DIRECT ENERGY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03394257

Incorporation date

26/06/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

13/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/10/2013

Liquidators' statement of receipts and payments to 2013-09-16

View PDF (5 pages)

21/04/2013

Liquidators' statement of receipts and payments to 2013-03-16

View PDF (5 pages)

11/10/2012

Liquidators' statement of receipts and payments to 2012-09-16

View PDF (5 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (5 pages)

16/04/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/09/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/09/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

18/01/2011

Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 2011-01-19

View PDF (2 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (5 pages)

05/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2009

Registered office changed on 26/09/2009 from suite 17, bridgewater house surrey road nelson lancashire BB9 7TZ

View PDF (1 pages)

22/09/2009

Declaration of solvency

View PDF (3 pages)

22/09/2009

Resolutions

View PDF (1 pages)

22/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

05/03/2008

Registered office changed on 06/03/2008 from suite 1 bridgewater house surrey road nelson lancashire BB9 7TZ

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

10/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/02/2007

Registered office changed on 12/02/07 from: norcis house 39 church street colne lancashire BB8 0EB

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

07/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/07/2003

Return made up to 27/06/03; no change of members

View PDF (7 pages)

04/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

04/09/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

09/07/2002

Secretary's particulars changed

View PDF (0 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2001

Return made up to 27/06/01; no change of members

View PDF (6 pages)

20/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/10/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

25/09/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

29/06/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

21/03/2000

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

19/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

19/07/1999

Director's particulars changed

View PDF (0 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

25/05/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

25/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

15/04/1999

Registered office changed on 16/04/99 from: kensington house 33 imperial square cheltenham gloucestershire GL50 1QZ

View PDF (1 pages)

14/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1997

Registered office changed on 04/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIRECT ENERGY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keightley, Paul Frank	Director	26/06/1997 - 30/07/1998	19
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/06/1997 - 26/06/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/06/1997 - 26/06/1997	10915
Haigh, Norman John	Director	31/12/1997 - Present	6
Hatcher, Michael Watson	Director	26/06/1997 - 01/01/1998	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIRECT ENERGY SERVICES LIMITED

DIRECT ENERGY SERVICES LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT ENERGY SERVICES LIMITED?

DIRECT ENERGY SERVICES LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 13/04/2014.

Where is DIRECT ENERGY SERVICES LIMITED located?

DIRECT ENERGY SERVICES LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does DIRECT ENERGY SERVICES LIMITED do?

DIRECT ENERGY SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DIRECT ENERGY SERVICES LIMITED?

The latest filing was on 13/04/2014: Final Gazette dissolved following liquidation.