A V DIRECT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6LF

Company number 03971857
Status Liquidation
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address SECON FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 576 Charminster Road Bournemouth BH8 9SL to 13 Regent Street Nottingham NG1 5BS on 13 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of A V DIRECT LIMITED are www.avdirect.co.uk, and www.a-v-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. A V Direct Limited is a Private Limited Company. The company registration number is 03971857. A V Direct Limited has been working since 13 April 2000. The present status of the company is Liquidation. The registered address of A V Direct Limited is Secon Floor Poynt South Upper Parliament Street Nottingham Ng1 6lf. . SEMPLE, Melanie Marguerite, Dr is a Secretary of the company. SEMPLE, Neil is a Director of the company. Secretary SEMPLE, Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REID, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPLE, Melanie Marguerite, Dr
Appointed Date: 17 January 2003
Director
SEMPLE, Neil
Appointed Date: 13 April 2000
70 years old

Resigned Directors

Secretary
SEMPLE, Neil
Resigned: 17 January 2003
Appointed Date: 13 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
REID, David
Resigned: 17 January 2003
Appointed Date: 13 April 2000
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

A V DIRECT LIMITED Events

13 Feb 2017
Registered office address changed from 576 Charminster Road Bournemouth BH8 9SL to 13 Regent Street Nottingham NG1 5BS on 13 February 2017
07 Feb 2017
Statement of affairs with form 4.19
07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25
01 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2
...
... and 41 more events
19 Apr 2000
Secretary resigned
19 Apr 2000
Director resigned
19 Apr 2000
New director appointed
19 Apr 2000
New secretary appointed;new director appointed
13 Apr 2000
Incorporation

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