DIRECT WORKFORCE LTD

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DIRECT WORKFORCE LTD

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Key Data

Status

Dissolved

Company No.

04199539Copy
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Incorporation date

12/04/2001

Size

Full

Contacts

Registered address

Registered address

93 Tabernacle Street, London EC2A 4BACopy
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Latest events (Record since 12/04/2001)
dot icon05/04/2021
Final Gazette dissolved following liquidation
dot icon05/01/2021
Return of final meeting in a creditors' voluntary winding up
dot icon12/02/2019
Liquidators' statement of receipts and payments to 2018-12-11
dot icon31/01/2019
Registered office address changed from C/O Mlm Solutions 282 Leigh Road Leigh on Sea SS1 1BW to 93 Tabernacle Street London EC2A 4BA on 2019-01-31
dot icon03/04/2018
Registered office address changed from C/O Mlm Solutions Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to C/O Mlm Solutions 282 Leigh Road Leigh on Sea SS1 1BW on 2018-04-03
dot icon20/03/2018
Statement of affairs
dot icon20/03/2018
Appointment of a voluntary liquidator
dot icon14/03/2018
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/03/2018
Resolutions
dot icon05/01/2018
Registered office address changed from 4 George Mann Road Leeds LS10 1DJ England to C/O Mlm Solutions Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 2018-01-05
dot icon09/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon03/02/2017
Registration of charge 041995390005, created on 2017-01-20
dot icon22/12/2016
Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 4 George Mann Road Leeds LS10 1DJ on 2016-12-22
dot icon22/12/2016
Appointment of Mr Antonio Marco Vezza as a director on 2016-12-20
dot icon22/12/2016
Current accounting period extended from 2016-12-31 to 2017-04-30
dot icon22/12/2016
Appointment of Mr Daniel Blyth Mcintyre as a director on 2016-12-20
dot icon22/12/2016
Termination of appointment of Andrew Mackie Macgregor Tait as a director on 2016-12-20
dot icon22/12/2016
Termination of appointment of Edward John Rimmer as a director on 2016-12-20
dot icon22/12/2016
Termination of appointment of Richard James Morson as a director on 2016-12-20
dot icon22/12/2016
Termination of appointment of Michael Peter Brown as a director on 2016-12-20
dot icon22/12/2016
Termination of appointment of Bibby Bros.&Co.(Management)Limited as a secretary on 2016-12-20
dot icon22/12/2016
Satisfaction of charge 4 in full
dot icon08/09/2016
Full accounts made up to 2015-12-31
dot icon10/05/2016
Termination of appointment of Ann Monk as a director on 2016-05-10
dot icon05/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon11/04/2016
Appointment of Mr Richard James Morson as a director on 2016-04-11
dot icon11/09/2015
Full accounts made up to 2014-12-31
dot icon07/07/2015
Appointment of Mrs Ann Monk as a director on 2015-06-30
dot icon30/06/2015
Termination of appointment of Paul Andrew Cullingford as a director on 2015-06-30
dot icon29/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon28/01/2015
Appointment of Michael Peter Brown as a director on 2015-01-01
dot icon02/01/2015
Termination of appointment of Paul Anthony Byrne as a director on 2014-12-31
dot icon02/01/2015
Termination of appointment of Iain Alexander Speak as a director on 2014-12-31
dot icon07/07/2014
Director's details changed for Mr Andrew Mackie Macgregor Tait on 2014-06-17
dot icon29/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon27/05/2014
Appointment of Mr Andrew Mackie Macgregor Tait as a director
dot icon14/05/2014
Full accounts made up to 2013-12-31
dot icon07/01/2014
Appointment of Mr Edward John Rimmer as a director
dot icon20/09/2013
Full accounts made up to 2012-12-31
dot icon26/06/2013
Satisfaction of charge 3 in full
dot icon29/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon06/09/2012
Full accounts made up to 2011-12-31
dot icon30/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon17/10/2011
Termination of appointment of Kelly Barton as a director
dot icon12/09/2011
Full accounts made up to 2010-12-31
dot icon04/07/2011
Particulars of a mortgage or charge / charge no: 4
dot icon27/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon30/11/2010
Termination of appointment of a director
dot icon03/06/2010
Full accounts made up to 2009-12-31
dot icon01/06/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon07/05/2010
