DIRECT MANPOWER LIMITED

Key Data

Status

Dissolved

Company No.

02698649

Incorporation date

18/03/1992

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1992)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2011

Application to strike the company off the register

View PDF (3 pages)

03/04/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

13/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

19/01/2011

Appointment of Paul John Watson as a director

View PDF (2 pages)

11/08/2010

Director's details changed for Michael Robert Parish on 2010-08-10

View PDF (2 pages)

29/07/2010

Resolutions

View PDF (8 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

03/06/2010

Appointment of Deborah Jane Marriott-Boam as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Geoffrey Benn as a director

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

04/05/2010

Secretary's details changed for Care Uk Services Ltd on 2010-03-01

View PDF (2 pages)

28/04/2010

Termination of appointment of Douglas Umbers as a director

View PDF (1 pages)

27/04/2010

Appointment of Angela Hector Culhane as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Roy Hastings as a director

View PDF (1 pages)

08/03/2010

Director's details changed for Douglas Umbers on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Michael Robert Parish on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Paul Justin Humphreys on 2010-03-01

View PDF (2 pages)

08/03/2010

Director's details changed for Geoffrey Richard Benn on 2010-03-01

View PDF (2 pages)

08/12/2009

Appointment of Roy Hastings as a director

View PDF (2 pages)

01/09/2009

Director appointed douglas umbers

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

06/05/2009

Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park

View PDF (2 pages)

05/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

19/11/2008

Director appointed geoffrey benn

View PDF (3 pages)

18/11/2008

Appointment Terminated Director roger booker

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

18/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

14/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

05/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

21/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

14/03/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

21/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

13/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

10/07/2003

Director resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Return made up to 06/03/03; full list of members

View PDF (9 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

11/07/2002

New director appointed

View PDF (3 pages)

28/06/2002

Director resigned

View PDF (1 pages)

12/03/2002

Return made up to 06/03/02; full list of members

View PDF (8 pages)

12/03/2002

Registered office changed on 13/03/02

View PDF (0 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (3 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

19/03/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

13/09/2000

Registered office changed on 14/09/00 from: connaught house 850 the crescent colchester business colchester essex CO4 4YQ

View PDF (1 pages)

24/08/2000

Registered office changed on 25/08/00 from: crown house stephenson road colchester essex CO4 4QR

View PDF (1 pages)

16/03/2000

Auditor's resignation

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (3 pages)

17/02/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

17/02/2000

Registered office changed on 18/02/00 from: 30A bedford place southampton SO15 2DG

View PDF (1 pages)

14/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

25/07/1999

Return made up to 19/03/99; full list of members; amend

View PDF (6 pages)

06/07/1999

Accounts for a small company made up to 1998-03-31

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02/04/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

23/02/1999

Registered office changed on 24/02/99 from: 31 carlton crescent southampton hampshire SO15 2EW

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

05/04/1998

Return made up to 19/03/98; no change of members

View PDF (0 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

13/03/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

30/09/1996

Auditor's resignation

View PDF (1 pages)

15/09/1996

Registered office changed on 16/09/96 from: college keep 4-12 terminus terrace southampton hampshire SO14 3QJ

View PDF (1 pages)

29/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

29/07/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

14/07/1996

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

20/11/1995

New secretary appointed

View PDF (2 pages)

20/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

27/09/1995

Ad 01/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/08/1995

Return made up to 19/03/95; full list of members

View PDF (6 pages)

15/08/1995

Secretary's particulars changed;director's particulars changed

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14/05/1995

Auditor's resignation

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02/05/1995

Full accounts made up to 1994-06-30

View PDF (19 pages)

09/04/1995

Registered office changed on 10/04/95 from: first floor 21A newton road mumbles swansea SA3 4AS

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

15/03/1994

Return made up to 19/03/94; no change of members

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19/02/1994

Director resigned

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19/02/1994

New secretary appointed;new director appointed

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24/01/1994

Full accounts made up to 1993-06-30

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28/03/1993

Return made up to 19/03/93; full list of members

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17/11/1992

Accounting reference date notified as 30/06

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25/03/1992

Registered office changed on 26/03/92 from: bridge house 181 queen victoria street london EC4V 4DD

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25/03/1992

Secretary resigned;new secretary appointed

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25/03/1992

Director resigned;new director appointed

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18/03/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Booker, Roger Ian	Director	09/02/2000 - 10/11/2008	30
Humphreys, Paul Justin	Director	07/07/2002 - Present	127
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED	Corporate Secretary	16/10/2007 - Present	46
Umbers, Douglas	Director	31/08/2009 - 26/04/2010	40
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	18/03/1992 - 18/03/1992	10896

Persons with Significant Control

No PSC data available.

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Description

About DIRECT MANPOWER LIMITED

DIRECT MANPOWER LIMITED is an(a) Dissolved company incorporated on 18/03/1992 with the registered office located at Connaught House The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB. There are currently 6 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 MANPOWER LIMITED?

DIRECT MANPOWER LIMITED is currently Dissolved. It was registered on 18/03/1992 and dissolved on 23/04/2012.

Where is DIRECT MANPOWER LIMITED located?

DIRECT MANPOWER LIMITED is registered at Connaught House The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB.

What does DIRECT MANPOWER LIMITED do?

DIRECT MANPOWER LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for DIRECT MANPOWER LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.