Florida Usa Direct Ltd

Company Name	Florida Usa Direct Ltd
Company Status	Dissolved
Company Number	03942161
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	Florida Fun Vacations Ltd

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dean Lacey Freeman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2002(1 year, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	2310 Gunn Road Kissimmee Florida 34746 United States

Director Name	Kathleen Janice Lacey-Freeman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	2300 Gunn Road Kissimmee Florida Fl34746 United States

Director Name	Terence Allan Lacey-Freeman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	2300 Gunn Road Kisimmee Florida Fl34746 Usa

Secretary Name	Kathleen Janice Lacey-Freeman
Nationality	British
Status	Resigned
Appointed	14 March 2000(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	2300 Gunn Road Kissimmee Florida Fl34746 United States

Director Name	Caroline Janice Lacey Freeman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	2310 Gunn Road Kissimmee Florida 34746 United States

Director Name	Terence John Lacey-Freeman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	4504 Alaqua Trail Indian Point Kissimmee 34746 United States

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£271,998
Cash	£100
Current Liabilities	£315,009

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
21 August 2009	Compulsory strike-off action has been suspended (1 page)
21 August 2009	Compulsory strike-off action has been suspended (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
29 August 2008	Return made up to 05/03/08; full list of members (7 pages)
29 August 2008	Return made up to 05/03/08; full list of members (7 pages)
24 July 2008	Appointment terminate, director and secretary kathleen janice lacey-freeman logged form (1 page)
24 July 2008	Appointment Terminate, Director And Secretary Kathleen Janice Lacey-freeman Logged Form (1 page)
23 July 2008	Appointment terminated director caroline lacey freeman (1 page)
23 July 2008	Appointment terminated director terence lacey-freeman (1 page)
23 July 2008	Appointment Terminated Director caroline lacey freeman (1 page)
23 July 2008	Appointment Terminated Director terence lacey-freeman (1 page)
23 July 2008	Appointment Terminated Director terence lacey-freeman (1 page)
23 July 2008	Appointment terminated director terence lacey-freeman (1 page)
16 July 2007	Return made up to 05/03/07; full list of members (7 pages)
16 July 2007	Return made up to 05/03/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 June 2006	Return made up to 05/03/06; full list of members (8 pages)
7 June 2006	Return made up to 05/03/06; full list of members (8 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 August 2005	Registered office changed on 09/08/05 from: baker tilly, marlborough house victoria road chelmsford essex CM1 1LN (1 page)
9 August 2005	Registered office changed on 09/08/05 from: baker tilly, marlborough house victoria road chelmsford essex CM1 1LN (1 page)
15 June 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 363(288) ‐ Director's particulars changed (3 pages)
15 June 2005	Return made up to 05/03/05; full list of members (3 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 May 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 May 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
25 March 2004	Return made up to 05/03/04; full list of members (8 pages)
25 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2003	Return made up to 05/03/03; full list of members (7 pages)
18 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 March 2002	Return made up to 05/03/02; full list of members (6 pages)
15 March 2002	Return made up to 05/03/02; full list of members (6 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
23 August 2001	Full accounts made up to 31 December 2000 (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Registered office changed on 24/07/01 from: 211 rectory avenue rochford essex SS4 3TB (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 211 rectory avenue rochford essex SS4 3TB (1 page)
12 March 2001	Return made up to 05/03/01; full list of members (6 pages)
12 March 2001	Return made up to 05/03/01; full list of members (6 pages)
9 June 2000	Company name changed florida fun vacations LTD\certificate issued on 12/06/00 (2 pages)
9 June 2000	Company name changed florida fun vacations LTD\certificate issued on 12/06/00 (2 pages)
31 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 March 2000	Â£ nc 100/100000 14/03/00 (1 page)
31 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 March 2000	Ad 14/03/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Â£ nc 100/100000 14/03/00 (1 page)
31 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 March 2000	Ad 14/03/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Secretary resigned (1 page)
8 March 2000	Incorporation (12 pages)
8 March 2000	Incorporation (12 pages)

Florida Usa Direct Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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