Direct Environmental Building Services Limited

Company Name	Direct Environmental Building Services Limited
Company Status	Dissolved
Company Number	02903579
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 1 month ago)
Dissolution Date	25 February 2003 (21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(6 years, 11 months after company formation)
Appointment Duration	2 years (closed 25 February 2003)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 1998(4 years after company formation)
Appointment Duration	4 years, 12 months (closed 25 February 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr Gilbert Stuart Goodchild
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hawkwell House Maidstone Road Pembury Tunbridge Wells Kent TN2 4AE

Secretary Name	Carol Elizabeth Amans
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hawkwell House Maidstone Road Pembury Kent TN2 4AE

Director Name	Stanley Arthur Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1994(7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 1998)
Role	General Manager
Correspondence Address	Sandalmere Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	James Arthur Risher
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1994(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1998)
Role	President & Chief Executive Of
Correspondence Address	2419 Andersen Drive Raleigh North Carolina 27615

Director Name	Hermann Georg Paul Metzler
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1994(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1998)
Role	Vice President
Correspondence Address	4301 Stewart Ellison Wynd Raleigh Wake County North Carolina 27612

Secretary Name	Nicholas Joseph James Costanza
Nationality	American
Status	Resigned
Appointed	29 September 1994(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	7804 Kefley Court Raleigh 27615 North Carolina United States

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(4 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	B & R Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(4 years, 2 months after company formation)
Appointment Duration	1 day (resigned 29 May 1998)
Correspondence Address	B & R House All Saints Place London SW19 1BX

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
27 September 2002	Application for striking-off (1 page)
29 March 2002	Return made up to 01/03/02; full list of members (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 April 2001	New director appointed (2 pages)
17 April 2001	Return made up to 01/03/01; full list of members (5 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 May 2000	Return made up to 01/03/00; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
3 May 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
11 April 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
25 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
25 April 1999	New secretary appointed (2 pages)
13 April 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
2 November 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
9 July 1998	New director appointed (5 pages)
9 July 1998	New director appointed (4 pages)
5 June 1998	New secretary appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: 100 new bridge street london EC4V 6JA (1 page)
4 March 1998	Return made up to 01/03/98; full list of members (8 pages)
16 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
11 March 1997	Return made up to 01/03/97; full list of members (7 pages)
9 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
13 September 1995	Director's particulars changed (4 pages)
2 August 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
18 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 May 1995	New secretary appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	Return made up to 01/03/95; full list of members (14 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New secretary appointed (4 pages)

Direct Environmental Building Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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