Direct Marketing Experts Limited

Company Name	Direct Marketing Experts Limited
Company Status	Dissolved
Company Number	05226035
Category	Private Limited Company
Incorporation Date	8 September 2004(19 years, 7 months ago)
Dissolution Date	23 April 2008 (16 years ago)

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Katrina Fay Holt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	21 Eastview Drive Rayleigh Essex SS6 9NY

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Closed
Appointed	08 September 2004(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Director Name	Peter Ronald Revell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Role	Co Director
Correspondence Address	55 Vicarage Road Chelmsford Essex CM2 9BT

Director Name	Anthony James Pelham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(8 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2005)
Role	Co Director
Correspondence Address	24 Park Lane Ramsden Heath Billericay Essex CM11 1NF

Director Name	Kelly Anne Williams
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 2007)
Role	Co Director
Correspondence Address	Langdon Maldon Road Margaretting Essex CM4 9JW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
29 October 2007	Application for striking-off (1 page)
10 October 2007	Director resigned (1 page)
12 October 2006	Return made up to 08/09/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 March 2006	Â£ ic 100/50 30/11/05 Â£ sr 50@1=50 (1 page)
15 February 2006	Director resigned (1 page)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 October 2005	Return made up to 08/09/05; full list of members (3 pages)
21 October 2005	Location of register of members (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	Ad 16/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
20 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Director resigned (1 page)
8 September 2004	Incorporation (10 pages)

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