DIRECT RELATIONS LIMITED

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DIRECT RELATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02916756

Incorporation date

31/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Grosvenor Terrace, York YO30 7AGCopy
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Latest events (Record since 31/03/1994)
dot icon29/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon11/02/2025
First Gazette notice for voluntary strike-off
dot icon31/01/2025
Application to strike the company off the register
dot icon13/09/2024
Total exemption full accounts made up to 2024-06-30
dot icon03/04/2024
Total exemption full accounts made up to 2023-06-30
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon19/01/2024
Registered office address changed from C/O Azets 12 King Street Leeds LS1 2HL England to 5 Grosvenor Terrace York YO30 7AG on 2024-01-19
dot icon03/01/2024
Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2024-01-03
dot icon03/05/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon10/02/2023
Current accounting period extended from 2022-12-31 to 2023-06-30
dot icon26/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon06/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon18/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon24/02/2020
Registered office address changed from Springwell House 9 Springwell Court Holbeck Lane Leeds West Yorkshire LS12 1AL to 33 Park Place Leeds LS1 2RY on 2020-02-24
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon03/04/2018
Director's details changed for Mrs Jennifer Kirwan on 2018-04-03
dot icon03/04/2018
Director's details changed for Mr Ruari Ian Liam Kirwan on 2018-04-03
dot icon03/04/2018
Secretary's details changed for Mrs Jennifer Kirwan on 2018-04-03
dot icon01/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon12/01/2015
Previous accounting period extended from 2014-06-30 to 2014-12-31
dot icon15/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon03/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon11/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon05/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon09/06/2010
Termination of appointment of David Oddy as a director
dot icon04/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/04/2009
Return made up to 31/03/09; full list of members
dot icon07/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon03/04/2008
Return made up to 31/03/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon03/04/2007
Return made up to 31/03/07; full list of members
dot icon18/05/2006
Return made up to 31/03/06; full list of members
dot icon20/04/2006
Accounts for a small company made up to 2005-06-30
dot icon10/05/2005
Accounts for a small company made up to 2004-06-30
dot icon03/05/2005
Return made up to 31/03/05; full list of members
dot icon22/04/2004
Accounts for a small company made up to 2003-06-30
dot icon21/04/2004
Return made up to 31/03/04; full list of members
dot icon07/06/2003
Particulars of mortgage/charge
dot icon27/04/2003
Accounts for a small company made up to 2002-06-30
dot icon16/04/2003
Return made up to 31/03/03; full list of members
dot icon03/03/2003
Registered office changed on 03/03/03 from: marshall court 125 water lane leeds LS11 9UD
dot icon29/04/2002
Accounts for a small company made up to 2001-06-30
dot icon29/04/2002
Return made up to 31/03/02; full list of members
dot icon03/05/2001
Accounts for a small company made up to 2000-06-30
dot icon10/04/2001
Return made up to 31/03/01; full list of members
dot icon19/04/2000
Return made up to 31/03/00; full list of members
dot icon28/03/2000
Accounts for a small company made up to 1999-06-30
dot icon09/02/2000
Declaration of satisfaction of mortgage/charge
dot icon06/01/2000
Particulars of mortgage/charge
dot icon26/05/1999
Director resigned
dot icon26/05/1999
Director resigned
dot icon19/05/1999
Return made up to 31/03/99; full list of members
dot icon05/05/1999
Accounts for a small company made up to 1998-06-30
dot icon30/06/1998
Return made up to 31/03/98; full list of members
dot icon05/05/1998
Accounts for a small company made up to 1997-06-30
dot icon20/05/1997
Return made up to 31/03/97; no change of members
dot icon02/05/1997
Full accounts made up to 1996-06-30
dot icon10/05/1996
Return made up to 31/03/96; no change of members
dot icon09/02/1996
New director appointed
dot icon09/02/1996
New director appointed
dot icon09/02/1996
New director appointed
dot icon07/02/1996
Accounts for a small company made up to 1995-06-30
dot icon23/06/1995
Return made up to 31/03/95; full list of members
dot icon30/04/1995
Accounting reference date extended from 30/04 to 30/06
dot icon12/01/1995
Accounting reference date extended from 31/03 to 30/04
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/08/1994
New secretary appointed;new director appointed
dot icon13/07/1994
Ad 31/03/94--------- £ si 73@1=73 £ ic 2427/2500
dot icon13/07/1994
Ad 22/06/94--------- £ si 650@1=650 £ ic 1777/2427
dot icon13/07/1994
Ad 30/04/94--------- £ si 1776@1=1776 £ ic 1/1777
dot icon13/07/1994
Resolutions
dot icon13/07/1994
£ nc 1000/2500 30/04/94
dot icon13/07/1994
Secretary resigned
dot icon12/07/1994
Particulars of mortgage/charge
dot icon25/04/1994
New secretary appointed
dot icon25/04/1994
New director appointed
dot icon25/04/1994
Director resigned
dot icon25/04/1994
Secretary resigned
dot icon21/04/1994
Registered office changed on 21/04/94 from: 12 york place leeds LS1 2DS
dot icon21/04/1994
New director appointed
dot icon21/04/1994
New secretary appointed
dot icon31/03/1994
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/03/2025
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
20.14K
-
0.00
26.05K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirwan, Jennifer
Director
30/04/1994 - Present
3
Kirwan, Ruari Ian Liam
Director
31/03/1994 - Present
3
Kirwan, Jennifer
Secretary
30/04/1994 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DIRECT RELATIONS LIMITED

DIRECT RELATIONS LIMITED is an(a) Dissolved company incorporated on 31/03/1994 with the registered office located at 5 Grosvenor Terrace, York YO30 7AG. 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 RELATIONS LIMITED?

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DIRECT RELATIONS LIMITED is currently Dissolved. It was registered on 31/03/1994 and dissolved on 29/04/2025.

Where is DIRECT RELATIONS LIMITED located?

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DIRECT RELATIONS LIMITED is registered at 5 Grosvenor Terrace, York YO30 7AG.

What does DIRECT RELATIONS LIMITED do?

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DIRECT RELATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for DIRECT RELATIONS LIMITED?

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The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.