Company NameDirect Tipping Services Limited
Company StatusDissolved
Company Number03324633
CategoryPrivate Limited Company
Incorporation Date26 February 1997(27 years, 2 months ago)
Dissolution Date1 September 2020 (3 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Keith Collingwood
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1997(8 months, 1 week after company formation)
Appointment Duration22 years, 10 months (closed 01 September 2020)
RoleTransport Manager
Correspondence Address85 Graveney Road
Tooting
London
SW17 0EJ
Secretary NameKotecha & Co (ATS) Ltd (Corporation)
StatusClosed
Appointed26 February 1997(same day as company formation)
Correspondence Address536a North Circular Road
London
NW10 1SN
Director NameJayendra Kotecha
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address37 Worple Way
Raynes Way
Harrow
Middlesex
HA2 9SN
Director NameThomas Joseph Devane
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1997(2 weeks, 2 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 May 1997)
RoleHaulage Operator
Correspondence Address28 Dukes Avenue
Hounslow
Middlesex
TW4 6BA
Director NameRichard Hourican
Date of BirthOctober 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed14 March 1997(2 weeks, 2 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 May 1997)
RoleDemolition
Correspondence Address67 Hartam Road
Isleworth
TW7 7DR
Director NameMark Keogh
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(2 months, 1 week after company formation)
Appointment Duration9 months (resigned 02 February 1998)
RoleTransport Manager
Correspondence Address15 Derwent Drive
Hayes
Middlesex
UB4 8DR
Director NameMr Paul Thomas Slavin
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(6 months after company formation)
Appointment Duration2 months, 1 week (resigned 04 November 1997)
RoleFina Advisor
Country of ResidenceEngland
Correspondence Address3 Mahlon Avenue
Ruislip
Middlesex
HA4 6SY
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

1 September 2020Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2020Compulsory strike-off action has been suspended (1 page)
21 January 2020First Gazette notice for compulsory strike-off (1 page)
11 December 1998Appointment of a liquidator (2 pages)
11 December 1998Appointment of a liquidator (2 pages)
4 November 1998Registered office changed on 04/11/98 from: 2 bloomsbury street london WC1B 3ST (1 page)
4 November 1998Registered office changed on 04/11/98 from: 2 bloomsbury street london WC1B 3ST (1 page)
4 November 1998Registered office changed on 04/11/98 from: the rear of mayfair bungalow oxhey lane watford hertfordshire WD1 4RF (1 page)
4 November 1998Registered office changed on 04/11/98 from: the rear of mayfair bungalow oxhey lane watford hertfordshire WD1 4RF (1 page)
7 August 1998Order of court to wind up (1 page)
7 August 1998Order of court to wind up (1 page)
28 July 1998Court order notice of winding up (1 page)
28 July 1998Court order notice of winding up (1 page)
1 June 1998Return made up to 26/02/98; full list of members (6 pages)
1 June 1998Return made up to 26/02/98; full list of members (6 pages)
16 April 1998Particulars of mortgage/charge (5 pages)
16 April 1998Particulars of mortgage/charge (5 pages)
11 March 1998Registered office changed on 11/03/98 from: swan house 3 the high road ickenham uxbridge middlesex UB10 8LE (1 page)
11 March 1998Registered office changed on 11/03/98 from: swan house 3 the high road ickenham uxbridge middlesex UB10 8LE (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 December 1997New director appointed (2 pages)
9 December 1997Director resigned (1 page)
9 December 1997New director appointed (2 pages)
9 December 1997Director resigned (1 page)
22 October 1997Registered office changed on 22/10/97 from: 536 north circular road london NW10 1SN (1 page)
22 October 1997Registered office changed on 22/10/97 from: 536 north circular road london NW10 1SN (1 page)
14 October 1997New director appointed (2 pages)
14 October 1997New director appointed (2 pages)
15 August 1997Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
15 August 1997Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (2 pages)
9 June 1997Director resigned (1 page)
9 June 1997Director resigned (1 page)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (2 pages)
20 March 1997Director resigned (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997New director appointed (2 pages)
20 March 1997Director resigned (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997New director appointed (2 pages)
4 March 1997New secretary appointed (2 pages)
4 March 1997New secretary appointed (2 pages)
3 March 1997Director resigned (1 page)
3 March 1997Director resigned (1 page)
3 March 1997Secretary resigned (1 page)
3 March 1997Secretary resigned (1 page)
3 March 1997Registered office changed on 03/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
3 March 1997Registered office changed on 03/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
3 March 1997New director appointed (1 page)
3 March 1997New director appointed (1 page)
26 February 1997Incorporation (13 pages)
26 February 1997Incorporation (13 pages)