Direct Mail Services Limited

Company Name	Direct Mail Services Limited
Company Status	Dissolved
Company Number	03155992
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)
Dissolution Date	28 November 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	James Mark Alexander
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Norfolk House 203 London Road Stanmore Middlesex HA7 4PJ

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 2011(15 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 28 November 2014)
Correspondence Address	13 Station Road London N3 2SB

Director Name	Mr Antoni Fields
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridings Lodge 15 Hedgerow Lane Arkley Barnet Hertfordshire EN5 2DT

Director Name	Gary Stein
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Duchy Road Hadley Wood Hertfordshire EN4 0HU

Secretary Name	Gary Stein
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Duchy Road Hadley Wood Hertfordshire EN4 0HU

Secretary Name	Peter Dennis Wilkerson
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	1 Marlston Munster Square Regents Park Estate London NW1 3PP

Secretary Name	Mr Lance Edmund Knights Prebble
Nationality	British
Status	Resigned
Appointed	28 November 2001(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2007)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	32 Devonshire Road Mill Hill East London NW7 1LL

Director Name	Mr Lance Edmund Knights Prebble
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 2007)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	32 Devonshire Road Mill Hill East London NW7 1LL

Director Name	Mr Paul Scott Zimbler
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	11 January 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock Tower Wood Hall Lane Shenley Hertfordshire WD7 9AA

Secretary Name	Mr Paul Scott Zimbler
Nationality	English
Status	Resigned
Appointed	11 January 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock Tower Wood Hall Lane Shenley Hertfordshire WD7 9AA

Secretary Name	Shelley Fields Portelli
Nationality	British
Status	Resigned
Appointed	04 March 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2010)
Role	Company Director
Correspondence Address	59 Homefield Road Bushey Hertfordshire WD23 3AP

Secretary Name	James Mark Alexander
Nationality	British
Status	Resigned
Appointed	05 July 2010(14 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 March 2011)
Role	Company Director
Correspondence Address	14 Norfolk House 203 London Road Stanmore Middlesex HA7 4PJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Brook Point 1412 - 1420 High Road London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

