Merstham
Surrey
RH1 3AE
Secretary Name | Mr Kevin James Vince |
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Nationality | British |
Status | Closed |
Appointed | 24 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Beech Road Merstham Surrey RH1 3AE |
Director Name | John Durrant |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brackendale Cottage Blundel Lane Stoke Dabernon Surrey KT11 2SP |
Website | www.directionfire.co.uk/ |
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Telephone | 01372 744499 |
Telephone region | Esher |
Registered Address | Unit 4 And 5 First Quarter Blenheim Road Epsom Surrey KT19 9QN |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Court |
Built Up Area | Greater London |
2 at £1 | Kevin James Vince 100.00% Ordinary |
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Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
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19 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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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
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18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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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 | Termination of appointment of John Durrant as a director (1 page) |
23 March 2011 | Termination of appointment of John Durrant as a director (1 page) |
23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 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 | Director's details changed for John Durrant on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Mr Kevin James Vince on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mr Kevin James Vince on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for John Durrant on 25 March 2010 (2 pages) |
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) |
4 March 2009 | Director and secretary's change of particulars / kevin vince / 05/05/2008 (1 page) |
4 March 2009 | Director and secretary's change of particulars / kevin vince / 05/05/2008 (1 page) |
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
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3 April 2006 | Return made up to 28/02/06; full list of members
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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
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30 March 2004 | Return made up to 28/02/04; full list of members
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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
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31 March 2003 | Return made up to 28/02/03; full list of members
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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 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
10 October 2002 | Resolutions
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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
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11 April 2001 | Return made up to 28/02/01; full list of members
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25 January 2001 | Resolutions
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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
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30 March 2000 | Return made up to 28/02/00; full list of members
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30 March 2000 | Return made up to 28/02/00; full list of members
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15 February 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
15 February 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
15 February 2000 | Resolutions
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15 February 2000 | Resolutions
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29 September 1999 | Resolutions
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29 September 1999 | Resolutions
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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) |
8 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
8 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
1 October 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
1 October 1998 | Resolutions
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1 October 1998 | Resolutions
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1 October 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
24 March 1998 | Return made up to 24/03/98; full list of members
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24 March 1998 | Return made up to 24/03/98; full list of members
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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 | Resolutions
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5 September 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
7 October 1996 | Return made up to 24/03/96; full list of members (6 pages) |
7 October 1996 | Return made up to 24/03/96; full list of members (6 pages) |
2 October 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
2 October 1996 | Resolutions
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2 October 1996 | Resolutions
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2 October 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
6 November 1995 | Accounting reference date notified as 30/11 (1 page) |
6 November 1995 | Accounting reference date notified as 30/11 (1 page) |
24 March 1995 | Incorporation (18 pages) |
24 March 1995 | Incorporation (18 pages) |