Direct Debit Management Services Limited

Company Name	Direct Debit Management Services Limited
Company Status	Dissolved
Company Number	03584755
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Elizabeth Sarah Annys
Status	Closed
Appointed	29 November 2018(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mrs Tara Jane Waite
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	17 July 2020(22 years, 1 month after company formation)
Appointment Duration	10 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Andrew Phillip Chapman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2020(22 years, 1 month after company formation)
Appointment Duration	10 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Leon Du Toit Stoffberg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Downslee Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Mary Patricia Simpson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 5 19 Alexandra Road Epsom Surrey KT17 4BW

Director Name	Mr David John Hender
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Long Barn Ockley Road Beare Green Dorking Surrey RH5 4PU

Secretary Name	Mr David John Hender
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Long Barn Ockley Road Beare Green Dorking Surrey RH5 4PU

Director Name	Kenneth Garrod
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2007)
Role	Chartered Accountant
Correspondence Address	35 Heath Hurst Road London NW3 2RU

Secretary Name	Stephen Timothy Fenwick
Nationality	British
Status	Resigned
Appointed	06 June 2003(4 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 January 2004)
Role	Company Director
Correspondence Address	Kt5

Director Name	Charles Krulak
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2004(5 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Tower House Curzon Park Chester Cheshire

Director Name	Francis Heath Otenasek
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2004(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 27 January 2004)
Role	Banker
Correspondence Address	29b Curzon Park Chester Cheshire CH4 8AP Wales

Director Name	Mr Robin Russell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitz Farmhouse Fitz Bomere Heath Shrewsbury Shropshire SY4 3AS Wales

Director Name	Richard Kenneth Struthers
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2004(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 January 2006)
Role	Banker
Correspondence Address	900 Old Kennett Road Greenville Delaware 19807 United States

Secretary Name	Mr Robin Russell
Nationality	British
Status	Resigned
Appointed	27 January 2004(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitz Farmhouse Fitz Bomere Heath Shrewsbury Shropshire SY4 3AS Wales

Director Name	Shane Grahame Flynn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2006)
Role	Banker
Correspondence Address	1 Hush House Weaver Street Chester CH1 2BQ Wales

Secretary Name	Alyson Elizabeth Mulholland
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Robert Andrew Allan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9QQ Wales

Director Name	Nicholas Charles William Pearce
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9QQ Wales

Director Name	Nicholas Charles William Pearce
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9QQ Wales

Director Name	Mr Michael Staren Hollander
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2012(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Mr Collin Edward Roche
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2012(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Laurel Claire Powers-Freeling
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	John Reeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Mr Andrew Spencer Doman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 2013(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Director Name	Mr Aaron Douglas Cohen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2013(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	Premium Credit House 60 East Street Epsom Surrey KT17 1HB

Secretary Name	Mr Jasan Fitzpatrick
Status	Resigned
Appointed	07 May 2014(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Christopher Stephen Burke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	05 March 2015(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Secretary Name	Mrs Charleen Cutler
Status	Resigned
Appointed	31 July 2017(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr James Douglas Radford
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2020)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ermyn House Ermyn Way Leatherhead KT22 8UX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	premium-credit.co.uk

