Company NameDirect Kitchen Rentals Limited
Company StatusDissolved
Company Number03232670
CategoryPrivate Limited Company
Incorporation Date1 August 1996(27 years, 9 months ago)
Dissolution Date10 August 1999 (24 years, 9 months ago)
Previous NameCoin Kitchen Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDouglas Frank Poole
NationalityBritish
StatusClosed
Appointed07 January 1997(5 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 10 August 1999)
RoleCompany Director
Correspondence AddressCedar Lodge Jacks Lane
Port-E-Vullen
Ramsey
Isle Of Man
IM7 1AW
Director NameMr James Eric Goodwin
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1998(2 years after company formation)
Appointment Duration1 year (closed 10 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Addison Road
Bilton
Rugby
Warwickshire
CV22 7HD
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameRoger Woodward
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressCedar Lodge Jacks Lane
Port Vullen
Ramsey
Isle Of Man
IM7 1AW
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed01 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameMichael Anthony Percival
NationalityBritish
StatusResigned
Appointed01 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressLezayre Quarterbridge Road
Douglas
Isle Of Man
IM2 3RG

Location

Registered AddressMarket Square Chambers
Rochford
Essex
SS4 1AL
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999Secretary's particulars changed (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
15 February 1999Application for striking-off (1 page)
8 January 1999Accounts for a small company made up to 30 September 1998 (5 pages)
1 September 1998New director appointed (2 pages)
17 August 1998Return made up to 01/08/98; no change of members (4 pages)
17 August 1998Director resigned (2 pages)
22 July 1998Company name changed coin kitchen LIMITED\certificate issued on 23/07/98 (2 pages)
5 March 1998Accounts for a small company made up to 30 September 1997 (5 pages)
5 August 1997Return made up to 01/08/97; full list of members
  • 363(287) ‐ Registered office changed on 05/08/97
(6 pages)
26 February 1997New secretary appointed (2 pages)
26 February 1997Secretary resigned (2 pages)
5 December 1996Company name changed copydirect (S.E.) LIMITED\certificate issued on 06/12/96 (2 pages)
13 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 1996New director appointed (2 pages)
9 October 1996New secretary appointed (2 pages)
9 October 1996Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
16 September 1996Secretary resigned (1 page)
16 September 1996Registered office changed on 16/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 September 1996Director resigned (1 page)
1 August 1996Incorporation (18 pages)