DIRECT ENGINEERING SERVICES LIMITED

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DIRECT ENGINEERING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03112797

Incorporation date

11/10/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Charlotte House 19b Market Place, Bingham, Nottingham NG13 8APCopy
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Latest events (Record since 11/10/1995)
dot icon27/09/2016
Final Gazette dissolved following liquidation
dot icon27/06/2016
Return of final meeting in a creditors' voluntary winding up
dot icon21/07/2015
Liquidators' statement of receipts and payments to 2015-05-15
dot icon22/07/2014
Liquidators' statement of receipts and payments to 2014-05-15
dot icon27/05/2013
Statement of affairs with form 4.19
dot icon27/05/2013
Appointment of a voluntary liquidator
dot icon27/05/2013
Resolutions
dot icon08/05/2013
Registered office address changed from Fairfield House 1 Fairfield Street Bingham Nottingham NG13 8FB England on 2013-05-09
dot icon25/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon14/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon24/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon12/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon12/10/2011
Registered office address changed from Ash Accounting, Church House East Street Bingham Nottingham NG13 8DS on 2011-10-13
dot icon12/10/2011
Register inspection address has been changed from C/O Ash Accounting Ltd Church House East Street Bingham Nottingham NG13 8DS United Kingdom
dot icon24/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon17/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon09/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon09/11/2009
Director's details changed for Mark Anthony Simpson on 2009-10-02
dot icon09/11/2009
Director's details changed for Benjamin Anthony Hudson on 2009-10-02
dot icon09/11/2009
Register(s) moved to registered inspection location
dot icon09/11/2009
Register inspection address has been changed
dot icon16/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon16/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon03/02/2009
Amended accounts made up to 2007-04-30
dot icon31/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon07/01/2009
Registered office changed on 08/01/2009 from 44A gedling road carlton nottingham nottinghamshire NG4 3FH
dot icon07/01/2009
Return made up to 12/10/08; full list of members
dot icon03/02/2008
Return made up to 12/10/07; full list of members
dot icon27/10/2007
Memorandum and Articles of Association
dot icon27/10/2007
Resolutions
dot icon27/10/2007
Resolutions
dot icon18/10/2007
Director resigned
dot icon18/10/2007
New director appointed
dot icon18/10/2007
New director appointed
dot icon17/10/2007
Declaration of satisfaction of mortgage/charge
dot icon17/09/2007
New secretary appointed
dot icon17/09/2007
Secretary resigned
dot icon20/07/2007
Total exemption small company accounts made up to 2007-04-30
dot icon22/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon02/11/2006
Return made up to 12/10/06; full list of members
dot icon13/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon03/10/2005
Return made up to 12/10/05; full list of members
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon19/10/2004
Return made up to 12/10/04; full list of members
dot icon24/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon05/11/2003
Return made up to 12/10/03; full list of members
dot icon14/10/2003
New secretary appointed
dot icon02/10/2003
Secretary resigned
dot icon21/10/2002
Return made up to 12/10/02; full list of members
dot icon09/10/2002
Total exemption small company accounts made up to 2002-04-30
dot icon02/12/2001
Director's particulars changed
dot icon27/10/2001
Return made up to 12/10/01; full list of members
dot icon25/06/2001
Accounts for a small company made up to 2001-04-30
dot icon28/03/2001
Particulars of mortgage/charge
dot icon07/02/2001
Secretary resigned
dot icon22/01/2001
New secretary appointed
dot icon16/10/2000
Return made up to 12/10/00; full list of members
dot icon11/10/2000
Director's particulars changed
dot icon04/10/2000
Accounts for a small company made up to 2000-04-30
dot icon14/02/2000
Registered office changed on 15/02/00 from: 65 moore road mapperley nottingham NG3 6EJ
dot icon16/12/1999
Accounting reference date extended from 31/10/99 to 30/04/00
dot icon07/10/1999
Return made up to 12/10/99; full list of members
dot icon15/08/1999
Accounts for a small company made up to 1998-10-31
dot icon23/12/1998
Return made up to 12/10/98; no change of members
dot icon05/08/1998
Secretary's particulars changed;director's particulars changed
dot icon05/08/1998
Registered office changed on 06/08/98 from: 52 buxton avenue carlton nottingham NG4 3RS
dot icon07/04/1998
Accounts for a small company made up to 1997-10-31
dot icon02/04/1998
New secretary appointed
dot icon01/04/1998
Secretary resigned
dot icon31/03/1998
Registered office changed on 01/04/98 from: 55 kenrick road mapperley nottingham NG3 6HQ
dot icon10/12/1997
Resolutions
dot icon06/10/1997
Return made up to 12/10/97; full list of members
dot icon06/10/1997
New secretary appointed
dot icon09/12/1996
Accounts for a small company made up to 1996-10-31
dot icon06/11/1996
Return made up to 12/10/96; full list of members
dot icon16/11/1995
Accounting reference date notified as 31/10
dot icon29/10/1995
New secretary appointed
dot icon29/10/1995
New director appointed
dot icon29/10/1995
Secretary resigned
dot icon29/10/1995
Director resigned
dot icon11/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holt, Timothy Paul
Director
18/10/1995 - 05/10/2007
14
Hiron, Peter
Nominee Director
12/10/1995 - 25/10/1995
38
Hudson, Benjamin Anthony
Director
05/10/2007 - Present
4
Simpson, Mark Anthony
Director
05/10/2007 - Present
1
Holt, Bertha May
Secretary
27/02/1998 - 15/01/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT ENGINEERING SERVICES LIMITED

DIRECT ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 11/10/1995 with the registered office located at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP. There are currently 3 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 ENGINEERING SERVICES LIMITED?

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DIRECT ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 11/10/1995 and dissolved on 27/09/2016.

Where is DIRECT ENGINEERING SERVICES LIMITED located?

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DIRECT ENGINEERING SERVICES LIMITED is registered at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP.

What does DIRECT ENGINEERING SERVICES LIMITED do?

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DIRECT ENGINEERING SERVICES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for DIRECT ENGINEERING SERVICES LIMITED?

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The latest filing was on 27/09/2016: Final Gazette dissolved following liquidation.