Company NameDirect House Sales Southern Limited
Company StatusDissolved
Company Number00729292
CategoryPrivate Limited Company
Incorporation Date9 July 1962(61 years, 9 months ago)
Dissolution Date22 June 2004 (19 years, 9 months ago)
Previous NameChartwells Management Services Limited

Business Activity

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

Directors

Director NameMr Ernest Percy Lewis
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1990(28 years, 3 months after company formation)
Appointment Duration13 years, 8 months (closed 22 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYearling Coppice Farm
Otford Lane Halstead
Sevenoaks
Kent
TN14 7EQ
Secretary NameGilbert Dion Lewis
NationalityBritish
StatusClosed
Appointed27 February 2001(38 years, 8 months after company formation)
Appointment Duration3 years, 3 months (closed 22 June 2004)
RoleCompany Director
Correspondence AddressBellever, Yearling
Coppice Farm Otford Lane Halstead
Sevenoaks
Kent
TN14 7EQ
Director NameMrs Jean Olive Lewis
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1990(28 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 27 February 2001)
RoleSecretary
Correspondence AddressYearling Coppice Farm
Otford Lane Halstead
Sevenoaks
Kent
TN14 7EQ
Secretary NameMr Ernest Percy Lewis
NationalityBritish
StatusResigned
Appointed09 October 1990(28 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 27 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYearling Coppice Farm
Otford Lane Halstead
Sevenoaks
Kent
TN14 7EQ

Location

Registered Address17 Court Yard
Eltham
London
SE9 5PR
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2002 (21 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2004Application for striking-off (1 page)
23 July 2003Return made up to 16/07/03; full list of members (6 pages)
22 January 2003Accounts for a dormant company made up to 5 April 2002 (4 pages)
8 January 2002Accounts for a dormant company made up to 5 April 2001 (4 pages)
3 August 2001Return made up to 16/07/01; full list of members (6 pages)
19 March 2001Director resigned (1 page)
19 March 2001Secretary resigned (1 page)
19 March 2001New secretary appointed (2 pages)
18 January 2001Accounts for a dormant company made up to 5 April 2000 (4 pages)
7 August 2000Return made up to 16/07/00; full list of members (6 pages)
31 January 2000Accounts for a dormant company made up to 5 April 1999 (4 pages)
29 July 1999Return made up to 16/07/99; full list of members (6 pages)
6 April 1999Full accounts made up to 5 April 1998 (7 pages)
19 October 1998Return made up to 16/07/98; no change of members (4 pages)
26 May 1998Company name changed chartwells management services l imited\certificate issued on 27/05/98 (2 pages)
1 February 1998Full accounts made up to 5 April 1997 (8 pages)
4 September 1997Registered office changed on 04/09/97 from: yearling coppice farm otford lane halstead sevenoaks kent TN14 7EQ (1 page)
30 April 1997Company name changed one stop property services limit ed\certificate issued on 01/05/97 (2 pages)
17 December 1996Registered office changed on 17/12/96 from: 11 green end london SE18 6HX (1 page)
6 December 1996Return made up to 09/10/95; full list of members (6 pages)
11 October 1996Accounts for a dormant company made up to 5 April 1996 (6 pages)
1 October 1996Return made up to 09/10/93; full list of members (6 pages)
1 October 1996Return made up to 09/10/92; no change of members (4 pages)
1 October 1996Return made up to 09/10/94; no change of members (4 pages)
1 October 1996Return made up to 09/10/91; no change of members (4 pages)
23 July 1996Return made up to 16/07/96; full list of members (8 pages)
6 September 1995Full accounts made up to 5 April 1995 (7 pages)
6 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)