DIRECTIONAL SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

01274465

Incorporation date

24/08/1976

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1982)

31/12/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2013

First Gazette notice for voluntary strike-off

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06/09/2013

Application to strike the company off the register

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15/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

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25/01/2013

Appointment of Simon Gibbins as a director on 2013-01-03

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22/01/2013

Termination of appointment of Mark James Hesketh as a director on 2013-01-03

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22/01/2013

Termination of appointment of Robert Bernard Hall as a director on 2013-01-03

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22/01/2013

Appointment of Mr Paul Howard Neville as a director on 2013-01-03

View PDF (3 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

14/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

14/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

25/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

25/05/2011

Registered office address changed from Parts House Glaisdale Parkway Nottingham Nottinghamshire NG8 4GP on 2011-05-25

View PDF (1 pages)

08/10/2010

Termination of appointment of Stephen Sells as a director

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09/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

28/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mr Stephen Keith Sells on 2010-05-13

View PDF (2 pages)

20/04/2010

Director's details changed for Mark James Hesketh on 2010-04-20

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/05/2009

Return made up to 13/05/09; full list of members

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09/04/2009

Director appointed mark james hesketh

View PDF (2 pages)

09/04/2009

Director appointed robert bernard hall

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08/04/2009

Appointment Terminated Director lee wilson

View PDF (1 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

29/05/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

14/04/2008

Appointment Terminated Director robert hall

View PDF (1 pages)

19/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

15/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

23/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

19/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

27/07/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

19/07/2005

Secretary's particulars changed

View PDF (1 pages)

29/06/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

15/03/2005

Secretary's particulars changed

View PDF (1 pages)

15/03/2005

Registered office changed on 15/03/05 from: 1 woodborough road nottingham NG1 3FG

View PDF (1 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

16/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

05/11/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

10/07/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

23/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

03/12/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

05/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

12/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

01/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

17/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Certificate of change of name

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29/06/2000

Secretary's particulars changed

View PDF (1 pages)

30/05/2000

Return made up to 22/05/00; no change of members

View PDF (5 pages)

17/01/2000

Resolutions

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17/01/2000

Resolutions

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17/01/2000

Resolutions

View PDF (1 pages)

16/12/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

16/09/1999

Return made up to 22/05/99; full list of members

View PDF (5 pages)

16/09/1999

Director resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Resolutions

View PDF (10 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

08/06/1998

Return made up to 22/05/98; full list of members

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01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

15/01/1998

Ad 01/01/98--------- £ si 21@1=21 £ ic 19/40

View PDF (2 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

10/12/1997

Certificate of change of name

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12/05/1997

Return made up to 22/05/97; full list of members

View PDF (7 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

21/01/1997

Return made up to 13/10/96; full list of members

View PDF (7 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

20/12/1995

Return made up to 13/10/95; no change of members

View PDF (6 pages)

30/03/1995

Return made up to 13/10/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Accounts for a small company made up to 1994-06-30

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05/10/1994

Auditor's resignation

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03/10/1994

Registered office changed on 03/10/94 from: 22 the ropewalk nottingham NG1 5DT

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03/10/1994

New director appointed

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03/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1994

Resolutions

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03/10/1994

Auditor's resignation

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30/06/1994

Accounting reference date shortened from 31/07 to 30/06

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18/01/1994

Accounts for a small company made up to 1993-07-31

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07/11/1993

Return made up to 13/10/93; no change of members

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18/11/1992

Accounts for a small company made up to 1992-07-31

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20/10/1992

Return made up to 13/10/92; full list of members

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01/11/1991

Accounts for a small company made up to 1991-07-31

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01/11/1991

Return made up to 13/10/91; no change of members

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04/02/1991

Return made up to 30/09/90; full list of members

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25/10/1990

Accounts for a small company made up to 1990-07-31

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25/10/1990

Ad 25/09/90--------- £ si 13@1=13 £ ic 6/19

View PDF (2 pages)

04/05/1990

Return made up to 13/10/89; full list of members

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21/11/1989

Accounts for a small company made up to 1989-07-31

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21/02/1989

Return made up to 14/08/88; full list of members

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24/01/1989

Full accounts made up to 1988-07-31

View PDF (12 pages)

30/11/1987

Full accounts made up to 1987-07-31

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03/09/1987

Return made up to 14/07/87; full list of members

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30/03/1987

Full accounts made up to 1986-07-31

View PDF (12 pages)

16/01/1987

Return made up to 14/08/86; full list of members

View PDF (4 pages)

13/03/1985

Accounts made up to 1983-07-31

View PDF (11 pages)

08/07/1982

Accounts made up to 1982-01-31

View PDF (7 pages)

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

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Ashby, Helen Margaret	Secretary	28/09/1994 - 01/01/1998	-
Hall, Robert Bernard	Director	31/03/2009 - 03/01/2013	17
Ashby, Douglas Frederick	Director	28/09/1994 - 01/01/1998	11
Ashby, Douglas Frederick	Director	01/01/1998 - 14/12/2006	11
Hesketh, Mark James	Director	31/03/2009 - 03/01/2013	43

Persons with Significant Control

No PSC data available.

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Description

About DIRECTIONAL SOLUTIONS LTD.

DIRECTIONAL SOLUTIONS LTD. is an(a) Dissolved company incorporated on 24/08/1976 with the registered office located at Solutions House, Unit 3 Glaisdale Parkway, Nottingham NG8 4GP. 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 DIRECTIONAL SOLUTIONS LTD.?

DIRECTIONAL SOLUTIONS LTD. is currently Dissolved. It was registered on 24/08/1976 and dissolved on 31/12/2013.

Where is DIRECTIONAL SOLUTIONS LTD. located?

DIRECTIONAL SOLUTIONS LTD. is registered at Solutions House, Unit 3 Glaisdale Parkway, Nottingham NG8 4GP.

What does DIRECTIONAL SOLUTIONS LTD. do?

DIRECTIONAL SOLUTIONS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECTIONAL SOLUTIONS LTD.?

The latest filing was on 31/12/2013: Final Gazette dissolved via voluntary strike-off.