| Company Name | Direct Goods & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03551797 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1998(26 years, 1 month ago) |
| Dissolution Date | 22 August 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Damian Roy Francis Earley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 August 2006) |
| Role | Support Services Manager |
| Country of Residence | England |
| Correspondence Address | 54 Oak Tree Way Horsham West Sussex RH13 6BF |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | SBI Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 May 2002) |
| Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2001(2 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 17 January 2002) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 April 2005) |
| Correspondence Address | Suite 5 Viking House Daneholes Roundabout Grays RM16 2XE |
Location
| Registered Address | Suite 5 Viking House Daneholes Roundabout Grays RM16 2XE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Blackshots |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2006 | Secretary resigned (2 pages) |
| 24 March 2006 | Application for striking-off (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE (1 page) |
| 10 March 2006 | Secretary's particulars changed (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 6A station road longfield kent DA3 7QD (1 page) |
| 14 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 May 2004 | Secretary's particulars changed (1 page) |
| 24 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 20 June 2003 | Return made up to 23/04/03; full list of members (5 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Nc inc already adjusted 30/05/02 (1 page) |
| 6 June 2002 | S-div 30/05/02 (1 page) |
| 6 June 2002 | Resolutions
|
| 6 June 2002 | Resolutions
|
| 6 June 2002 | Nc inc already adjusted 30/05/02 (1 page) |
| 6 June 2002 | Resolutions
|
| 14 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Total exemption full accounts made up to 30 April 2001 (3 pages) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 9 January 2002 | Director's particulars changed (1 page) |
| 25 June 2001 | Return made up to 23/04/01; full list of members (5 pages) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Director resigned (1 page) |
| 24 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Registered office changed on 24/01/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 17 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 22 November 2000 | Return made up to 23/04/00; full list of members (5 pages) |
| 26 January 2000 | Return made up to 23/04/99; full list of members (9 pages) |
| 25 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2000 | Full accounts made up to 30 April 1999 (3 pages) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 26 February 1999 | Director's particulars changed (1 page) |
| 26 February 1999 | Secretary's particulars changed (1 page) |
| 23 April 1998 | Incorporation (23 pages) |