DIRECT DEBIT MANAGEMENT SERVICES LIMITED

DIRECT DEBIT MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIRECT DEBIT MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03584755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT DEBIT MANAGEMENT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIRECT DEBIT MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Ermyn House
    Ermyn Way
    KT22 8UX Leatherhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT DEBIT MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DIRECT DEBIT MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Appointment of Mr Andrew Phillip Chapman as a director on Jul 17, 2020

    2 pagesAP01

    Appointment of Mrs Tara Jane Waite as a director on Jul 17, 2020

    2 pagesAP01

    Termination of appointment of Roger Michael Brown as a director on Jul 17, 2020

    1 pagesTM01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Termination of appointment of James Douglas Radford as a director on Jan 31, 2020

    1 pagesTM01

    Termination of appointment of John Reeve as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of Christopher Stephen Burke as a director on Oct 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Elizabeth Sarah Annys as a secretary on Nov 29, 2018

    2 pagesAP03

    Termination of appointment of Charleen Cutler as a secretary on Nov 29, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Appointment of Mr James Douglas Radford as a director on Jul 24, 2018

    2 pagesAP01

    Appointment of Mr Roger Michael Brown as a director on Jul 24, 2018

    2 pagesAP01

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Appointment of Mrs Charleen Cutler as a secretary on Jul 31, 2017

