Company NameDirect Bacon Supplies Limited
Company StatusDissolved
Company Number04458771
CategoryPrivate Limited Company
Incorporation Date11 June 2002(21 years, 10 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Directors

Director NameAlan Poole
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2002(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address86 Frederick Road
Rainham
Essex
RM13 8NR
Secretary NameAlan Poole
NationalityBritish
StatusClosed
Appointed24 July 2002(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address86 Frederick Road
Rainham
Essex
RM13 8NR
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameAlan Victor Holmes
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address26 Hillfoot Road
Collier Row
Romford
Essex
RM5 3LP
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed11 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameSusanne Margaret Holmes
NationalityBritish
StatusResigned
Appointed11 June 2002(same day as company formation)
RoleSecretary
Correspondence Address26 Hillfoot Road
Collier Row
Romford
Essex
RM5 3LP
Director NameMr Martin John Moore
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2002(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 23 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbotts Wood
Bournebridge Lane
Stapleford Abbotts
Essex
RM4 1LT

Location

Registered AddressSuite 3 Warren House
Main Road
Hockley
Essex
SS5 4QS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

18 January 2004Director resigned (1 page)
25 November 2003First Gazette notice for compulsory strike-off (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New secretary appointed;new director appointed (2 pages)
2 September 2002Director resigned (1 page)
2 September 2002Secretary resigned (1 page)
27 June 2002New secretary appointed (2 pages)
27 June 2002New director appointed (2 pages)
20 June 2002Secretary resigned (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Ad 11/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 June 2002Registered office changed on 20/06/02 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page)
11 June 2002Incorporation (9 pages)