Direct Equipment Supplies (UK) Limited

Company Name	Direct Equipment Supplies (UK) Limited
Director	Kim Stephanie Bleakley
Company Status	Liquidation
Company Number	03832090
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Kim Stephanie Bleakley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 August 1999(same day as company formation)
Role	Accountant
Correspondence Address	42b Mount Pleasant Biggin Hill Kent TN16 3TR

Secretary Name	Brian Arthur Hubbard
Nationality	British
Status	Current
Appointed	02 July 2000(10 months, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Engineering
Correspondence Address	5 Hildenlea Place Bromley Kent BR2 0YH

Secretary Name	Michael Hunt
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Warescot Road Brentwood Essex CM15 9HD

Secretary Name	Kevin John Bleakley
Nationality	British
Status	Resigned
Appointed	10 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2000)
Role	Subsidence/Const.
Correspondence Address	Leys House,Roxwell Road Boyton Cross, Roxwell Chelmsford Essex CM1 4LP

Director Name	Brian Arthur Hubbard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2000(10 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2004)
Role	Engineering
Correspondence Address	5 Hildenlea Place Bromley Kent BR2 0YH

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	Rainbird House Warescot Road Brentwood Essex CM15 9HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood

Financials

Year	2002
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 April 2002 (21 years, 12 months ago)
Next Accounts Due	29 February 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Next Return Due	9 September 2016 (overdue)

Filing History

17 November 2004	Order of court to wind up (2 pages)
17 November 2004	Order of court to wind up (2 pages)
16 November 2004	Order of court to wind up (1 page)
16 November 2004	Order of court to wind up (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
13 October 2003	Company name changed direct equipment supplies (andov er) LIMITED\certificate issued on 13/10/03 (2 pages)
13 October 2003	Company name changed direct equipment supplies (andov er) LIMITED\certificate issued on 13/10/03 (2 pages)
28 September 2003	Return made up to 26/08/03; full list of members (7 pages)
28 September 2003	Return made up to 26/08/03; full list of members (7 pages)
27 September 2002	Return made up to 26/08/02; full list of members (7 pages)
27 September 2002	Return made up to 26/08/02; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
11 September 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 July 2002	Particulars of mortgage/charge (5 pages)
13 July 2002	Particulars of mortgage/charge (5 pages)
26 April 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
26 April 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
25 April 2002	Company name changed fordmill mechanical engineering LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002	Company name changed fordmill mechanical engineering LIMITED\certificate issued on 25/04/02 (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
29 August 2001	Return made up to 26/08/01; full list of members (6 pages)
29 August 2001	Return made up to 26/08/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 September 1999	Company name changed desl engineering LIMITED\certificate issued on 30/09/99 (2 pages)
29 September 1999	Company name changed desl engineering LIMITED\certificate issued on 30/09/99 (2 pages)
8 September 1999	Ad 03/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 1999	Ad 03/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 22 melton street london NW1 2BW (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 22 melton street london NW1 2BW (1 page)
26 August 1999	Incorporation (24 pages)
26 August 1999	Incorporation (24 pages)

Direct Equipment Supplies (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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