| Company Name | Direct Janitorial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03364006 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(26 years, 12 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
| Previous Name | Direct Laundry Services (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr John Peter Beeny |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 July 2000) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | The Lodge Woodlands Close Hopwas Tamworth Staffordshire B78 3DU |
| Secretary Name | Dennis Wykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 2 Partridge Lane Redditch Worcestershire B97 5YP |
| Director Name | Keith Frederick Hamp |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 237 Crofton Lane Orpington Kent BR6 0BL |
| Director Name | Mr Brendan Anthony James McGurran |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 29 Wimpole Street London W1N 7AD |
| Secretary Name | Keith Frederick Hamp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 237 Crofton Lane Orpington Kent BR6 0BL |
| Secretary Name | Brendan Anthony James McGurran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Milestones Royal Parade Chislehurst Kent BR7 6NW |
| Director Name | Keith Frederick Hamp |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 16 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 237 Crofton Lane Orpington Kent BR6 0BL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1999) |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
Location
| Registered Address | Milestones Royal Parade Chislehurst Kent BR7 6NW |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 15 May 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 February 1999 | New director appointed (2 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 22 May 1998 | Return made up to 01/05/98; full list of members
|
| 4 April 1998 | Particulars of mortgage/charge (3 pages) |
| 4 April 1998 | Particulars of mortgage/charge (3 pages) |
| 29 December 1997 | New secretary appointed (2 pages) |
| 29 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | New director appointed (2 pages) |
| 8 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Secretary resigned (1 page) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: milestone royal parade chislehurst kent BR7 6NW (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 7 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 1 May 1997 | Incorporation (16 pages) |