Company NameDirectline Building Services Limited
Company StatusDissolved
Company Number02907973
CategoryPrivate Limited Company
Incorporation Date14 March 1994(30 years, 1 month ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Vincent Fahey
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed08 March 1994
Appointment Duration11 years, 1 month (closed 03 May 2005)
RoleBuilder
Country of ResidenceEngland
Correspondence Address33 Morrab Gardens
Seven Kings
Ilford
Essex
IG3 9HG
Director NameMrs Katherine Fahey
Date of BirthMay 1954 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed14 March 1994(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address33 Morrab Gardens
Seven Kings
Ilford
Essex
IG3 9HG
Secretary NameMrs Katherine Fahey
NationalityIrish
StatusClosed
Appointed14 March 1994(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address33 Morrab Gardens
Seven Kings
Ilford
Essex
IG3 9HG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 March 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSir Robert Peel House
344/348 High Road
Ilford
Essex
IG1 1QP
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
26 November 2004Application for striking-off (1 page)
27 August 2004Total exemption small company accounts made up to 31 July 2004 (2 pages)
5 March 2004Return made up to 23/02/04; full list of members (7 pages)
18 October 2003Total exemption small company accounts made up to 31 July 2003 (2 pages)
8 May 2003Return made up to 04/03/03; full list of members (7 pages)
25 September 2002Total exemption small company accounts made up to 31 July 2002 (2 pages)
8 April 2002Return made up to 04/03/02; full list of members (6 pages)
22 January 2002Total exemption small company accounts made up to 31 July 2001 (2 pages)
14 March 2001Return made up to 04/03/01; full list of members (6 pages)
22 September 2000Accounts for a small company made up to 31 July 2000 (2 pages)
27 April 2000Return made up to 04/03/00; full list of members (6 pages)
29 January 2000Accounts for a small company made up to 31 July 1999 (2 pages)
24 May 1999Return made up to 04/03/99; full list of members (5 pages)
23 October 1998Accounts for a small company made up to 31 July 1998 (2 pages)
23 March 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
3 March 1998Return made up to 04/03/98; full list of members (6 pages)
11 March 1997Return made up to 04/03/97; no change of members (4 pages)
15 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 December 1996Accounts for a dormant company made up to 31 July 1996 (1 page)
13 March 1996Return made up to 04/03/96; no change of members (6 pages)
25 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 October 1995Accounts for a dormant company made up to 31 July 1995 (1 page)
22 March 1995Return made up to 14/03/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)