DLA DIRECT LLP
Company is dissolved
General Information
NAME
DLA DIRECT LLP
COMPANY NUMBER
OC311950
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/04/2008
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S8 0GP
93 Queen Street
Sheffield
South Yorkshire
S8 0GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Simon Robert Levine (907674707) Appointed |
| 21/10/2024 | New Board Member Simon Robert Levine (907674707) Appointed |
| 09/10/2024 | New Board Member Julian Stait (914138062) Appointed |
Credit Risk Overview
Want to learn more about DLA DIRECT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DLA DIRECT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLA DIRECT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
|
01/05/2005 - 28/02/2006 (9 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
|
01/05/2005 - 28/02/2006 (9 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Simon Robert Levine (907674707) Appointed |
| 21/10/2024 | New Board Member Simon Robert Levine (907674707) Appointed |
| 09/10/2024 | New Board Member Julian Stait (914138062) Appointed |
| 13/09/2024 | New Board Member Bruce Bentley (914138134) Appointed |
| 18/07/2024 | New Board Member Julian Stait (914138062) Appointed |
| 18/07/2024 | New Board Member David Raff (914137983) Appointed |
| 11/07/2024 | New Board Member Roger Lane-Smith (910906213) Appointed |
| 04/07/2024 | New Board Member Melvyn Stanley James Sims (914138037) Appointed |
| 04/07/2024 | New Board Member Nigel Graham Knowles (914138052) Appointed |
| 03/07/2024 | New Board Member John Gardiner (900101842) Appointed |
| 20/06/2024 | New Board Member Roger Lane-Smith (910906213) Appointed |
| 27/05/2024 | New Board Member David Raff (914137983) Appointed |
| 06/05/2024 | New Board Member Monika Horvath (914139250) Appointed |
| 28/02/2024 | New Board Member Daren Peter Allen (914138122) Appointed |
| 09/02/2024 | New Board Member Charles Alexander Gordon (914137968) Appointed |
| 29/12/2023 | New Board Member Stephen Devlin (914138182) Appointed |
| 21/12/2023 | New Board Member Neil Lloyd Thompson (900471013) Appointed |
| 14/12/2023 | New Board Member Andrew David Holt (914138022) Appointed |
| 12/12/2023 | New Board Member Melvyn Stanley James Sims (914138037) Appointed |
| 27/11/2023 | New Board Member Jonathan Gabriel Fenton (914137946) Appointed |
| 16/11/2023 | New Board Member James Lynd Lavery (914138069) Appointed |
| 16/11/2023 | New Board Member Philip James Rooney (914138003) Appointed |
| 21/09/2023 | New Board Member Roger Lane-Smith (910906213) Appointed |
| 07/09/2023 | New Board Member Mark Roy Swindell (915880534) Appointed |
| 24/08/2023 | New Board Member Francis Peter Davie (914138174) Appointed |
| 21/08/2023 | New Board Member Melvyn Stanley James Sims (914138037) Appointed |
| 04/08/2023 | New Board Member Paul Nicholas Firth (905699484) Appointed |
| 03/08/2023 | New Board Member David Peter Church (914138151) Appointed |
| 05/07/2023 | New Board Member Neil Martin McLean (914138105) Appointed |
| 30/06/2023 | New Board Member Nigel Graham Knowles (914138052) Appointed |
| 22/06/2023 | New Board Member Robert Simon Woolley (914138237) Appointed |
| 01/06/2023 | New Board Member Julian Stait (914138062) Appointed |
| 11/05/2023 | New Board Member Charles Alexander Gordon (914137968) Appointed |
| 10/05/2023 | New Board Member Nigel Graham Knowles (914138052) Appointed |
| 13/04/2023 | New Board Member John Gardiner (900101842) Appointed |
| 24/03/2023 | New Board Member Robert Simon Woolley (914138237) Appointed |
| 21/03/2023 | New Board Member Mark Roy Swindell (915880534) Appointed |
| 20/05/2014 | New Board Member Kenneth Robert Dearsley (903519263) Appointed |
| 20/05/2014 | Kenneth Robert Dearsley (914168191) has left the board |
| 14/02/2013 | Anita Weightman (914138227) has left the board |
| 14/02/2013 | New Board Member Anita Weightman (917560284) Appointed |
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