Company NameDirect Disc Distribution Ltd.
Company StatusDissolved
Company Number03648220
CategoryPrivate Limited Company
Incorporation Date12 October 1998(25 years, 6 months ago)
Dissolution Date27 May 2018 (5 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director NameMr Michael Ian Claydon
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1998(same day as company formation)
RoleComputer Hardware Distributor
Country of ResidenceEngland
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend-On-Sea
SS1 2EG
Secretary NameSayonara Claydon
NationalityBrazilian
StatusClosed
Appointed07 August 2000(1 year, 10 months after company formation)
Appointment Duration17 years, 9 months (closed 27 May 2018)
RoleCompany Director
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend-On-Sea
SS1 2EG
Director NameSayonara Claydon
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBrazilian
StatusResigned
Appointed12 October 1998(same day as company formation)
RoleReceptionist Pa Secretary
Correspondence Address98 Uplands Road
Woodford Green
Essex
IG8 8JW
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 October 1998(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 October 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Michael Claydon
50.00%
Ordinary
500 at £1Sayonara Claydon
50.00%
Ordinary

Financials

Year2014
Net Worth£149,237
Cash£165,189
Current Liabilities£241,061

Accounts

Latest Accounts31 October 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 May 2018Final Gazette dissolved following liquidation (1 page)
27 February 2018Return of final meeting in a members' voluntary winding up (18 pages)
9 May 2017Liquidators' statement of receipts and payments to 31 March 2017 (18 pages)
9 May 2017Liquidators' statement of receipts and payments to 31 March 2017 (18 pages)
25 April 2016Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 25 April 2016 (2 pages)
25 April 2016Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 25 April 2016 (2 pages)
21 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
(1 page)
21 April 2016Appointment of a voluntary liquidator (1 page)
21 April 2016Appointment of a voluntary liquidator (1 page)
21 April 2016Declaration of solvency (3 pages)
21 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
(1 page)
21 April 2016Declaration of solvency (3 pages)
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(3 pages)
16 October 2015Director's details changed for Mr Michael Ian Claydon on 31 August 2015 (2 pages)
16 October 2015Secretary's details changed for Sayonara Claydon on 31 August 2015 (1 page)
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
(3 pages)
16 October 2015Secretary's details changed for Sayonara Claydon on 31 August 2015 (1 page)
16 October 2015Director's details changed for Mr Michael Ian Claydon on 31 August 2015 (2 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(4 pages)
15 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(4 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 January 2014Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 29 January 2014 (1 page)
29 January 2014Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 29 January 2014 (1 page)
1 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(4 pages)
1 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 December 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Michael Claydon on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Michael Claydon on 30 November 2009 (2 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 November 2008Return made up to 12/10/08; full list of members (3 pages)
5 November 2008Return made up to 12/10/08; full list of members (3 pages)
11 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 October 2007Return made up to 12/10/07; full list of members (2 pages)
26 October 2007Return made up to 12/10/07; full list of members (2 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 December 2006Return made up to 12/10/06; full list of members (2 pages)
5 December 2006Return made up to 12/10/06; full list of members (2 pages)
25 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 October 2005Return made up to 12/10/05; full list of members (2 pages)
19 October 2005Return made up to 12/10/05; full list of members (2 pages)
17 May 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
17 May 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
19 October 2004Return made up to 12/10/04; full list of members (6 pages)
19 October 2004Return made up to 12/10/04; full list of members (6 pages)
12 May 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
12 May 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
25 January 2004Return made up to 12/10/03; full list of members (6 pages)
25 January 2004Return made up to 12/10/03; full list of members (6 pages)
5 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 October 2002Resolutions
  • RES13 ‐ Re:disp dir auth all sh 14/08/02
(1 page)
27 October 2002Return made up to 12/10/02; full list of members (6 pages)
27 October 2002Resolutions
  • RES13 ‐ Re:disp dir auth all sh 14/08/02
(1 page)
27 October 2002Return made up to 12/10/02; full list of members (6 pages)
27 January 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 January 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
17 October 2001Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 October 2001Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 March 2001Accounts for a small company made up to 31 October 2000 (5 pages)
28 March 2001Accounts for a small company made up to 31 October 2000 (5 pages)
24 October 2000Return made up to 12/10/00; full list of members (6 pages)
24 October 2000Return made up to 12/10/00; full list of members (6 pages)
19 September 2000Secretary resigned (1 page)
19 September 2000Secretary resigned (1 page)
14 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
14 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
11 August 2000New secretary appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000Director resigned (1 page)
11 August 2000Secretary resigned (1 page)
11 August 2000Registered office changed on 11/08/00 from: 20-22 bedford row london WC1R 4JS (1 page)
11 August 2000Secretary resigned (1 page)
11 August 2000New secretary appointed (2 pages)
11 August 2000Registered office changed on 11/08/00 from: 20-22 bedford row london WC1R 4JS (1 page)
20 October 1999Return made up to 12/10/99; full list of members (5 pages)
20 October 1999Return made up to 12/10/99; full list of members (5 pages)
19 January 1999Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 January 1999Ad 12/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 November 1998Secretary resigned (1 page)
13 November 1998Secretary resigned (1 page)
14 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/10/98
(1 page)
14 October 1998Secretary resigned (1 page)
14 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/10/98
(1 page)
14 October 1998Secretary resigned (1 page)
12 October 1998Incorporation (17 pages)
12 October 1998Incorporation (17 pages)