Direct Mail Services Standards Board Limited(The)

01710720

Company Name	Direct Mail Services Standards Board Limited(The)
Company Status	Dissolved
Company Number	01710720
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1983(41 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	The Lord Swinfen Roger Mynors Swinfen Eady
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Member Of The House Of Lords
Correspondence Address	Dene House Wingham Canterbury Kent CT3 1NU

Director Name	Mrs Kathleen Mary Foss
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Consumer Affairs Consultant
Correspondence Address	Merston 61 Back Lane Knapton York North Yorkshire YO2 6QJ

Secretary Name	Miss Priscilla Clare Titford
Nationality	British
Status	Current
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	4 Cosack House Victoria Road Southborough Tunbridge Wells Kent TN4 0SA

Director Name	Mr John Roderick Thomas Hubert Hughes
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 July 1993(10 years, 3 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tendala Church Lane Brent Knoll Highbridge Somerset TA9 4DG

Director Name	Mr Richard William Ogilvie Venables
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 1995)
Role	Maker Of Musical Instruments
Correspondence Address	First Field Combe Hay Bath Avon BA2 8RD

Director Name	Esme Scott
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 1995)
Role	Lawyer
Correspondence Address	13 Clinton Road Edinburgh Midlothian EH9 2AW Scotland

Director Name	Prof Robert Pinker
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 1995)
Role	Professor London School Of Economics
Country of Residence	United Kingdom
Correspondence Address	76 Coleraine Road Blackheath London SE3 7PE

Director Name	Ms Ruth Naylor-Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 09 July 1991)
Role	Company Director
Correspondence Address	Tudor Gables 5 Frithwood Avenue Northwood Middlesex HA6 3LY

Director Name	Jeremy George Swale Hamilton Mitchell
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 1995)
Role	Consumer Policy Adviser
Correspondence Address	214 Evering Road London E5 8AJ

Director Name	Mrs Patricia Lambert
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 1995)
Role	Consumer Affairs Consultant
Correspondence Address	42 Tollerton Lane Tollerton Nottinghamshire NG12 4FQ

Director Name	Peter Anthony Jupp
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 July 1993)
Role	Company Director
Correspondence Address	42 Fairthorne Way Shrivenham Swindon Wiltshire SN6 8EA

Director Name	Mr Graham Harvey Hughes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 1991)
Role	Marketing & Sales Director
Correspondence Address	5 Chaucer Court Ewelme Wallingford Oxfordshire OX10 6HW

Director Name	Judith Anne Gehlcken
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Oatlands Lodge Churchill Drive Weybridge Surrey KT13 9HE

Director Name	Mark Gervase Elwes
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 July 1993)
Role	Self-Employed Trade Association Director
Correspondence Address	34 Grand Avenue Muswell Hill London N10 3BP

Director Name	Mrs Elizabeth Anne Roxburgh Ballard
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 July 1993)
Role	Retired General Secretary Nfwi
Correspondence Address	Boulters Inch Church Street Kingham Chipping North Oxon OX7 6YA

Director Name	Anthony Patrick Rawle Coad
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1994)
Role	Company Director
Correspondence Address	24 Sollershott West Letchworth Hertfordshire SG6 3PX

Director Name	Mr John Robert Modd
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 1994)
Role	Director And General Manager
Correspondence Address	Cobshall Cottage Holcombe Lane Newington Wallingford Oxfordshire OX10 7AJ

Director Name	Mrs Janet Kirke Vanbrugh Graham
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1995)
Role	Consultant On Consumer Affairs
Correspondence Address	Wickenden Farm Sharpthorne West Sussex RH19 4JB

Director Name	Mr Michael Irvin McManus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1995)
Role	Commercial Director
Country of Residence	England
Correspondence Address	30 Pilgrims Lane Bugbrooke Northampton NN7 3PJ

Director Name	Mr Kenneth John Alexander Fraser
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1995)
Role	International Marketing Consul
Correspondence Address	Burnham 14 Coombe Lane West Kingston Upon Thames Surrey KT2 7BX

Director Name	Paul Edward Hopper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(10 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 September 1994)
Role	Marketing & Sales Director Roy
Country of Residence	United Kingdom
Correspondence Address	45 Fairfax Road London W4 1EN

Location

Registered Address	Iveco Ford House Station Road Watford Herts WD1 1TG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1995 (28 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

29 July 1998	Dissolved (1 page)
29 April 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 April 1998	Liquidators statement of receipts and payments (5 pages)
13 March 1998	Certificate that Creditors have been paid in full (2 pages)
3 November 1997	Liquidators statement of receipts and payments (5 pages)
29 April 1997	Liquidators statement of receipts and payments (5 pages)
9 May 1996	Declaration of solvency (3 pages)
9 May 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 1996	Appointment of a voluntary liquidator (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 5 great college street westminster london SW1P 3SJ (1 page)
25 February 1996	Full accounts made up to 31 May 1995 (15 pages)
25 April 1995	Auditor's resignation (2 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: 26 eccleston street london SW1W 9PY (1 page)
27 March 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)

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