DIRECT PROCUREMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02266899

Incorporation date

12/06/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/1988)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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27/11/2011

Application to strike the company off the register

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11/09/2011

Accounts for a dormant company made up to 2010-12-31

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15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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08/02/2011

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2011-01-13

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15/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/09/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-27

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31/08/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-25

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23/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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04/10/2009

Accounts for a dormant company made up to 2008-12-31

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01/06/2009

Return made up to 31/05/09; full list of members

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30/04/2009

Director appointed christopher sydney sagar kershaw

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03/12/2008

Appointment Terminated Director christopher kershaw

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03/12/2008

Appointment Terminated Secretary christopher kershaw

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22/06/2008

Return made up to 31/05/08; full list of members

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20/02/2008

New director appointed

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20/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

10/12/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

03/11/2007

Accounts made up to 2007-01-31

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24/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

07/12/2006

Full accounts made up to 2006-01-31

View PDF (9 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Director resigned

View PDF (1 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

05/12/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

28/07/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

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12/01/2005

New director appointed

View PDF (3 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

21/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

21/06/2004

Director's particulars changed

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02/12/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

14/05/2003

New director appointed

View PDF (2 pages)

07/04/2003

Full accounts made up to 2002-01-31

View PDF (16 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

08/07/2002

Director resigned

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03/12/2001

Accounts made up to 2001-01-31

View PDF (5 pages)

09/10/2001

Director's particulars changed

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02/07/2001

Return made up to 31/05/01; full list of members

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05/03/2001

Resolutions

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05/03/2001

Resolutions

View PDF (5 pages)

05/03/2001

Declaration of assistance for shares acquisition

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21/02/2001

Particulars of mortgage/charge

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31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

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31/01/2001

Director resigned

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23/01/2001

Certificate of change of name

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13/12/2000

Director's particulars changed

View PDF (1 pages)

30/11/2000

Accounts made up to 2000-01-31

View PDF (5 pages)

23/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts made up to 1999-01-31

View PDF (5 pages)

27/06/1999

Return made up to 31/05/99; full list of members

View PDF (5 pages)

01/04/1999

Accounts made up to 1998-05-30

View PDF (5 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

20/09/1998

Accounting reference date shortened from 31/05/99 to 31/01/99

View PDF (1 pages)

29/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts made up to 1997-05-31

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02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

New director appointed

View PDF (2 pages)

10/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts made up to 1996-06-01

View PDF (5 pages)

20/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

07/11/1995

Accounts made up to 1995-06-03

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15/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

15/06/1995

Registered office changed on 16/06/95

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06/03/1995

New director appointed

View PDF (2 pages)

06/03/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Accounts made up to 1994-06-04

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26/06/1994

Secretary's particulars changed

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26/06/1994

Return made up to 31/05/94; no change of members

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07/12/1993

Accounts made up to 1993-06-05

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07/10/1993

Secretary's particulars changed

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21/06/1993

Return made up to 31/05/93; full list of members

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21/06/1993

Registered office changed on 22/06/93

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25/11/1992

Accounts made up to 1992-05-30

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08/11/1992

Return made up to 12/10/92; no change of members

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08/11/1992

Registered office changed on 09/11/92

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08/11/1992

Director's particulars changed

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23/03/1992

Director's particulars changed

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05/11/1991

Accounts made up to 1991-06-01

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05/11/1991

Return made up to 12/10/91; no change of members

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19/11/1990

Accounts made up to 1990-06-02

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19/11/1990

Resolutions

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19/11/1990

Return made up to 18/09/90; full list of members

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25/10/1990

Resolutions

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01/10/1990

Certificate of change of name

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04/03/1990

Return made up to 12/10/89; full list of members

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28/02/1990

Full accounts made up to 1989-06-03

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11/06/1989

Registered office changed on 12/06/89 from: lawkholme lane keighley west yorkshire bd 213

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28/11/1988

Director resigned;new director appointed

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02/08/1988

Accounting reference date notified as 31/05

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11/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1988

Registered office changed on 12/07/88 from: 124-128 city road london EC1V 2NJ

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12/06/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kershaw, Christopher Sydney Sagar	Director	05/01/2005 - 28/11/2008	109
Kershaw, Christopher Sydney Sagar	Director	14/04/2009 - Present	109
Thomson, Scott Annand	Director	17/01/2001 - 05/01/2005	11
Ellis, Stephen Mark	Director	23/06/1997 - 17/01/2001	88
Kitson, John Edward	Director	17/10/2006 - 14/02/2008	99

Persons with Significant Control

No PSC data available.

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Description

About DIRECT PROCUREMENT SERVICES LIMITED

DIRECT PROCUREMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 12/06/1988 with the registered office located at Keighley, West Yorkshire, BD21 3BB. 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 PROCUREMENT SERVICES LIMITED?

DIRECT PROCUREMENT SERVICES LIMITED is currently Dissolved. It was registered on 12/06/1988 and dissolved on 26/03/2012.

Where is DIRECT PROCUREMENT SERVICES LIMITED located?

DIRECT PROCUREMENT SERVICES LIMITED is registered at Keighley, West Yorkshire, BD21 3BB.

What is the latest filing for DIRECT PROCUREMENT SERVICES LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.