Direct Affinity Solutions Limited

Company Name	Direct Affinity Solutions Limited
Company Status	Dissolved
Company Number	06510735
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Name	Choice Affinity Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Secretary Name	Andrea Williams
Nationality	British
Status	Closed
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Michael Beresford
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Philip Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mrs Andrea Williams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(1 year, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Barnston House, Beacon Lane Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Andrea Williams 25.00% Ordinary A
1 at £1	Michael Beresford 25.00% Ordinary A
1 at £1	Philip Graham Williams 25.00% Ordinary A
1 at £1	Sharon Dawn Beresford 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,322
Cash	£29,625
Current Liabilities	£66,073

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 4 (4 pages)
16 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 4 (4 pages)
12 October 2011	Director's details changed for Mr Michael Beresford on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for Mr Michael Beresford on 19 September 2011 (2 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 August 2010	Termination of appointment of Philip Williams as a director (1 page)
20 August 2010	Termination of appointment of Philip Williams as a director (1 page)
20 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
20 August 2010	Appointment of Mr Michael Beresford as a director (2 pages)
20 August 2010	Termination of appointment of Andrea Williams as a director (1 page)
20 August 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
20 August 2010	Appointment of Mr Michael Beresford as a director (2 pages)
20 August 2010	Termination of appointment of Andrea Williams as a director (1 page)
10 March 2010	Director's details changed for Mrs Andrea Williams on 20 February 2010 (2 pages)
10 March 2010	Director's details changed for Philip Williams on 20 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Andrea Williams on 20 February 2010 (1 page)
10 March 2010	Secretary's details changed for Andrea Williams on 20 February 2010 (1 page)
10 March 2010	Director's details changed for Philip Williams on 20 February 2010 (2 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Mrs Andrea Williams on 20 February 2010 (2 pages)
10 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
25 September 2009	Director appointed mrs andrea williams (1 page)
25 September 2009	Director appointed mrs andrea williams (1 page)
11 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
11 July 2009	Accounts made up to 30 June 2009 (1 page)
24 April 2009	Company name changed choice affinity solutions LIMITED\certificate issued on 29/04/09 (2 pages)
24 April 2009	Company name changed choice affinity solutions LIMITED\certificate issued on 29/04/09 (2 pages)
11 March 2009	Return made up to 20/02/09; full list of members (3 pages)
11 March 2009	Return made up to 20/02/09; full list of members (3 pages)
5 March 2008	Curr ext from 28/02/2009 to 30/06/2009 (1 page)
5 March 2008	Appointment terminated director christine avis (1 page)
5 March 2008	Ad 20/02/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
5 March 2008	Appointment Terminated Secretary north west registration services (1994) LIMITED (1 page)
5 March 2008	Appointment Terminated Director christine avis (1 page)
5 March 2008	Director appointed philip graham williams (2 pages)
5 March 2008	Ad 20/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
5 March 2008	Secretary appointed andrea williams (2 pages)
5 March 2008	Director appointed philip graham williams (2 pages)
5 March 2008	Appointment terminated secretary north west registration services (1994) LIMITED (1 page)
5 March 2008	Curr ext from 28/02/2009 to 30/06/2009 (1 page)
5 March 2008	Secretary appointed andrea williams (2 pages)
20 February 2008	Incorporation (12 pages)
20 February 2008	Incorporation (12 pages)

Direct Affinity Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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