| Company Name | Direct Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06544418 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Ms Amanda Jane Kent |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2017(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF |
| Director Name | Mrs Kerry Jane Gillham |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Doctors Receptionist |
| Country of Residence | United Kingdom |
| Correspondence Address | Karuga Shipley Road Southwater West Sussex RH13 9BG |
| Director Name | Mr Robert John Stephen Gillham |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Karuga Shipley Road Southwater West Sussex RH13 9BG |
| Secretary Name | Mr Robert John Stephen Gillham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Karuga Shipley Road Southwater West Sussex RH13 9BG |
Contact
| Website | direct-europe.co.uk |
|---|---|
| Telephone | 01403 793800 |
| Telephone region | Horsham |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Robert John Stephen Gillham 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Kerry Jane Gillham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,834 |
| Cash | £53,971 |
| Current Liabilities | £62,465 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 16 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2020 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 15 July 2020 | Liquidators' statement of receipts and payments to 7 May 2020 (20 pages) |
| 17 July 2019 | Liquidators' statement of receipts and payments to 7 May 2019 (23 pages) |
| 30 May 2018 | Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 May 2018 (2 pages) |
| 25 May 2018 | Resolutions
|
| 25 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 25 May 2018 | Statement of affairs (8 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 23 April 2018 | Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 26 March 2018 with updates (5 pages) |
| 2 August 2017 | Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL to Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL to Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 2 August 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Robert John Stephen Gillham as a secretary on 2 June 2017 (1 page) |
| 19 July 2017 | Cessation of Robert John Stephen Gillham as a person with significant control on 2 June 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Robert John Stephen Gillham as a secretary on 2 June 2017 (1 page) |
| 19 July 2017 | Notification of Amanda Kent as a person with significant control on 2 June 2017 (2 pages) |
| 19 July 2017 | Notification of Amanda Kent as a person with significant control on 2 June 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Robert John Stephen Gillham as a director on 2 June 2017 (1 page) |
| 12 June 2017 | Appointment of Ms Amanda Jane Kent as a director on 2 June 2017 (2 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 June 2017 | Termination of appointment of Kerry Jane Gillham as a director on 2 June 2017 (1 page) |
| 12 June 2017 | Termination of appointment of Kerry Jane Gillham as a director on 2 June 2017 (1 page) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 June 2017 | Appointment of Ms Amanda Jane Kent as a director on 2 June 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Robert John Stephen Gillham as a director on 2 June 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 11 June 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | Director's details changed for Mrs Kerry Jane Gillham on 26 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Robert John Stephen Gillham on 26 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Robert John Stephen Gillham on 26 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mrs Kerry Jane Gillham on 26 March 2010 (2 pages) |
| 10 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 March 2008 | Incorporation (15 pages) |
| 26 March 2008 | Incorporation (15 pages) |