Business Direct Services Ltd

Company Name	Business Direct Services Ltd
Company Status	Dissolved
Company Number	03406522
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Stephen Warner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(1 week, 6 days after company formation)
Appointment Duration	6 years (closed 05 August 2003)
Role	Consultant
Correspondence Address	40 Finmere Bracknell Berkshire RG12 7WF

Secretary Name	Mary Ethel Warner
Nationality	British
Status	Closed
Appointed	04 August 1997(1 week, 6 days after company formation)
Appointment Duration	6 years (closed 05 August 2003)
Role	Company Director
Correspondence Address	40 Finmere Bracknell Berkshire RG12 7WF

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Registered Address	90 High Street Kelvedon Colchester Essex CO5 9AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

5 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
29 May 2002	Accounting reference date extended from 31/07/01 to 31/01/02 (1 page)
13 August 2001	Return made up to 22/07/01; full list of members (7 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 August 2000	Return made up to 22/07/00; full list of members (7 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
20 July 1999	Return made up to 22/07/99; no change of members 363(287) ‐ Registered office changed on 20/07/99 (4 pages)
24 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
24 July 1998	Return made up to 22/07/98; full list of members (6 pages)
10 December 1997	Ad 16/10/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Â£ nc 100/110 15/10/97 (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1997	Registered office changed on 18/08/97 from: anglia house north station road colchester CO1 1SB (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned;director resigned (1 page)
22 July 1997	Incorporation (16 pages)

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