THE MONEY CLUB DIRECT LIMITED
Address:
79 Caroline Street, Birmingham, B3 1UP
79 Caroline Street, Birmingham, B3 1UP
THE MONEY CLUB DIRECT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03006238. The registration start date is January 5, 1995. The current status is Liquidation.
Company Overview
| Company Number | 03006238 |
| Company Name | THE MONEY CLUB DIRECT LIMITED |
| Registered Address |
79 Caroline Street Birmingham B3 1UP |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1995-01-05 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2019-09-30 |
| Accounts Last Update | 2017-12-31 |
| Returns Due Date | 2017-02-02 |
| Returns Last Update | 2016-01-05 |
| Confirmation Statement Due Date | 2020-01-19 |
| Confirmation Statement Last Update | 2019-01-05 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
Office Location
| Address |
79 CAROLINE STREET |
| Post Town | BIRMINGHAM |
| Post Code | B3 1UP |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 03773083 LTD. | 79 Caroline Street, Birmingham, B3 1UP |
| SECAL BY GENIUS FACADES LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
| LEGNA RESTAURANT LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
| THE NAIL SHACK LTD | 79 Caroline Street, Birmingham, B3 1UP |
| E.R.D LTD | 79 Caroline Street, Birmingham, B3 1UP |
| COMMERCIAL SPARES LTD | 79 Caroline Street, Birmingham, B3 1UP |
| BYRNE MARTIN LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
| STAG MIDLANDS PROPERTIES LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
| CHEQUERS WEALTH LTD | 79 Caroline Street, Birmingham, B3 1UP |
| PROJECT FIELD BIDCO LIMITED | 79 Caroline Street, Birmingham, B3 1UP |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HARTLEY, Jill Marie | Secretary (Active) | 15 Longbourn, Windsor, Berkshire, SL4 3TN | / 1 January 2000 |
/ |
|
| HARTLEY, Jill Marie | Director (Active) | 15 Longbourn, Windsor, Berkshire, SL4 3TN | August 1961 / 21 September 1995 |
British / United Kingdom |
Director |
| KNIGHT, Graham Paul | Director (Active) | Peregrine House, Enborne, Newbury, Berkshire, RG14 6RP | May 1945 / 31 August 1995 |
British / England |
Company Secretary/Director |
| COLLINS, Edward Geoffrey | Secretary (Resigned) | 29 Julian Road, Sneyd Park, Bristol, BS9 1JY | / 31 August 1995 |
/ |
|
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA | / 27 March 1997 |
/ |
|
| DAWBARN, Mark Lupton | Secretary (Resigned) | Lane House Sawpitt Lane, Lower Oddington, Moreton In Marsh, Gloucestershire, GL56 0US | / 24 April 1995 |
/ |
|
| GARNELL, Harry Elizabeth Jane | Secretary (Resigned) | Cyprus House High Street, Chalford, Stroud, Gloucestershire, GL6 8DR | / 5 January 1995 |
/ |
|
| KNIGHT, Graham Paul | Secretary (Resigned) | Peregrine House, Enborne, Newbury, Berkshire, RG14 6RP | / 21 September 1995 |
British / |
Company Secretary/Director |
| DAWBARN, Mark Lupton | Director (Resigned) | Lane House Sawpitt Lane, Lower Oddington, Moreton In Marsh, Gloucestershire, GL56 0US | September 1937 / 24 April 1995 |
British / |
Solicitor |
| KNIGHT, Graham Paul | Director (Resigned) | Shirenewton Hall Shirenewton, Chepstow, Gwent, NP6 6RQ | May 1945 / 5 January 1995 |
British / |
Director |
| NICK, Jeffrey Joseph | Director (Resigned) | 6 Frognal Close, Hampstead, London, NW3 6YB | February 1953 / 24 April 1995 |
American / |
Chief Ex Finan Svs Group |
| ROWE, Benjamin Nathan | Director (Resigned) | 214 Hendon Way, London, NW4 3NE | August 1947 / 24 April 1995 |
British / |
Actuary |
| WARD, Roland Gordon | Director (Resigned) | Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW | June 1945 / 5 January 1995 |
British / United Kingdom |
Chief Executive |
Competitor
Search similar business entities
| Post Town | BIRMINGHAM |
| Post Code | B3 1UP |
| SIC Code | 96090 - Other service activities n.e.c. |
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