THE MONEY CLUB DIRECT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03006238
Status: LIQUIDATION
Incorporated / age: 5 January 199531 years
Registered office: 79 Caroline Street, Birmingham, B3 1UP
Accounts due: 30 September 2019
Confirmation statement due: 19 January 2020
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 13 October 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 Caroline Street, Birmingham, B3 1UP
Nature of business
Other service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
30 April 2019
Practitioners
- Roderick Graham Butcher
  Insolvency practitioner
  Appointed
  30 April 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Jill Marie ACTIVE	Secretary	01 Jan 2000				15, Longbourn, Windsor, Berkshire, SL4 3TN
HARTLEY, Jill Marie ACTIVE	Director	21 Sep 1995		United Kingdom	August 1961	15, Longbourn, Windsor, Berkshire, SL4 3TN
KNIGHT, Graham Paul ACTIVE	Director	31 Aug 1995		England	May 1945	Peregrine House, Enborne, Newbury, Berkshire, RG14 6RP
COLLINS, Edward Geoffrey RESIGNED	Secretary	31 Aug 1995	21 Sep 1995			29 Julian Road, Sneyd Park, Bristol, BS9 1JY
DAWBARN, Mark Lupton RESIGNED	Secretary	24 Apr 1995	31 Aug 1995			Lane House Sawpitt Lane, Lower Oddington, Moreton In Marsh, Gloucestershire, GL56 0US
GARNELL, Harry Elizabeth Jane RESIGNED	Secretary	05 Jan 1995	24 Apr 1995			Cyprus House High Street, Chalford, Stroud, Gloucestershire, GL6 8DR
KNIGHT, Graham Paul RESIGNED	Secretary	21 Sep 1995	01 Jan 2000			Peregrine House, Enborne, Newbury, Berkshire, RG14 6RP
COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Mar 1997	01 Jan 2000			Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Jan 1995	05 Jan 1995			26, Church Street, London, NW8 8EP
DAWBARN, Mark Lupton RESIGNED	Director	24 Apr 1995	31 Aug 1995		September 1937	Lane House Sawpitt Lane, Lower Oddington, Moreton In Marsh, Gloucestershire, GL56 0US
KNIGHT, Graham Paul RESIGNED	Director	05 Jan 1995	24 Apr 1995		May 1945	Shirenewton Hall Shirenewton, Chepstow, Gwent, NP6 6RQ
NICK, Jeffrey Joseph RESIGNED	Director	24 Apr 1995	31 Aug 1995		February 1953	6 Frognal Close, Hampstead, London, NW3 6YB
ROWE, Benjamin Nathan RESIGNED	Director	24 Apr 1995	31 Aug 1995	United Kingdom	August 1947	214 Hendon Way, London, NW4 3NE
WARD, Roland Gordon RESIGNED	Director	05 Jan 1995	24 Apr 1995	United Kingdom	June 1945	Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

HARTLEY, Jill Marie ACTIVE
Role: Secretary
Appointed on: 01 Jan 2000
Address: 15, Longbourn, Windsor, Berkshire, SL4 3TN

HARTLEY, Jill Marie ACTIVE
Role: Director
Appointed on: 21 Sep 1995
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 15, Longbourn, Windsor, Berkshire, SL4 3TN

KNIGHT, Graham Paul ACTIVE
Role: Director
Appointed on: 31 Aug 1995
Country of Residence: England
Date of birth: May 1945
Address: Peregrine House, Enborne, Newbury, Berkshire, RG14 6RP

COLLINS, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 21 Sep 1995
Address: 29 Julian Road, Sneyd Park, Bristol, BS9 1JY

DAWBARN, Mark Lupton RESIGNED
Role: Secretary
Appointed on: 24 Apr 1995
Resigned on: 31 Aug 1995
Address: Lane House Sawpitt Lane, Lower Oddington, Moreton In Marsh, Gloucestershire, GL56 0US

GARNELL, Harry Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 05 Jan 1995
Resigned on: 24 Apr 1995
Address: Cyprus House High Street, Chalford, Stroud, Gloucestershire, GL6 8DR

KNIGHT, Graham Paul RESIGNED
Role: Secretary
Appointed on: 21 Sep 1995
Resigned on: 01 Jan 2000
Address: Peregrine House, Enborne, Newbury, Berkshire, RG14 6RP

COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 01 Jan 2000
Address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1995
Resigned on: 05 Jan 1995
Address: 26, Church Street, London, NW8 8EP

DAWBARN, Mark Lupton RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 31 Aug 1995
Date of birth: September 1937
Address: Lane House Sawpitt Lane, Lower Oddington, Moreton In Marsh, Gloucestershire, GL56 0US

KNIGHT, Graham Paul RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 24 Apr 1995
Date of birth: May 1945
Address: Shirenewton Hall Shirenewton, Chepstow, Gwent, NP6 6RQ

NICK, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 31 Aug 1995
Date of birth: February 1953
Address: 6 Frognal Close, Hampstead, London, NW3 6YB

ROWE, Benjamin Nathan RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 214 Hendon Way, London, NW4 3NE

WARD, Roland Gordon RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 24 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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