D.D.M. Direct Data Marketing Limited

Company Name	D.D.M. Direct Data Marketing Limited
Company Status	Dissolved
Company Number	01396748
Category	Private Limited Company
Incorporation Date	30 October 1978(45 years, 6 months ago)
Dissolution Date	21 January 2003 (21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Paul Terence Rolison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Jarvis Field Little Baddow Chelmsford Essex CM3 4TP

Secretary Name	Yellowspring Plc (Corporation)
Status	Closed
Appointed	04 April 2000(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 January 2003)
Correspondence Address	Ocean House Waterloo Lane Chelmsford Essex CM1 1BD

Director Name	Mrs Janet Christine Gibson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	Roding Barn Ongar Road, Kelvedon Hatch Brentwood Essex CM15 0AD

Director Name	Michael William Gibson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	Roding Barn Ongar Road, Kelvedon Hatch Brentwood Essex CM15 0AD

Director Name	Kevin Gregory Misselbrook
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Technical Service Director
Correspondence Address	31 Rushdene Road Brentwood Essex CM15 9ET

Director Name	Geoffrey Alan Peters
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 June 1993)
Role	Sales Director
Correspondence Address	Brookside Wick Drive Wickford Essex SS12 9AS

Director Name	Geoffrey Paul Wooleson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 June 1993)
Role	Engineering Services Director
Correspondence Address	32 Merryfield Approach Leigh On Sea Essex SS9 4HJ

Secretary Name	Mrs Janet Christine Gibson
Nationality	British
Status	Resigned
Appointed	13 June 1992(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	Roding Barn Ongar Road, Kelvedon Hatch Brentwood Essex CM15 0AD

Location

Registered Address	Ocean House Waterloo Lane Chelmsford Essex CM1 1BD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£392,990
Cash	£46,371
Current Liabilities	£257,843

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

21 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002	First Gazette notice for voluntary strike-off (1 page)
24 September 2002	Voluntary strike-off action has been suspended (1 page)
12 July 2002	Application for striking-off (1 page)
6 July 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
22 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 September 2000	Return made up to 13/06/00; full list of members (6 pages)
20 April 2000	Registered office changed on 20/04/00 from: hatch farm ongar road kelvedon hatch brentwood essex CM15 0AD (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Declaration of assistance for shares acquisition (7 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 April 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
20 April 2000	Auditor's resignation (1 page)
20 April 2000	Secretary resigned;director resigned (1 page)
18 April 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1999	Full accounts made up to 31 March 1999 (15 pages)
20 June 1999	Return made up to 13/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 August 1998	Full accounts made up to 31 March 1998 (15 pages)
26 June 1998	Return made up to 13/06/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
4 September 1997	Return made up to 13/06/97; full list of members (6 pages)
19 August 1997	Registered office changed on 19/08/97 from: cornwallis house instone road dartford kent DA1 2AG (1 page)
19 August 1997	Location of register of members (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 63 high street crawley west sussex RH10 1BQ (1 page)
19 August 1997	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 March 1996 (14 pages)
11 June 1996	Return made up to 13/06/96; no change of members (4 pages)
28 December 1995	Full accounts made up to 31 March 1995 (14 pages)
19 June 1995	Return made up to 13/06/95; no change of members (4 pages)

D.D.M. Direct Data Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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