DIRECTION MARKETING SERVICES LIMITED

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DIRECTION MARKETING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03561690

Incorporation date

10/05/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 10/05/1998)
dot icon28/08/2013
Final Gazette dissolved following liquidation
dot icon28/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2012-10-24
dot icon04/01/2012
Liquidators' statement of receipts and payments to 2011-10-24
dot icon08/06/2011
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 2011-06-09
dot icon29/12/2010
Statement of affairs with form 4.19
dot icon29/12/2010
Appointment of a voluntary liquidator
dot icon29/12/2010
Resolutions
dot icon07/10/2010
Registered office address changed from Unit B High Street Didcot Oxon OX11 7LW on 2010-10-08
dot icon01/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon01/06/2010
Director's details changed for Mr David Hart on 2010-05-11
dot icon06/10/2009
Termination of appointment of Carl Law as a director
dot icon09/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon03/09/2009
Particulars of a mortgage or charge / charge no: 1
dot icon26/08/2009
Accounting reference date shortened from 31/08/2009 to 31/05/2009
dot icon20/05/2009
Return made up to 11/05/09; full list of members
dot icon19/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon01/09/2008
Return made up to 11/05/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon10/06/2007
Return made up to 11/05/07; no change of members
dot icon24/04/2007
Total exemption small company accounts made up to 2006-08-31
dot icon17/08/2006
Return made up to 11/05/06; full list of members
dot icon17/08/2006
Registered office changed on 18/08/06
dot icon08/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon04/09/2005
Total exemption small company accounts made up to 2004-08-31
dot icon23/05/2005
Return made up to 11/05/05; full list of members
dot icon23/05/2005
Registered office changed on 24/05/05
dot icon26/08/2004
Director resigned
dot icon19/05/2004
Return made up to 11/05/04; full list of members
dot icon18/12/2003
Total exemption full accounts made up to 2003-08-31
dot icon20/06/2003
Total exemption full accounts made up to 2002-08-31
dot icon22/05/2003
Return made up to 11/05/03; full list of members
dot icon22/05/2003
Registered office changed on 23/05/03
dot icon03/03/2003
Registered office changed on 04/03/03 from: courtlands 1A courtenay close sutton courtenay abingdon oxfordshire OX14 4AU
dot icon01/01/2003
Total exemption full accounts made up to 2001-08-31
dot icon12/06/2002
Return made up to 11/05/02; full list of members
dot icon12/06/2002
Director's particulars changed
dot icon31/10/2001
Director resigned
dot icon23/10/2001
Total exemption small company accounts made up to 2000-08-31
dot icon30/05/2001
Return made up to 11/05/01; full list of members
dot icon20/06/2000
Accounts for a small company made up to 1999-08-31
dot icon19/06/2000
Return made up to 11/05/00; full list of members
dot icon19/06/2000
Secretary's particulars changed;director's particulars changed
dot icon19/06/2000
Registered office changed on 20/06/00
dot icon22/11/1999
Ad 23/08/99--------- £ si 5000@1=5000 £ ic 10000/15000
dot icon11/11/1999
Return made up to 11/05/99; full list of members
dot icon11/11/1999
New director appointed
dot icon11/11/1999
New director appointed
dot icon11/11/1999
Ad 19/06/98--------- £ si 4900@1=4900 £ ic 102/5002
dot icon12/10/1999
Ad 12/06/98--------- £ si 100@1=100 £ ic 2/102
dot icon17/05/1999
Accounting reference date extended from 31/05/99 to 31/08/99
dot icon14/05/1998
Secretary resigned
dot icon10/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
10/05/1998 - 10/05/1998
7613
Law, Carl Ashley
Director
22/08/1999 - 14/06/2009
8
Deeley, Richard John
Director
22/08/1999 - 27/11/2003
2
Fowles, Edward George
Director
10/05/1998 - 03/10/2001
4
Hart, David
Director
10/05/1998 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECTION MARKETING SERVICES LIMITED

DIRECTION MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 10/05/1998 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 DIRECTION MARKETING SERVICES LIMITED?

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DIRECTION MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 10/05/1998 and dissolved on 28/08/2013.

Where is DIRECTION MARKETING SERVICES LIMITED located?

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DIRECTION MARKETING SERVICES LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does DIRECTION MARKETING SERVICES LIMITED do?

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DIRECTION MARKETING SERVICES LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for DIRECTION MARKETING SERVICES LIMITED?

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The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.