| Company Name | Direction General Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03005150 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1994(29 years, 4 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months 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 Kevin James Vince |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House Beech Road Merstham Surrey RH1 3AE |
| Secretary Name | Mr Kevin James Vince |
|---|---|
| Status | Closed |
| Appointed | 30 November 2009(14 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | Beech House Beech Road Merstham Redhill Surrey RH1 3AE |
| Director Name | John Durrant |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackendale Cottage Blundel Lane Stoke Dabernon Surrey KT11 2SP |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | John Durrant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Director Direction Air Conditi |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackendale Cottage Blundel Lane Stoke Dabernon Surrey KT11 2SP |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | Unit 4 And 5 First Quarter Blenheim Road Epsom Surrey KT19 9QN |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Court |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kevin James Vince 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 19 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 25 June 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Termination of appointment of John Durrant as a director (1 page) |
| 23 March 2011 | Termination of appointment of John Durrant as a secretary (1 page) |
| 23 March 2011 | Appointment of Mr Kevin James Vince as a secretary (2 pages) |
| 23 March 2011 | Termination of appointment of John Durrant as a director (1 page) |
| 23 March 2011 | Termination of appointment of John Durrant as a secretary (1 page) |
| 23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Appointment of Mr Kevin James Vince as a secretary (2 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2009 | Director's change of particulars / kevin vince / 05/05/2008 (1 page) |
| 4 March 2009 | Director's change of particulars / kevin vince / 05/05/2008 (1 page) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 14 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 27 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 3 April 2006 | Return made up to 28/02/06; full list of members
|
| 3 April 2006 | Return made up to 28/02/06; full list of members
|
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 30 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 30 March 2004 | Return made up to 28/02/04; full list of members
|
| 30 March 2004 | Return made up to 28/02/04; full list of members
|
| 24 September 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 24 September 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 31 March 2003 | Return made up to 28/02/03; full list of members
|
| 31 March 2003 | Return made up to 28/02/03; full list of members
|
| 10 October 2002 | Resolutions
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| 10 October 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 10 October 2002 | Resolutions
|
| 10 October 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 17 June 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 11 April 2001 | Return made up to 28/02/01; full list of members
|
| 11 April 2001 | Return made up to 28/02/01; full list of members
|
| 25 January 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 25 January 2001 | Resolutions
|
| 25 January 2001 | Resolutions
|
| 30 March 2000 | Return made up to 28/02/00; full list of members
|
| 30 March 2000 | Return made up to 28/02/00; full list of members
|
| 15 February 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 15 February 2000 | Resolutions
|
| 15 February 2000 | Resolutions
|
| 15 February 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 29 September 1999 | Resolutions
|
| 29 September 1999 | Resolutions
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| 8 March 1999 | Return made up to 28/02/99; no change of members
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| 8 March 1999 | Return made up to 28/02/99; no change of members
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| 30 December 1998 | Return made up to 23/12/98; full list of members
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| 30 December 1998 | Return made up to 23/12/98; full list of members
|
| 1 October 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 1 October 1998 | Resolutions
|
| 1 October 1998 | Resolutions
|
| 1 October 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 15 January 1998 | Return made up to 23/12/97; no change of members
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| 15 January 1998 | Return made up to 23/12/97; no change of members
|
| 5 September 1997 | Resolutions
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| 5 September 1997 | Resolutions
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| 5 September 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 5 September 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 7 October 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 7 October 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 2 October 1996 | Resolutions
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| 2 October 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 2 October 1996 | Resolutions
|
| 2 October 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 30 October 1995 | Accounting reference date notified as 30/11 (1 page) |
| 30 October 1995 | Accounting reference date notified as 30/11 (1 page) |
| 23 May 1995 | Registered office changed on 23/05/95 from: brackendale cottage blundell lane cobham surrey KT11 2SP (1 page) |
| 23 May 1995 | Registered office changed on 23/05/95 from: brackendale cottage blundell lane cobham surrey KT11 2SP (1 page) |