| Company Name | Direct Marketing Lists Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04871021 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
| Previous Name | Cavallo Marketing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew James Bryant |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Culver Farm Pennsylvania Lane Tiptree Essex CO5 0UD |
| Director Name | Mrs Lisa Bryant |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Culver Farm Pennsylvania Lane Tiptree Essex CO5 0UD |
| Secretary Name | Mrs Lisa Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Culver Farm Pennsylvania Lane Tiptree Colchester Essex CO5 0UD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | maximumimpact.org.uk |
|---|
Location
| Registered Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew James Bryant 50.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Bryant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,079 |
| Cash | £2,245 |
| Current Liabilities | £17,947 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2018 | Application to strike the company off the register (2 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 31 August 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
| 31 August 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017 (1 page) |
| 5 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 11 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 7 May 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 7 May 2015 (1 page) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 October 2011 | Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
| 19 October 2011 | Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
| 12 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Secretary's details changed for Lisa Bryant on 12 September 2011 (2 pages) |
| 12 September 2011 | Secretary's details changed for Lisa Bryant on 12 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD on 22 November 2010 (1 page) |
| 22 November 2010 | Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD on 22 November 2010 (1 page) |
| 7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 8 April 2008 | Company name changed cavallo marketing LIMITED\certificate issued on 12/04/08 (2 pages) |
| 8 April 2008 | Company name changed cavallo marketing LIMITED\certificate issued on 12/04/08 (2 pages) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 4 December 2007 | Location of register of members (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: the paddock ulting lane ulting maldon essex CM9 6QY (1 page) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: the paddock ulting lane ulting maldon essex CM9 6QY (1 page) |
| 4 December 2007 | Location of register of members (1 page) |
| 11 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 11 September 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 8 September 2005 | Location of register of members (1 page) |
| 8 September 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 8 September 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 8 September 2005 | Location of register of members (1 page) |
| 10 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | Resolutions
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| 10 September 2003 | Resolutions
|
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Incorporation (15 pages) |
| 19 August 2003 | Incorporation (15 pages) |