DIRECT VENDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02752335

Incorporation date

30/09/1992

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1992)

21/03/2016

Final Gazette dissolved following liquidation

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21/12/2015

Return of final meeting in a members' voluntary winding up

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23/02/2015

Declaration of solvency

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23/02/2015

Appointment of a voluntary liquidator

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23/02/2015

Resolutions

View PDF (1 pages)

21/12/2014

Appointment of Mr Kris Paul Ludo Geysels as a director

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21/12/2014

Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18

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21/12/2014

Termination of appointment of Brian Robert Mackie as a director on 2014-12-18

View PDF (1 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

08/01/2014

Appointment of Mr Daniel Henry Abrahams as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Helen Willis as a director

View PDF (1 pages)

06/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

06/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2013

Director's details changed for Mr Brian Mackie on 2013-05-01

View PDF (2 pages)

06/10/2013

Register inspection address has been changed

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

07/02/2013

Termination of appointment of War Tin as a secretary

View PDF (1 pages)

01/01/2013

Accounts for a dormant company made up to 2012-04-01

View PDF (7 pages)

17/12/2012

Appointment of Mrs War War Tin as a secretary

View PDF (1 pages)

17/12/2012

Termination of appointment of Michael Greenwood as a secretary

View PDF (1 pages)

22/11/2012

Appointment of Mrs Helen Margaret Willis as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Timothy Roe as a director

View PDF (1 pages)

05/11/2012

Appointment of Brian Mackie as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

07/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

17/10/2011

Miscellaneous

View PDF (2 pages)

05/10/2011

Appointment of Mr Mark Argent Whiteling as a director

View PDF (3 pages)

19/09/2011

Appointment of Michael Frank Greenwood as a secretary

View PDF (3 pages)

18/09/2011

Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2011-09-19

View PDF (2 pages)

18/09/2011

Current accounting period extended from 2011-12-31 to 2012-03-30

View PDF (4 pages)

18/09/2011

Termination of appointment of Andrew Mooney as a director

View PDF (2 pages)

18/09/2011

Appointment of Mr Timothy Michael Roe as a director

View PDF (3 pages)

18/09/2011

Termination of appointment of Michael Stubbs as a director

View PDF (2 pages)

18/09/2011

Termination of appointment of Paul Hussey as a secretary

View PDF (2 pages)

31/08/2011

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

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

01/10/2010

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

View PDF (3 pages)

23/11/2009

Resolutions

View PDF (35 pages)

23/11/2009

Statement of company's objects

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Michael David Stubbs on 2009-10-01

View PDF (2 pages)

05/11/2009

Appointment of Mr Michael David Stubbs as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/10/2009

Termination of appointment of Neil Dobbs as a director

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Andrew John Mooney on 2009-10-01

View PDF (2 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

16/07/2009

Appointment terminated director james cunningham

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11/05/2009

Appointment terminated director tony brotherwood

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

01/04/2008

Secretary's change of particulars / paul hussey / 16/03/2008

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

View PDF (1 pages)

27/01/2008

Resolutions

View PDF (1 pages)

26/09/2007

Return made up to 23/09/07; full list of members

View PDF (4 pages)

30/07/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (3 pages)

27/07/2007

New director appointed

View PDF (3 pages)

27/07/2007

New director appointed

View PDF (3 pages)

13/07/2007

Resolutions

View PDF (1 pages)

13/07/2007

Accounting reference date extended from 01/10/07 to 31/12/07

View PDF (1 pages)

13/07/2007

Registered office changed on 14/07/07 from: dvs house 80 sompting road worthing west sussex BN14 9ES

View PDF (1 pages)

13/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (3 pages)

05/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

17/10/2006

Return made up to 05/10/06; full list of members

View PDF (8 pages)

06/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

04/12/2005

Return made up to 01/10/05; full list of members

View PDF (8 pages)

24/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

10/05/2005

Return made up to 01/10/04; full list of members

View PDF (7 pages)

13/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

08/12/2003

Return made up to 01/10/03; no change of members

View PDF (7 pages)

28/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

12/11/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

12/11/2002

Resolutions

View PDF (1 pages)

24/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

30/09/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

30/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

03/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

11/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

11/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

18/10/1998

Return made up to 01/10/98; no change of members

View PDF (8 pages)

29/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

Miscellaneous

View PDF (1 pages)

05/08/1998

Auditor's resignation

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24/11/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

24/11/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

21/11/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

18/09/1996

Registered office changed on 19/09/96 from: enterprise house 83A western road hove east sussex BN3 1LJ

View PDF (1 pages)

08/07/1996

Ad 27/06/96--------- £ si 5996@1=5996 £ ic 4/6000

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08/07/1996

Nc inc already adjusted 27/06/96

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08/07/1996

Resolutions

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08/07/1996

Resolutions

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06/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

14/05/1996

New director appointed

View PDF (2 pages)

12/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1996

Ad 01/04/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/01/1996

Return made up to 01/10/95; no change of members

View PDF (4 pages)

29/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (12 pages)

05/03/1995

Registered office changed on 06/03/95 from: 323 goring road worthing west sussex BN12 4NX

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

08/12/1994

Return made up to 01/10/94; full list of members

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18/07/1994

Accounts for a small company made up to 1993-10-01

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13/02/1994

Return made up to 01/10/93; full list of members

View PDF (5 pages)

03/01/1994

Registered office changed on 04/01/94 from: anglia cottage 54 greenland road worthing sussex.BN13 2RW

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23/06/1993

Accounting reference date notified as 01/10

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22/10/1992

Director resigned;new director appointed

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22/10/1992

Secretary resigned;new secretary appointed

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22/10/1992

Registered office changed on 23/10/92 from: 372 old street london EC1V 9LT

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30/09/1992

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

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DIRECT VENDING SERVICES LIMITED

DIRECT VENDING SERVICES LIMITED is an(a) Dissolved company incorporated on 30/09/1992 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 VENDING SERVICES LIMITED?

DIRECT VENDING SERVICES LIMITED is currently Dissolved. It was registered on 30/09/1992 and dissolved on 21/03/2016.

Where is DIRECT VENDING SERVICES LIMITED located?

DIRECT VENDING SERVICES LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does DIRECT VENDING SERVICES LIMITED do?

DIRECT VENDING SERVICES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for DIRECT VENDING SERVICES LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.