| Company Name | Direct Connect Information Services Limited |
|---|---|
| Director | John Christopher Flaherty |
| Company Status | Dissolved |
| Company Number | 02929182 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1994(29 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | John Christopher Flaherty |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Annett Road Walton On Thames Surrey KT12 2JS |
| Secretary Name | Linda June Flaherty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1995(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 50 Annett Road Walton On Thames Surrey KT12 2JS |
| Director Name | Kelvin Charles Bossey |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Mayfield Close Walton On Thames Surrey KT12 5PR |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | Kelvin Charles Bossey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1995(1 year after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 December 1995) |
| Role | Company Director |
| Correspondence Address | 57 Mayfield Close Walton On Thames Surrey KT12 5PR |
| Secretary Name | RM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Correspondence Address | 3rd Floor 124-130 Tabernacle Street London EC2A 4SD |
Location
| Registered Address | Levy Gee 7th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 5 September 2003 | Dissolved (1 page) |
|---|---|
| 5 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Sec of state's release of liq (1 page) |
| 13 September 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 1999 | Liquidators statement of receipts and payments (3 pages) |
| 15 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 April 1997 | Statement of affairs (6 pages) |
| 21 April 1997 | Resolutions
|
| 27 March 1997 | Registered office changed on 27/03/97 from: lindbury house 104 molesey road hersham walton on thames surrey KT12 4RD (1 page) |
| 26 July 1996 | Resolutions
|
| 26 July 1996 | Resolutions
|
| 10 July 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 29 February 1996 | Secretary resigned;director resigned (1 page) |
| 26 February 1996 | New secretary appointed (2 pages) |
| 17 January 1996 | Ad 02/10/95--------- £ si 200@1=200 £ ic 200/400 (2 pages) |
| 28 September 1995 | Particulars of mortgage/charge (4 pages) |
| 16 August 1995 | Registered office changed on 16/08/95 from: 57 mayfield close walton on thames surrey KT12 5PR (1 page) |