| Company Name | Direct Services (G.B.) Limited |
|---|---|
| Director | Alexander Douglas Andrew |
| Company Status | Dissolved |
| Company Number | 02525805 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1990(33 years, 9 months ago) |
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 | Alexander Douglas Andrew |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1992(2 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | General Manager |
| Correspondence Address | Thrift Madles Lane Stock Ingatestone Essex CM4 9QA |
| Secretary Name | Linda Ann Andrew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1996(5 years, 6 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | Thrift Madles Lane Stock Ingatestone Essex CM4 9QA |
| Director Name | Michael Anthony Suffham |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(2 years after company formation) |
| Appointment Duration | 3 months (resigned 30 October 1992) |
| Role | Product Manager |
| Correspondence Address | 86 Winchester Close Bishops Stortford Hertfordshire CM23 4JQ |
| Director Name | Robin Keith Williams |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 January 1996) |
| Role | Sales Director |
| Correspondence Address | 36 Church Walk Sawbridgeworth Hertfordshire CM21 9BJ |
| Secretary Name | Alexander Douglas Andrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 January 1996) |
| Role | Company Director |
| Correspondence Address | Thrift Madles Lane Stock Ingatestone Essex CM4 9QA |
Location
| Registered Address | 418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £335,100 |
| Current Liabilities | £4,812 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 June 2003 | Dissolved (1 page) |
|---|---|
| 13 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2002 | Resolutions
|
| 19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: thrift madles lane, stock ingatestone essex CM4 9QA (1 page) |
| 14 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2002 | Declaration of solvency (3 pages) |
| 1 March 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 3 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 4 whitehall estate flex meadow harlow essex CM19 5TJ (1 page) |
| 27 July 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 July 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 23 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 June 1997 | Resolutions
|
| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |