Company NameLettings Direct Services Limited
Company StatusDissolved
Company Number03424770
CategoryPrivate Limited Company
Incorporation Date26 August 1997(26 years, 8 months ago)
Dissolution Date28 August 2001 (22 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Colin Donald Beeke
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Stanley Park Road
Carshalton
Surrey
SM5 3HY
Secretary NameManon Beeke
NationalityCanadian
StatusClosed
Appointed26 August 1997(same day as company formation)
RoleSecretary
Correspondence Address78 Stanley Park Road
Carshalton
Surrey
SM5 3HY
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed26 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed26 August 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address78 Stanley Park Road
Carshalton
Surrey
SM5 3HY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton South and Clockhouse
Built Up AreaGreater London

Financials

Year2014
Turnover£900
Net Worth-£228
Cash£1,785
Current Liabilities£2,261

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
29 March 2001Full accounts made up to 31 August 2000 (7 pages)
29 March 2001Application for striking-off (1 page)
8 September 2000Return made up to 26/08/00; full list of members (6 pages)
7 March 2000Full accounts made up to 31 August 1999 (6 pages)
10 September 1999Return made up to 26/08/99; no change of members (4 pages)
25 May 1999Full accounts made up to 31 August 1998 (6 pages)
14 September 1998Return made up to 26/08/98; full list of members (6 pages)
9 October 1997Ad 17/09/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
10 September 1997New director appointed (2 pages)
10 September 1997Registered office changed on 10/09/97 from: 372 old street london EC1V 9LT (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997Director resigned (1 page)
26 August 1997Incorporation (12 pages)