Company NameDirect Design Contracts Limited
Company StatusDissolved
Company Number06029264
CategoryPrivate Limited Company
Incorporation Date14 December 2006(17 years, 4 months ago)
Dissolution Date7 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Mervyn John Griffiths
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address7 Woodlands Avenue
Rayleigh
Essex
SS6 7RD
Secretary NameCarol Ann Griffiths
NationalityBritish
StatusClosed
Appointed14 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Woodlands Avenue
Rayleigh
Essex
SS6 7RD
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed14 December 2006(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Contact

Websitedirectdesigncontracts.com
Telephone01689 063289
Telephone regionOrpington

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mervyn Griffiths
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,946
Cash£1,001
Current Liabilities£26,878

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021First Gazette notice for voluntary strike-off (1 page)
11 June 2021Application to strike the company off the register (3 pages)
4 May 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
19 February 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
6 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 January 2020Confirmation statement made on 14 December 2019 with updates (4 pages)
18 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
21 December 2018Confirmation statement made on 14 December 2018 with updates (4 pages)
14 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
4 January 2018Confirmation statement made on 14 December 2017 with updates (4 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
5 October 2015Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 162-164 High Street Rayleigh Essex SS6 7BS on 5 October 2015 (1 page)
5 October 2015Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 162-164 High Street Rayleigh Essex SS6 7BS on 5 October 2015 (1 page)
5 October 2015Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 162-164 High Street Rayleigh Essex SS6 7BS on 5 October 2015 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
24 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
11 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
10 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008Return made up to 14/12/08; full list of members (3 pages)
15 December 2008Return made up to 14/12/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 December 2007Return made up to 14/12/07; full list of members (2 pages)
18 December 2007Return made up to 14/12/07; full list of members (2 pages)
15 December 2006Registered office changed on 15/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
15 December 2006New director appointed (1 page)
15 December 2006Registered office changed on 15/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
15 December 2006New director appointed (1 page)
15 December 2006New secretary appointed (1 page)
15 December 2006New secretary appointed (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Incorporation (14 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006Incorporation (14 pages)
14 December 2006Director resigned (1 page)