Company information:
The Money Club Direct Limited (No: 03006238)
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Status: Liquidation
Incorporated: 01-May-1995
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-Jan-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JILL MARIE HARTLEY ( DOB: Aug-1961 From: Sep-1995 )
Current Director: GRAHAM PAUL KNIGHT ( DOB: May-1945 From: Aug-1995 )
Current Secretary: JILL MARIE HARTLEY ( DOB: Aug-1961 From: Jan-2000 )
Resigned Director: MARK LUPTON DAWBARN ( DOB: Sep-1937 From: Apr-1995 To: Aug-1995 )
Resigned Director: GRAHAM PAUL KNIGHT ( DOB: May-1945 From: Jan-1995 To: Apr-1995 )
Resigned Director: JEFFREY JOSEPH NICK ( DOB: Feb-1953 From: Apr-1995 To: Aug-1995 )
Resigned Director: BENJAMIN NATHAN ROWE ( DOB: Aug-1947 From: Apr-1995 To: Aug-1995 )
Resigned Director: ROLAND GORDON WARD ( DOB: Jun-1945 From: Jan-1995 To: Apr-1995 )
Resigned Secretary: EDWARD GEOFFREY COLLINS ( DOB: Mar-1940 From: Aug-1995 To: Sep-1995 )
Resigned Secretary: COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-1997 To: Jan-2000 )
Resigned Secretary: MARK LUPTON DAWBARN ( DOB: Sep-1937 From: Apr-1995 To: Aug-1995 )
Resigned Secretary: HARRY ELIZABETH JANE GARNELL ( From: Jan-1995 To: Apr-1995 )
Resigned Secretary: GRAHAM PAUL KNIGHT ( DOB: May-1945 From: Sep-1995 To: Jan-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Persons of Significant Control:
Mentor Investment Group Plc, Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)