Company NameDirection Marketing Services Holdings Limited
Company StatusDissolved
Company Number06992701
CategoryPrivate Limited Company
Incorporation Date17 August 2009(14 years, 8 months ago)
Dissolution Date6 September 2011 (12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Hart
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourtlands 1a Courtenay Close
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4AU
Secretary NameCarol Hart
StatusClosed
Appointed17 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressCourtlands 1a Courtenay Close
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4AU

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
24 May 2011First Gazette notice for voluntary strike-off (1 page)
13 May 2011Application to strike the company off the register (2 pages)
13 May 2011Application to strike the company off the register (2 pages)
3 September 2010Annual return made up to 17 August 2010 with a full list of shareholders
Statement of capital on 2010-09-03
  • GBP 65
(4 pages)
3 September 2010Annual return made up to 17 August 2010 with a full list of shareholders
Statement of capital on 2010-09-03
  • GBP 65
(4 pages)
3 September 2009Ad 24/08/09 gbp si 35@1=35 gbp ic 65/100 (2 pages)
3 September 2009Ad 24/08/09\gbp si 35@1=35\gbp ic 65/100\ (2 pages)
1 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 September 2009Nc inc already adjusted 21/08/09 (1 page)
1 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 September 2009Nc inc already adjusted 21/08/09 (1 page)
17 August 2009Incorporation (13 pages)
17 August 2009Incorporation (13 pages)