Company NameLion Direct Ltd.
Company StatusDissolved
Company Number04699309
CategoryPrivate Limited Company
Incorporation Date17 March 2003(21 years, 1 month ago)
Dissolution Date3 October 2006 (17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarl Stuart Denton
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2003(1 day after company formation)
Appointment Duration3 years, 6 months (closed 03 October 2006)
RoleCompany Director
Correspondence AddressCoachouse Colne Place
High Street Earls Colne
Colchester
Essex
CO6 2RB
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameAustin Bonnett
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2003(1 day after company formation)
Appointment Duration2 years, 9 months (resigned 09 January 2006)
RoleCompany Director
Correspondence AddressKings Head
White Colne
Colchester
Essex
CO6 2PW
Director NameMr Anthony Carl Denton
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2003(1 day after company formation)
Appointment Duration1 year, 10 months (resigned 13 January 2005)
RoleCompany Director
Country of ResidenceEssex
Correspondence Address14 Spring Way
Sible Hedingham
Halstead
Essex
CO9 3SB
Secretary NameMr Anthony Carl Denton
NationalityBritish
StatusResigned
Appointed18 March 2003(1 day after company formation)
Appointment Duration1 year, 10 months (resigned 13 January 2005)
RoleCompany Director
Country of ResidenceEssex
Correspondence Address14 Spring Way
Sible Hedingham
Halstead
Essex
CO9 3SB
Secretary NameForemost Formations Company Services Ltd (Corporation)
StatusResigned
Appointed17 March 2003(same day as company formation)
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN

Location

Registered AddressUnit 2 Weavers Court
Millbridge Halstead
Essex
CO9 2JN
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
19 January 2006Director resigned (1 page)
31 January 2005Secretary resigned;director resigned (2 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 June 2004Return made up to 17/03/04; full list of members (7 pages)
1 April 2003New director appointed (2 pages)
1 April 2003New secretary appointed;new director appointed (2 pages)
1 April 2003New director appointed (2 pages)
26 March 2003Secretary resigned (1 page)
26 March 2003Director resigned (1 page)