    2 pagesAP03

    Termination of appointment of Jasan Fitzpatrick as a secretary on Jul 31, 2017

    1 pagesTM02

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Registered office address changed from Premium Credit House 60 East Street Epsom Surrey KT17 1HB to Ermyn House Ermyn Way Leatherhead KT22 8UX on Oct 31, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Who are the officers of DIRECT DEBIT MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNYS, Elizabeth Sarah
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    Secretary
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    253444690001
    CHAPMAN, Andrew Phillip
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    Director
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    United KingdomBritish252303960001
    WAITE, Tara Jane
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    Director
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    EnglandIrish256503700001
    CUTLER, Charleen
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    Secretary
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    236163560001
    FENWICK, Stephen Timothy
    KT5
    Secretary
    KT5
    British87306680001
    FITZPATRICK, Jasan
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    Secretary
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    188286700001
    HENDER, David John
    Long Barn Ockley Road
    Beare Green
    RH5 4PU Dorking
    Surrey
    Secretary
    Long Barn Ockley Road
    Beare Green
    RH5 4PU Dorking
    Surrey
    British102664030001
    MULHOLLAND, Alyson Elizabeth
    Stansfield House
    Chester Business Park
    CH4 9FB Chester
    Secretary
    Stansfield House
    Chester Business Park
    CH4 9FB Chester
    British127846350001
    RUSSELL, Robin
    Fitz Farmhouse
    Fitz Bomere Heath
    SY4 3AS Shrewsbury
    Shropshire
    Secretary
    Fitz Farmhouse
    Fitz Bomere Heath
    SY4 3AS Shrewsbury
    Shropshire
    British118205370001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLAN, Robert Andrew
    Stansfield House
    Chester Business Park
    CH4 9QQ Chester
    Cheshire
    Director
    Stansfield House
    Chester Business Park
    CH4 9QQ Chester
    Cheshire
    United KingdomBritish80267970001
    BROWN, Roger Michael
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    Director
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    EnglandBritish249056230001
    BURKE, Christopher Stephen
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    Director
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    EnglandBritish,Canadian78937610001
    COHEN, Aaron Douglas
    60
    East Street
    KT17 1HB Epsom
    Premium Credit House
    Surrey
    Director
    60
    East Street
    KT17 1HB Epsom
    Premium Credit House
    Surrey
    United StatesAmerican177292020001
    DOMAN, Andrew Spencer
    60
    East Street
    KT17 1HB Epsom
    Premium Credit House
    Surrey
    Director
    60
    East Street
    KT17 1HB Epsom
    Premium Credit House
    Surrey
    EnglandAustralian131618880001
    FLYNN, Shane Grahame
    1 Hush House
    Weaver Street
    CH1 2BQ Chester
    Director
    1 Hush House
    Weaver Street
    CH1 2BQ Chester
    British97078270001
    GARROD, Kenneth
    35 Heath Hurst Road
    NW3 2RU London
    Director
    35 Heath Hurst Road
    NW3 2RU London
    British47989660001
    HENDER, David John
    Long Barn Ockley Road
    Beare Green
    RH5 4PU Dorking
    Surrey
    Director
    Long Barn Ockley Road
    Beare Green
    RH5 4PU Dorking
    Surrey
    United KingdomBritish102664030001
    HOLLANDER, Michael Staren
    East Street
    KT17 1HB Epsom
    Premium Credit House 60
    Surrey
    United Kingdom
    Director
    East Street
    KT17 1HB Epsom
    Premium Credit House 60
    Surrey
    United Kingdom
    UsaAmerican170906760001
    KRULAK, Charles
    Tower House
    Curzon Park
    Chester
    Cheshire
    Director
    Tower House
    Curzon Park
    Chester
    Cheshire
    American74328320001
    OTENASEK, Francis Heath
    29b Curzon Park
    CH4 8AP Chester
    Cheshire
    Director
    29b Curzon Park
    CH4 8AP Chester
    Cheshire
    Usa88894390001
    PEARCE, Nicholas Charles William
    60
    East Street
    KT17 1HB Epsom
    Premium Credit House
    Surrey
    Director
    60
    East Street
    KT17 1HB Epsom
    Premium Credit House
    Surrey
    United KingdomBritish119521730002
    PEARCE, Nicholas Charles William
    Stansfield House
    Chester Business Park
    CH4 9QQ Chester
    Cheshire
    Director
    Stansfield House
    Chester Business Park
    CH4 9QQ Chester
    Cheshire
    United KingdomBritish119521730002
    POWERS-FREELING, Laurel Claire
    60 East Street
    KT17 1HB Epsom
    Premium Credit House
    Surrey
    Director
    60 East Street
    KT17 1HB Epsom
    Premium Credit House
    Surrey
    UkBritish174967090001
    RADFORD, James Douglas
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    Director
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    EnglandBritish109464150001
    REEVE, John
    60 East Street
    KT17 1HB Epsom
    Premium Credit House
    Surrey
    United Kingdom
    Director
    60 East Street
    KT17 1HB Epsom
    Premium Credit House
    Surrey
    United Kingdom
    United KingdomBritish5978550002
    ROCHE, Collin Edward
    East Street
    KT17 1HB Epsom
    Premium Credit House 60
    Surrey
    United Kingdom
    Director
    East Street
    KT17 1HB Epsom
    Premium Credit House 60
    Surrey
    United Kingdom
    United StatesAmerican170906770001
    RUSSELL, Robin
    Fitz Farmhouse
    Fitz Bomere Heath
    SY4 3AS Shrewsbury
    Shropshire
    Director
    Fitz Farmhouse
    Fitz Bomere Heath
    SY4 3AS Shrewsbury
    Shropshire
    United KingdomBritish118205370001
    SIMPSON, Mary Patricia
    Flat 5
    19 Alexandra Road
    KT17 4BW Epsom
    Surrey
    Director
    Flat 5
    19 Alexandra Road
    KT17 4BW Epsom
    Surrey
    British79392030003
    STOFFBERG, Leon Du Toit
    Downslee Burgh Heath Road
    KT17 4LS Epsom
    Surrey
    Director
    Downslee Burgh Heath Road
    KT17 4LS Epsom
    Surrey
    British49386260003
    STRUTHERS, Richard Kenneth
    900 Old Kennett Road
    Greenville
    Delaware
    19807
    Usa
    Director
    900 Old Kennett Road
    Greenville
    Delaware
    19807
    Usa
    American96200670001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of DIRECT DEBIT MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    Apr 06, 2016
    Ermyn Way
    KT22 8UX Leatherhead
    Ermyn House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02015200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0