| Company Name | Direct Tech Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254665 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2001(22 years, 9 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Keren Ingram |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 September 2003) |
| Role | Management Consutlant |
| Correspondence Address | 15 Hambalt Road London SW4 9EA |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2002(7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 September 2003) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Secretary Name | Mark Andrew James Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 February 2002) |
| Role | New Zealander |
| Correspondence Address | Flat 7 21 Old Town London SW4 0JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Hambalt Road London SW4 9EA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2003 | Application for striking-off (1 page) |
| 13 September 2002 | Director's particulars changed (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 8 November 2001 | Secretary's particulars changed (1 page) |
| 8 November 2001 | Registered office changed on 08/11/01 from: media house 4 stratford place london W1C 1AT (1 page) |
| 8 November 2001 | Director's particulars changed (1 page) |
| 10 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: media house 4 stratford place london W1N 9AE (1 page) |
| 18 July 2001 | Incorporation (18 pages) |