Location

Registered Address	Ermyn House Ermyn Way Leatherhead KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Premium Credit LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
18 February 2021	Application to strike the company off the register (1 page)
31 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 July 2020	Termination of appointment of Roger Michael Brown as a director on 17 July 2020 (1 page)
24 July 2020	Appointment of Mr Andrew Phillip Chapman as a director on 17 July 2020 (2 pages)
24 July 2020	Appointment of Mrs Tara Jane Waite as a director on 17 July 2020 (2 pages)
22 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of James Douglas Radford as a director on 31 January 2020 (1 page)
10 December 2019	Termination of appointment of Christopher Stephen Burke as a director on 31 October 2019 (1 page)
10 December 2019	Termination of appointment of John Reeve as a director on 31 October 2019 (1 page)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
13 December 2018	Termination of appointment of Charleen Cutler as a secretary on 29 November 2018 (1 page)
13 December 2018	Appointment of Mrs Elizabeth Sarah Annys as a secretary on 29 November 2018 (2 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
2 August 2018	Appointment of Mr James Douglas Radford as a director on 24 July 2018 (2 pages)
2 August 2018	Appointment of Mr Roger Michael Brown as a director on 24 July 2018 (2 pages)
25 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Jasan Fitzpatrick as a secretary on 31 July 2017 (1 page)
31 July 2017	Appointment of Mrs Charleen Cutler as a secretary on 31 July 2017 (2 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on 31 October 2016 (1 page)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
5 January 2016	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page)
5 January 2016	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015 (1 page)
17 November 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015 (1 page)
17 November 2015	Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (6 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (6 pages)
11 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
11 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
11 March 2015	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015 (2 pages)
5 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Collin Edward Roche as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015 (1 page)
5 June 2014	Appointment of Mr Jasan Fitzpatrick as a secretary (2 pages)
5 June 2014	Appointment of Mr Jasan Fitzpatrick as a secretary (2 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (8 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (8 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 November 2013	Termination of appointment of Nicholas Pearce as a director (1 page)
11 November 2013	Termination of appointment of Nicholas Pearce as a director (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 June 2013	Register inspection address has been changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ United Kingdom (1 page)
18 June 2013	Register inspection address has been changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ United Kingdom (1 page)
18 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
18 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
9 April 2013	Appointment of Mr Andrew Spencer Doman as a director (3 pages)
9 April 2013	Appointment of Mr Andrew Spencer Doman as a director (3 pages)
9 April 2013	Appointment of Nicholas Charles William Pearce as a director (3 pages)
9 April 2013	Appointment of Aaron Douglas Cohen as a director (3 pages)
9 April 2013	Appointment of Nicholas Charles William Pearce as a director (3 pages)
9 April 2013	Appointment of Aaron Douglas Cohen as a director (3 pages)
28 March 2013	Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ on 28 March 2013 (2 pages)
28 March 2013	Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ on 28 March 2013 (2 pages)
14 January 2013	Appointment of Laurel Claire Powers-Freeling as a director (3 pages)
14 January 2013	Appointment of Laurel Claire Powers-Freeling as a director (3 pages)
18 December 2012	Appointment of John Reeve as a director (3 pages)
18 December 2012	Appointment of John Reeve as a director (3 pages)
9 November 2012	Termination of appointment of Robert Allan as a director (1 page)
9 November 2012	Termination of appointment of Nicholas Pearce as a director (1 page)
9 November 2012	Appointment of Michael Staren Hollander as a director (3 pages)
9 November 2012	Appointment of Collin Edward Roche as a director (3 pages)
9 November 2012	Termination of appointment of Robert Allan as a director (1 page)
9 November 2012	Termination of appointment of Alyson Mulholland as a secretary (1 page)
9 November 2012	Termination of appointment of Alyson Mulholland as a secretary (1 page)
9 November 2012	Appointment of Collin Edward Roche as a director (3 pages)
9 November 2012	Appointment of Michael Staren Hollander as a director (3 pages)
9 November 2012	Termination of appointment of Nicholas Pearce as a director (1 page)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Register inspection address has been changed (1 page)
1 July 2011	Register inspection address has been changed (1 page)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Nicholas Charles William Pearce on 26 February 2010 (2 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Nicholas Charles William Pearce on 26 February 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
30 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
30 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
26 November 2009	Director's details changed for Nicholas Charles William Pearce on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Nicholas Charles William Pearce on 26 November 2009 (2 pages)
5 November 2009	Director's details changed for Robert Andrew Allan on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Robert Andrew Allan on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Robert Andrew Allan on 5 November 2009 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 May 2009	Return made up to 18/05/09; full list of members (3 pages)
21 May 2009	Return made up to 18/05/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 June 2008	Return made up to 18/05/08; full list of members (3 pages)
12 June 2008	Return made up to 18/05/08; full list of members (3 pages)
9 April 2008	Secretary's change of particulars / alyson mulholland / 06/02/2008 (1 page)
9 April 2008	Secretary's change of particulars / alyson mulholland / 06/02/2008 (1 page)
24 May 2007	Return made up to 18/05/07; full list of members (2 pages)
24 May 2007	Return made up to 18/05/07; full list of members (2 pages)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 June 2006	Return made up to 18/05/06; full list of members (2 pages)
8 June 2006	Return made up to 18/05/06; full list of members (2 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2004	Return made up to 18/05/04; full list of members (9 pages)
7 June 2004	Return made up to 18/05/04; full list of members (9 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
18 February 2004	New secretary appointed;new director appointed (6 pages)
18 February 2004	New secretary appointed;new director appointed (6 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: premium credit house 60 east street epsom surrey KT17 1HB (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Registered office changed on 10/02/04 from: premium credit house 60 east street epsom surrey KT17 1HB (1 page)
10 February 2004	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director resigned (1 page)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed ANNOTATION Other The address of stephen timothy fenwick, former secretary of direct debit management services LIMITED, was partially-suppressed on 07/08/2019 under section 1088 of the Companies Act 2006 (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
18 June 2002	Return made up to 18/05/02; full list of members (7 pages)
18 June 2002	Return made up to 18/05/02; full list of members (7 pages)
23 May 2001	Return made up to 18/05/01; full list of members (7 pages)
23 May 2001	Return made up to 18/05/01; full list of members (7 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 November 1999	Registered office changed on 29/11/99 from: the kirkgate 19-31 church street epsom surrey KT17 4PF (1 page)
29 November 1999	Registered office changed on 29/11/99 from: the kirkgate 19-31 church street epsom surrey KT17 4PF (1 page)
5 July 1999	Return made up to 19/06/99; full list of members (6 pages)
5 July 1999	Return made up to 19/06/99; full list of members (6 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
21 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
9 July 1998	Ad 06/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
9 July 1998	Ad 06/07/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
19 June 1998	Incorporation (19 pages)
19 June 1998	Incorporation (19 pages)

Direct Debit Management Services Limited

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