Direct Vending Services Limited

Company Name	Direct Vending Services Limited
Company Status	Dissolved
Company Number	02752335
Category	Private Limited Company
Incorporation Date	1 October 1992(31 years, 6 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Stephen Mallory
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Joint Md
Country of Residence	United Kingdom
Correspondence Address	Camellia House Gorse Lane Worthing West Sussex BN13 3BX

Secretary Name	Jacqueline Ann Mallory
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Secretary
Correspondence Address	Anglia Cottage 54 Greenland Road Worthing West Sussex BN13 2RW

Director Name	Mr Dean Stoner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 June 2007)
Role	Joint Md
Country of Residence	England
Correspondence Address	287 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5QA

Secretary Name	Mr Stephen Mallory
Nationality	British
Status	Resigned
Appointed	20 September 1997(4 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 June 2007)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Camellia House Gorse Lane Worthing West Sussex BN13 3BX

Secretary Name	Mr Dean Stoner
Nationality	British
Status	Resigned
Appointed	20 September 1997(4 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 June 2007)
Role	Joint Md
Country of Residence	England
Correspondence Address	287 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5QA

Director Name	Mr Tony James Brotherwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Frampton Grove Westcroft Park Milton Keynes MK4 4GE

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Neil Stoker Dobbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elvaston Place London SW7 5QF

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(14 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	29 June 2007(14 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Michael David Stubbs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2012)
Role	Conmpany Director Aca Bsc Hons
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2012)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Mrs War War Tin
Status	Resigned
Appointed	16 November 2012(20 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.bunzlvend.com

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

6k at £1	Provend Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
24 February 2015	Declaration of solvency (6 pages)
24 February 2015	Appointment of a voluntary liquidator (2 pages)
24 February 2015	Declaration of solvency (6 pages)
24 February 2015	Appointment of a voluntary liquidator (2 pages)
24 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6,000 (4 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6,000 (4 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
9 January 2014	Termination of appointment of Helen Willis as a director (1 page)
9 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
7 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
7 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
7 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 6,000 (4 pages)
7 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
7 October 2013	Register inspection address has been changed (1 page)
7 October 2013	Register(s) moved to registered inspection location (1 page)
7 October 2013	Register(s) moved to registered inspection location (1 page)
7 October 2013	Register inspection address has been changed (1 page)
7 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 6,000 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 February 2013	Termination of appointment of War Tin as a secretary (1 page)
8 February 2013	Termination of appointment of War Tin as a secretary (1 page)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Termination of appointment of Andrew Mooney as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (4 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (4 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Michael Stubbs as a director (2 pages)
19 September 2011	Termination of appointment of Michael Stubbs as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Termination of appointment of Andrew Mooney as a director (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 November 2009	Appointment of Mr Michael David Stubbs as a director (1 page)
6 November 2009	Director's details changed for Mr Michael David Stubbs on 1 October 2009 (2 pages)
6 November 2009	Appointment of Mr Michael David Stubbs as a director (1 page)
6 November 2009	Director's details changed for Mr Michael David Stubbs on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael David Stubbs on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
12 October 2009	Termination of appointment of Neil Dobbs as a director (1 page)
12 October 2009	Termination of appointment of Neil Dobbs as a director (1 page)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
12 May 2009	Appointment terminated director tony brotherwood (1 page)
12 May 2009	Appointment terminated director tony brotherwood (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
28 October 2008	Full accounts made up to 31 December 2007 (17 pages)
24 September 2008	Return made up to 23/09/08; full list of members (4 pages)
24 September 2008	Return made up to 23/09/08; full list of members (4 pages)
2 April 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appt aud 02/08/07 (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appt aud 02/08/07 (1 page)
27 September 2007	Return made up to 23/09/07; full list of members (4 pages)
27 September 2007	Return made up to 23/09/07; full list of members (4 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	New director appointed (3 pages)
14 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Registered office changed on 14/07/07 from: dvs house 80 sompting road worthing west sussex BN14 9ES (1 page)
14 July 2007	Registered office changed on 14/07/07 from: dvs house 80 sompting road worthing west sussex BN14 9ES (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	New director appointed (3 pages)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Accounting reference date extended from 01/10/07 to 31/12/07 (1 page)
14 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2007	New director appointed (3 pages)
14 July 2007	Accounting reference date extended from 01/10/07 to 31/12/07 (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
18 October 2006	Return made up to 05/10/06; full list of members (8 pages)
18 October 2006	Return made up to 05/10/06; full list of members (8 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
5 December 2005	Return made up to 01/10/05; full list of members (8 pages)
5 December 2005	Return made up to 01/10/05; full list of members (8 pages)
25 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
11 May 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
9 December 2003	Return made up to 01/10/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Return made up to 01/10/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
13 November 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2002	Return made up to 01/10/02; full list of members (7 pages)
13 November 2002	Return made up to 01/10/02; full list of members (7 pages)
13 November 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
17 October 2000	Return made up to 01/10/00; full list of members (7 pages)
17 October 2000	Return made up to 01/10/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1998	Return made up to 01/10/98; no change of members (8 pages)
19 October 1998	Return made up to 01/10/98; no change of members (8 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Mins.meeting held 22/05/98 (1 page)
6 August 1998	Mins.meeting held 22/05/98 (1 page)
25 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 November 1997	Return made up to 01/10/97; no change of members (4 pages)
25 November 1997	Return made up to 01/10/97; no change of members (4 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
22 November 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Registered office changed on 19/09/96 from: enterprise house 83A western road hove east sussex BN3 1LJ (1 page)
19 September 1996	Registered office changed on 19/09/96 from: enterprise house 83A western road hove east sussex BN3 1LJ (1 page)
9 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1996	Ad 27/06/96--------- £ si 5996@1=5996 £ ic 4/6000 (2 pages)
9 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 July 1996	Ad 27/06/96--------- Â£ si 5996@1=5996 Â£ ic 4/6000 (2 pages)
9 July 1996	Nc inc already adjusted 27/06/96 (1 page)
9 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 July 1996	Nc inc already adjusted 27/06/96 (1 page)
9 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
7 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
13 May 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Ad 01/04/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
4 April 1996	Ad 01/04/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 January 1996	Return made up to 01/10/95; no change of members (4 pages)
5 January 1996	Return made up to 01/10/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
30 August 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 February 1994	Return made up to 01/10/93; full list of members (5 pages)
14 February 1994	Return made up to 01/10/93; full list of members (5 pages)
24 June 1993	Accounting reference date notified as 01/10 (1 page)
24 June 1993	Accounting reference date notified as 01/10 (1 page)
1 October 1992	Incorporation (11 pages)
1 October 1992	Incorporation (11 pages)

Direct Vending Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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