Direction Fire & Building Services Limited

Company Name	Direction Fire & Building Services Limited
Company Status	Dissolved
Company Number	03134014
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 5 months ago)
Dissolution Date	7 January 2020 (4 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	05 December 1995(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(13 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (closed 07 January 2020)
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	05 December 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

Secretary Name	John Durrant
Nationality	British
Status	Resigned
Appointed	05 December 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

Contact

Website	directionfire.co.uk
Telephone	01372 744499
Telephone region	Esher

Location

Registered Address	Unit 5 First Quarter Blenheim Road Epsom 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 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
9 October 2019	Application to strike the company off the register (3 pages)
8 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
1 September 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 December 2016	Registered office address changed from 4 and 5 First Quarter Blenheim Road Epsom Surrey KT19 9QN to Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 4 and 5 First Quarter Blenheim Road Epsom Surrey KT19 9QN to Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN on 2 December 2016 (1 page)
27 June 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
27 June 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 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 GBP 2 (4 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 GBP 2 (4 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
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	Appointment of Mr Kevin James Vince as a secretary (2 pages)
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	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)
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)
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	Return made up to 28/02/09; full list of members (4 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)
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)
2 April 2007	Return made up to 28/02/07; full list of members (7 pages)
2 April 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 363(288) ‐ Director's particulars changed (7 pages)
3 April 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
10 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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 363(287) ‐ Registered office changed on 11/04/01 (6 pages)
11 April 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (6 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)
30 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
15 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
15 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
29 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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; full list of members (6 pages)
8 March 1999	Return made up to 28/02/99; full list of members (6 pages)
19 January 1999	Accounts for a dormant company made up to 30 November 1997 (3 pages)
19 January 1999	Accounts for a dormant company made up to 30 November 1997 (3 pages)
19 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1998	Return made up to 05/12/98; no change of members (6 pages)
30 December 1998	Return made up to 05/12/98; no change of members (6 pages)
15 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1998	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)
5 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1995	Accounting reference date notified as 30/11 (1 page)
11 December 1995	Accounting reference date notified as 30/11 (1 page)
5 December 1995	Incorporation (18 pages)
5 December 1995	Incorporation (18 pages)

Direction Fire & Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London