamilton on 9 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Anne Hamilton on 9 May 2010 (2 pages) |
| 11 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 4 May 2007 | New director appointed (1 page) |
| 4 May 2007 | New director appointed (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 20 May 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 20 May 2005 | Ad 09/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2005 | Ad 09/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 18 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | Incorporation (12 pages) |
| 9 May 2005 | Incorporation (12 pages) |