Director's details changed for Mr Paul Anthony Byrne on 2010-05-01
dot icon06/05/2010
Director's details changed for Iain Alexander Speak on 2010-05-01
dot icon01/02/2010
Director's details changed for Paul Andrew Cullingford on 2010-01-01
dot icon03/08/2009
Full accounts made up to 2008-12-31
dot icon18/05/2009
Return made up to 04/05/09; full list of members
dot icon08/01/2009
Director appointed paul anthony byrne
dot icon18/11/2008
Auditor's resignation
dot icon05/11/2008
Auditor's resignation
dot icon12/08/2008
Full accounts made up to 2007-12-31
dot icon29/05/2008
Return made up to 04/05/08; full list of members
dot icon17/07/2007
Full accounts made up to 2006-12-31
dot icon10/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon14/05/2007
Return made up to 04/05/07; full list of members
dot icon12/04/2007
Return made up to 12/04/07; full list of members
dot icon18/09/2006
Director resigned
dot icon12/09/2006
Accounts for a small company made up to 2006-04-30
dot icon30/08/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon24/08/2006
New director appointed
dot icon24/08/2006
New director appointed
dot icon16/08/2006
Auditor's resignation
dot icon16/08/2006
Registered office changed on 16/08/06 from: direct house 4 george mann road quayside business park thwaite gate leeds west yorkshire LS10 1DJ
dot icon16/08/2006
Secretary resigned
dot icon16/08/2006
New director appointed
dot icon16/08/2006
New secretary appointed
dot icon16/06/2006
Declaration of satisfaction of mortgage/charge
dot icon12/04/2006
Return made up to 12/04/06; full list of members
dot icon12/04/2006
Director's particulars changed
dot icon24/02/2006
Accounts for a small company made up to 2005-04-30
dot icon18/05/2005
Return made up to 12/04/05; full list of members
dot icon07/02/2005
Registered office changed on 07/02/05 from: 428 dewbury road leeds west yorkshire LS11 7LJ
dot icon20/10/2004
Accounts for a small company made up to 2004-04-30
dot icon09/06/2004
Return made up to 12/04/04; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2003-04-30
dot icon17/09/2003
Particulars of mortgage/charge
dot icon06/09/2003
Declaration of satisfaction of mortgage/charge
dot icon20/06/2003
Return made up to 12/04/03; full list of members
dot icon20/03/2003
Secretary's particulars changed;director's particulars changed
dot icon20/03/2003
Director's particulars changed
dot icon17/10/2002
Auditor's resignation
dot icon11/10/2002
Director resigned
dot icon11/10/2002
Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Accounts for a small company made up to 2002-04-30
dot icon15/04/2002
Return made up to 12/04/02; full list of members
dot icon15/12/2001
Particulars of mortgage/charge
dot icon11/12/2001
Registered office changed on 11/12/01 from: 200 dewsbury road leeds west yorkshire LS11 6ER
dot icon25/10/2001
Director resigned
dot icon25/10/2001
Secretary resigned
dot icon25/10/2001
New director appointed
dot icon25/10/2001
New secretary appointed;new director appointed
dot icon25/10/2001
New director appointed
dot icon24/09/2001
Director resigned
dot icon24/09/2001
Secretary resigned
dot icon18/05/2001
Particulars of mortgage/charge
dot icon15/05/2001
New director appointed
dot icon11/05/2001
Registered office changed on 11/05/01 from: brooklands court phase 2 tunstall road leeds LS11 5HL
dot icon04/05/2001
New secretary appointed
dot icon12/04/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

Financial Ratios

DIRECT WORKFORCE LTD has not submitted financial statements

DIRECT WORKFORCE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIRECT WORKFORCE LTD

DIRECT WORKFORCE LTD is an(a) Dissolved company incorporated on 12/04/2001 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. 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 WORKFORCE LTD?

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DIRECT WORKFORCE LTD is currently Dissolved. It was registered on 12/04/2001 and dissolved on 05/04/2021.

Where is DIRECT WORKFORCE LTD located?

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DIRECT WORKFORCE LTD is registered at 93 Tabernacle Street, London EC2A 4BA.

What does DIRECT WORKFORCE LTD do?

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DIRECT WORKFORCE LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for DIRECT WORKFORCE LTD?

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The latest filing was on 05/04/2021: Final Gazette dissolved following liquidation.