Direct Educational Services Limited

Company Name	Direct Educational Services Limited
Company Status	Dissolved
Company Number	03622416
Category	Private Limited Company
Incorporation Date	26 August 1998(24 years, 9 months ago)
Dissolution Date	29 July 2014 (8 years, 10 months ago)

Business Activity

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

Directors

Director Name	Roger Michael Walker
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Yarm Cleveland TS15 9AE

Director Name	Graham Robert Hiskett
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	64a Marshals Drive St. Albans Hertfordshire AL1 4RF

Secretary Name	Graham Robert Hiskett
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	64a Marshals Drive St. Albans Hertfordshire AL1 4RF

Secretary Name	Victoria Ann Saunders
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Box End Road Kempston Bedford MK43 8RR

Secretary Name	Mrs Christine Anne Lawson
Nationality	English
Status	Resigned
Appointed	08 June 2007(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O George Arthur, York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Chyngton Industrials Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2003)
Correspondence Address	36 Lattimore Road St. Albans Hertfordshire AL1 3XP

Location

Registered Address	8 High Street Yarm Cleveland TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Roger Michael Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	-£501,509
Current Liabilities	£721,350

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved following liquidation (1 page)
24 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
24 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
29 April 2014	Liquidators statement of receipts and payments to 27 March 2014 (19 pages)
29 April 2014	Return of final meeting in a creditors' voluntary winding up (23 pages)
29 April 2014	Liquidators statement of receipts and payments to 27 September 2013 (24 pages)
29 April 2014	Liquidators' statement of receipts and payments to 27 March 2014 (19 pages)
29 April 2014	Liquidators' statement of receipts and payments to 27 September 2013 (24 pages)
29 April 2014	Liquidators' statement of receipts and payments to 27 March 2014 (19 pages)
29 April 2014	Return of final meeting in a creditors' voluntary winding up (23 pages)
29 April 2014	Liquidators' statement of receipts and payments to 27 September 2013 (24 pages)
7 May 2013	Liquidators statement of receipts and payments to 27 March 2013 (6 pages)
7 May 2013	Liquidators' statement of receipts and payments to 27 March 2013 (6 pages)
7 May 2013	Liquidators' statement of receipts and payments to 27 March 2013 (6 pages)
16 May 2012	Liquidators statement of receipts and payments to 27 March 2012 (7 pages)
16 May 2012	Liquidators' statement of receipts and payments to 27 March 2012 (7 pages)
16 May 2012	Liquidators' statement of receipts and payments to 27 March 2012 (7 pages)
4 October 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 October 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 April 2011	Statement of affairs with form 4.19 (6 pages)
6 April 2011	Appointment of a voluntary liquidator (1 page)
6 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 April 2011	Statement of affairs with form 4.19 (6 pages)
6 April 2011	Appointment of a voluntary liquidator (1 page)
6 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2011	Registered office address changed from C/O George Arthur, York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL on 11 March 2011 (2 pages)
11 March 2011	Registered office address changed from C/O George Arthur, York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL on 11 March 2011 (2 pages)
1 February 2011	Termination of appointment of Christine Lawson as a secretary (3 pages)
1 February 2011	Termination of appointment of Christine Lawson as a secretary (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 1,000 (3 pages)
6 September 2010	Director's details changed for Roger Michael Walker on 1 January 2010 (2 pages)
6 September 2010	Secretary's details changed for Christine Anne Lawson on 1 January 2010 (1 page)
6 September 2010	Director's details changed for Roger Michael Walker on 1 January 2010 (2 pages)
6 September 2010	Secretary's details changed for Christine Anne Lawson on 1 January 2010 (1 page)
6 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 1,000 (3 pages)
6 September 2010	Director's details changed for Roger Michael Walker on 1 January 2010 (2 pages)
6 September 2010	Secretary's details changed for Christine Anne Lawson on 1 January 2010 (1 page)
25 May 2010	Amended accounts made up to 31 December 2008 (6 pages)
25 May 2010	Amended accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 September 2009	Return made up to 26/08/09; full list of members (3 pages)
4 September 2009	Return made up to 26/08/09; full list of members (3 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2008	Return made up to 26/08/08; full list of members (3 pages)
2 October 2008	Director's change of particulars / roger walker / 27/09/2007 (1 page)
2 October 2008	Return made up to 26/08/08; full list of members (3 pages)
2 October 2008	Director's change of particulars / roger walker / 27/09/2007 (1 page)
7 September 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 September 2007	Return made up to 26/08/07; full list of members (2 pages)
6 September 2007	Return made up to 26/08/07; full list of members (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
31 October 2006	Return made up to 26/08/06; full list of members (2 pages)
31 October 2006	Return made up to 26/08/06; full list of members (2 pages)
4 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
4 January 2006	Total exemption small company accounts made up to 31 August 2004 (6 pages)
4 January 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
4 January 2006	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 September 2005	Return made up to 26/08/05; full list of members (2 pages)
9 September 2005	Location of debenture register (1 page)
9 September 2005	Location of register of members (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 36 lattimore road st. Albans hertfordshire AL1 3XP (1 page)
9 September 2005	Return made up to 26/08/05; full list of members (2 pages)
9 September 2005	Location of debenture register (1 page)
9 September 2005	Location of register of members (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 36 lattimore road st. Albans hertfordshire AL1 3XP (1 page)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
3 September 2004	Return made up to 26/08/04; full list of members (6 pages)
3 September 2004	Return made up to 26/08/04; full list of members (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 May 2004	Amended accounts made up to 31 August 2002 (6 pages)
6 May 2004	Amended accounts made up to 31 August 2002 (6 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
23 October 2003	Return made up to 26/08/03; full list of members (6 pages)
23 October 2003	Return made up to 26/08/03; full list of members (6 pages)
4 October 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 October 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 October 2002	Particulars of mortgage/charge (7 pages)
25 October 2002	Particulars of mortgage/charge (7 pages)
3 September 2002	Return made up to 26/08/02; full list of members (7 pages)
3 September 2002	Return made up to 26/08/02; full list of members (7 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 June 2002	Resolutions RES13 ‐ Become single member co 21/05/02 (1 page)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Resolutions RES13 ‐ Become single member co 21/05/02 (1 page)
2 June 2002	Secretary resigned;director resigned (1 page)
29 August 2001	Return made up to 26/08/01; full list of members (6 pages)
29 August 2001	Return made up to 26/08/01; full list of members (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
6 August 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
27 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
24 August 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1999	Return made up to 26/08/99; full list of members (6 pages)
1 September 1999	Return made up to 26/08/99; full list of members (6 pages)
5 August 1999	Registered office changed on 05/08/99 from: unit 2 181 verulam road st albans hertfordshire AL3 4DR (1 page)
5 August 1999	Registered office changed on 05/08/99 from: unit 2 181 verulam road st albans hertfordshire AL3 4DR (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 229 nether street london N3 1NY (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 229 nether street london N3 1NY (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Director resigned (1 page)
26 August 1998	Incorporation (12 pages)
26 August 1998	Incorporation (12 pages)

Direct Educational Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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