200 at £1	Mr Antoni Fields 100.00% Ordinary

Financials

Year	2014
Net Worth	-£202,124
Cash	£13,424
Current Liabilities	£1,015,633

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014	Final Gazette dissolved following liquidation (1 page)
28 November 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
28 August 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
30 June 2014	Liquidators' statement of receipts and payments to 21 May 2014 (16 pages)
30 June 2014	Liquidators statement of receipts and payments to 21 May 2014 (16 pages)
30 June 2014	Liquidators' statement of receipts and payments to 21 May 2014 (16 pages)
5 August 2013	Liquidators' statement of receipts and payments to 21 May 2013 (12 pages)
5 August 2013	Liquidators' statement of receipts and payments to 21 May 2013 (12 pages)
5 August 2013	Liquidators statement of receipts and payments to 21 May 2013 (12 pages)
29 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2012	Statement of affairs with form 4.19 (10 pages)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Statement of affairs with form 4.19 (10 pages)
29 May 2012	Appointment of a voluntary liquidator (1 page)
14 May 2012	Registered office address changed from 13 Station Road Finchley London N3 2SB on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 13 Station Road Finchley London N3 2SB on 14 May 2012 (1 page)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 200 (4 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 200 (4 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 200 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 April 2011	Termination of appointment of Antoni Fields as a director (2 pages)
11 April 2011	Termination of appointment of Antoni Fields as a director (2 pages)
11 April 2011	Appointment of Ra Company Secretaries Limited as a secretary (3 pages)
11 April 2011	Appointment of Ra Company Secretaries Limited as a secretary (3 pages)
11 April 2011	Termination of appointment of James Alexander as a secretary (2 pages)
11 April 2011	Termination of appointment of James Alexander as a secretary (2 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 October 2010	Appointment of James Mark Alexander as a director (6 pages)
8 October 2010	Appointment of James Mark Alexander as a director (6 pages)
16 July 2010	Appointment of James Mark Alexander as a secretary (3 pages)
16 July 2010	Appointment of James Mark Alexander as a secretary (3 pages)
15 July 2010	Termination of appointment of Shelley Fields Portelli as a secretary (2 pages)
15 July 2010	Termination of appointment of Shelley Fields Portelli as a secretary (2 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 April 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
3 April 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
25 March 2009	Secretary appointed shelley fields portelli (2 pages)
25 March 2009	Appointment terminated secretary paul zimbler (1 page)
25 March 2009	Secretary appointed shelley fields portelli (2 pages)
25 March 2009	Appointment terminated secretary paul zimbler (1 page)
18 March 2009	Appointment terminated director paul zimbler (1 page)
18 March 2009	Appointment terminated director paul zimbler (1 page)
19 February 2009	Return made up to 06/02/09; full list of members (3 pages)
19 February 2009	Return made up to 06/02/09; full list of members (3 pages)
8 May 2008	Director and secretary's change of particulars / paul zimbler / 08/05/2008 (1 page)
8 May 2008	Return made up to 06/02/08; full list of members (3 pages)
8 May 2008	Director and secretary's change of particulars / paul zimbler / 08/05/2008 (1 page)
8 May 2008	Return made up to 06/02/08; full list of members (3 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
19 February 2008	Registered office changed on 19/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
8 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
7 February 2007	Return made up to 06/02/07; full list of members (2 pages)
7 February 2007	Return made up to 06/02/07; full list of members (2 pages)
21 January 2007	New secretary appointed;new director appointed (3 pages)
21 January 2007	New secretary appointed;new director appointed (3 pages)
21 January 2007	Secretary resigned;director resigned (1 page)
21 January 2007	Secretary resigned;director resigned (1 page)
28 December 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
28 December 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
3 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
3 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
13 February 2006	Return made up to 06/02/06; full list of members (2 pages)
13 February 2006	Return made up to 06/02/06; full list of members (2 pages)
2 June 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
2 June 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
4 April 2005	Return made up to 06/02/05; full list of members (2 pages)
4 April 2005	Return made up to 06/02/05; full list of members (2 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
29 June 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
29 June 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
27 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
27 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
16 February 2004	Return made up to 06/02/04; full list of members (5 pages)
16 February 2004	Return made up to 06/02/04; full list of members (5 pages)
14 May 2003	Return made up to 06/02/03; full list of members (5 pages)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Return made up to 06/02/03; full list of members (5 pages)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2003	New director appointed (1 page)
25 April 2003	New director appointed (1 page)
2 March 2003	Accounts for a medium company made up to 30 April 2002 (14 pages)
2 March 2003	Accounts for a medium company made up to 30 April 2002 (14 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Return made up to 06/02/02; full list of members (5 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Return made up to 06/02/02; full list of members (5 pages)
3 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 February 2001	Return made up to 06/02/01; full list of members (5 pages)
21 February 2001	Return made up to 06/02/01; full list of members (5 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 April 1999	Return made up to 06/02/99; full list of members (6 pages)
23 April 1999	Return made up to 06/02/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Return made up to 06/02/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
3 March 1998	Return made up to 06/02/98; full list of members (6 pages)
9 July 1997	Particulars of mortgage/charge (4 pages)
9 July 1997	Particulars of mortgage/charge (4 pages)
23 April 1997	Return made up to 06/02/97; full list of members (6 pages)
23 April 1997	Return made up to 06/02/97; full list of members (6 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
28 March 1996	Accounting reference date notified as 30/04 (1 page)
28 March 1996	Ad 26/02/96--------- £ si 198@1=198 £ ic 2/200 (2 pages)
28 March 1996	Accounting reference date notified as 30/04 (1 page)
28 March 1996	Ad 26/02/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
23 February 1996	New secretary appointed;new director appointed (3 pages)
23 February 1996	Secretary resigned (1 page)
23 February 1996	New secretary appointed;new director appointed (3 pages)
23 February 1996	Secretary resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	New director appointed (1 page)
23 February 1996	New director appointed (1 page)
23 February 1996	Director resigned (1 page)
6 February 1996	Incorporation (19 pages)
6 February 1996	Incorporation (19 pages)

Direct Mail Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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