Company NameDirect Kitchen Supplies Limited
Company StatusDissolved
Company Number02925503
CategoryPrivate Limited Company
Incorporation Date4 May 1994(29 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Timothy Martin
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1994(2 weeks, 6 days after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Pipers Croft
Dunstable
Bedfordshire
LU6 3JZ
Director NameBrendan Michael Fennell
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 1994(2 months, 2 weeks after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address41 Gladstone Street
Bedford
Bedfordshire
MK41 7RR
Secretary NameMr Timothy Martin
NationalityBritish
StatusCurrent
Appointed22 July 1994(2 months, 2 weeks after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Pipers Croft
Dunstable
Bedfordshire
LU6 3JZ
Director NameMark Haynes
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1995(10 months after company formation)
Appointment Duration29 years, 1 month
RoleSales Director
Correspondence Address38 Rushbrook Close
Ampthill
Bedford
MK45 2XE
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed04 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameBeverley Martin
NationalityBritish
StatusResigned
Appointed24 May 1994(2 weeks, 6 days after company formation)
Appointment Duration1 month, 4 weeks (resigned 22 July 1994)
RoleSecretary
Country of ResidenceEngland
Correspondence Address59 Pipers Croft
Dunstable
Bedfordshire
LU6 3JZ

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

17 February 1999Dissolved (1 page)
17 November 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
17 November 1998Liquidators statement of receipts and payments (5 pages)
8 July 1998Liquidators statement of receipts and payments (5 pages)
19 January 1998Liquidators statement of receipts and payments (5 pages)
1 August 1997Liquidators statement of receipts and payments (5 pages)
1 July 1996Appointment of a voluntary liquidator (1 page)
1 July 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 June 1996Registered office changed on 30/06/96 from: gladwell house hitchin road shefford bedfordshire, SG17 5JA (1 page)
31 January 1996Particulars of mortgage/charge (3 pages)
16 October 1995Accounts for a small company made up to 28 February 1995 (4 pages)
18 May 1995Return made up to 04/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 March 1995New director appointed (2 pages)