| Company Name | Direct Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04705096 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Margaret Anne Robson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lee Green Newton Aycliffe County Durham DL5 5HN |
| Director Name | Robert Tate Robson |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lee Green Newton Aycliffe County Durham DL5 5HN |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | Mrs Alison Jayne Steel |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(1 week, 5 days after company formation) |
| Appointment Duration | 1 day (resigned 03 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL |
| Secretary Name | Mrs Alison Jayne Steel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(1 week, 5 days after company formation) |
| Appointment Duration | 1 day (resigned 03 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,415 |
| Cash | £6,358 |
| Current Liabilities | £6,243 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2008 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2008 | Application for striking-off (1 page) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 March 2004 | Return made up to 28/02/04; full list of members
|
| 28 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Secretary's particulars changed (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 29 brafferton close wqoodham village newton aycliffe county durham DL5 4RQ (1 page) |
| 22 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Ad 02/04/03--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 10 April 2003 | Resolutions
|
| 10 April 2003 | Ad 02/04/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 20 March 2003 | Incorporation (13 pages) |