Company NameDirect Cctv & Security Systems Limited
Company StatusDissolved
Company Number08886997
CategoryPrivate Limited Company
Incorporation Date11 February 2014(10 years, 2 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)
Previous NameBaxville Electrics Limited

Business Activity

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

Director

Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.directcctv.co.uk
Telephone01634 790760
Telephone regionMedway

Location

Registered AddressWoodhead House
44/46 Market Street
Hyde
Cheshire
SK14 1AH
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Godley
Built Up AreaGreater Manchester

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
10 November 2015Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
10 November 2015Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
2 July 2015Termination of appointment of Barbara Kahan as a director on 26 June 2015 (2 pages)
2 July 2015Termination of appointment of Barbara Kahan as a director on 26 June 2015 (2 pages)
26 June 2015Company name changed baxville electrics LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-26
(3 pages)
26 June 2015Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Woodhead House 44/46 Market Street Hyde Cheshire SK14 1AH on 26 June 2015 (1 page)
26 June 2015Company name changed baxville electrics LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-26
(3 pages)
26 June 2015Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Woodhead House 44/46 Market Street Hyde Cheshire SK14 1AH on 26 June 2015 (1 page)
5 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
11 February 2014Incorporation
Statement of capital on 2014-02-11
  • GBP 1
(36 pages)
11 February 2014Incorporation
Statement of capital on 2014-02-11
  • GBP 1
(36 pages)