DIRECT PROGRAMMING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01309389

Incorporation date

20/04/1977

Size

Dormant

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

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30/09/2009

Miscellaneous

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30/09/2009

Statement by Directors

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30/09/2009

Solvency Statement dated 14/09/09

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30/09/2009

Resolutions

View PDF (1 pages)

25/09/2009

Application for striking-off

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27/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now

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08/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e

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07/05/2009

Registered office changed on 07/05/2009 from portland house bressenden place london SW1E 5BH

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04/04/2009

Return made up to 28/02/09; full list of members

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02/10/2008

Director appointed alexandra laan

View PDF (2 pages)

26/09/2008

Accounts made up to 2007-12-31

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03/03/2008

Return made up to 28/02/08; full list of members

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23/11/2007

Registered office changed on 23/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

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20/11/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

22/03/2007

Return made up to 28/02/07; full list of members

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13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Accounts made up to 2005-12-31

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30/06/2006

Registered office changed on 30/06/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY

View PDF (1 pages)

01/03/2006

Return made up to 28/02/06; full list of members

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31/05/2005

Accounts made up to 2004-12-31

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03/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

13/04/2004

Accounts made up to 2003-12-31

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05/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

10/06/2003

Accounts made up to 2002-12-31

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27/03/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

16/06/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

28/03/2002

Return made up to 28/02/02; no change of members

View PDF (5 pages)

29/05/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

09/03/2001

Return made up to 28/02/01; no change of members

View PDF (5 pages)

03/05/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

07/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

View PDF (1 pages)

20/04/1999

Accounts made up to 1998-12-31

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05/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

20/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Auditor's resignation

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02/06/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

26/02/1998

Return made up to 28/02/98; full list of members

View PDF (9 pages)

26/02/1998

Registered office changed on 26/02/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

17/10/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

27/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

07/10/1996

Accounting reference date shortened from 31/03 to 31/12

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24/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (1 pages)

24/09/1996

Director resigned

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24/09/1996

Secretary resigned;director resigned

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20/09/1996

Accounts made up to 1996-03-30

View PDF (4 pages)

11/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

View PDF (1 pages)

21/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

08/08/1995

Accounts made up to 1995-04-01

View PDF (4 pages)

22/06/1995

Resolutions

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22/06/1995

Resolutions

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08/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

29/07/1994

Full accounts made up to 1994-04-02

View PDF (9 pages)

21/04/1994

Return made up to 28/02/94; no change of members

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23/03/1994

Director resigned;new director appointed

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23/03/1994

Director resigned;new director appointed

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23/03/1994

Registered office changed on 23/03/94 from: premier house 1 canning road harrow middx., HA3 7TS

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06/02/1994

Full accounts made up to 1993-03-27

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06/01/1994

Secretary resigned;new secretary appointed

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09/11/1993

Director resigned;new director appointed

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09/11/1993

Secretary resigned;new secretary appointed

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26/04/1993

Director resigned;new director appointed

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26/04/1993

Director resigned

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26/04/1993

Return made up to 28/02/93; full list of members

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03/11/1992

Full accounts made up to 1992-03-28

View PDF (7 pages)

21/07/1992

Return made up to 28/02/92; no change of members

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12/05/1992

Full accounts made up to 1991-03-30

View PDF (15 pages)

09/12/1991

Director resigned;new director appointed

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11/09/1991

Director resigned;new director appointed

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27/08/1991

Director resigned

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29/07/1991

Return made up to 11/05/91; no change of members

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27/02/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

24/10/1990

Return made up to 09/08/90; full list of members

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24/09/1990

Director resigned;new director appointed

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11/09/1990

Registered office changed on 11/09/90 from: 17 buckingham gate london SW1E 6LB

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11/04/1990

Accounting reference date extended from 31/01 to 31/03

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03/04/1990

Full accounts made up to 1989-07-31

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03/04/1990

Return made up to 28/02/90; full list of members

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07/02/1990

Registered office changed on 07/02/90 from: 15 clerkenwell green london EC1R 0DP

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18/01/1990

Declaration of satisfaction of mortgage/charge

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18/01/1990

Secretary resigned;new secretary appointed;director resigned

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18/09/1989

New director appointed

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15/08/1989

New director appointed

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09/08/1989

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

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24/07/1989

Secretary resigned;new secretary appointed

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12/07/1989

Resolutions

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05/07/1989

Declaration of satisfaction of mortgage/charge

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30/06/1989

Return made up to 31/12/88; full list of members; amend

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19/06/1989

Amended full accounts made up to 1988-07-31

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17/05/1989

Return made up to 31/12/88; full list of members; amend

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21/03/1989

Full accounts made up to 1988-07-31

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21/03/1989

Return made up to 31/12/88; full list of members

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27/01/1988

Full accounts made up to 1987-07-31

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27/01/1988

Return made up to 31/12/87; full list of members

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13/02/1987

Full accounts made up to 1986-07-31

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13/02/1987

Return made up to 31/12/86; full list of members

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20/08/1986

Registered office changed on 20/08/86 from: church house 5-14 south road smethwick warley west midlands B67 7BH

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06/05/1986

New director appointed

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Bullen, Ian Frank	Director	02/12/1991 - 08/04/1993	10
Griffiths, Paul	Director	11/03/1994 - 09/08/1996	128
Miller, Charles John	Director	31/08/1991 - 28/07/1992	3
Laan, Alexandra Jane	Director	29/09/2008 - Present	163
Dane, Laura May	Director	11/03/1994 - 09/08/1996	74

Persons with Significant Control

No PSC data available.

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Description

About DIRECT PROGRAMMING SERVICES LIMITED

DIRECT PROGRAMMING SERVICES LIMITED is an(a) Dissolved company incorporated on 20/04/1977 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 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 PROGRAMMING SERVICES LIMITED?

DIRECT PROGRAMMING SERVICES LIMITED is currently Dissolved. It was registered on 20/04/1977 and dissolved on 26/01/2010.

Where is DIRECT PROGRAMMING SERVICES LIMITED located?

DIRECT PROGRAMMING SERVICES LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does DIRECT PROGRAMMING SERVICES LIMITED do?

DIRECT PROGRAMMING SERVICES LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for DIRECT PROGRAMMING SERVICES LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.