DIRECT DEBIT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | DIRECT DEBIT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03584755 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DIRECT DEBIT MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DIRECT DEBIT MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Andrew Phillip Chapman as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Tara Jane Waite as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Roger Michael Brown as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Douglas Radford as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Reeve as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Christopher Stephen Burke as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Sarah Annys as a secretary on Nov 29, 2018 | 2 pages | AP03 | ||
Termination of appointment of Charleen Cutler as a secretary on Nov 29, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Appointment of Mr James Douglas Radford as a director on Jul 24, 2018 | 2 pages | AP01 | ||
Appointment of Mr Roger Michael Brown as a director on Jul 24, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||
Appointment of Mrs Charleen Cutler as a secretary on Jul 31, 2017 | 2 pages | AP03 | ||
Termination of appointment of Jasan Fitzpatrick as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of DIRECT DEBIT MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNYS, Elizabeth Sarah | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House England | 253444690001 | |||||||
| CHAPMAN, Andrew Phillip | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | United Kingdom | British | 252303960001 | |||||
| WAITE, Tara Jane | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | Irish | 256503700001 | |||||
| CUTLER, Charleen | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House England | 236163560001 | |||||||
| FENWICK, Stephen Timothy | Secretary | KT5 | British | 87306680001 | ||||||
| FITZPATRICK, Jasan | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House England | 188286700001 | |||||||
| HENDER, David John | Secretary | Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey | British | 102664030001 | ||||||
| MULHOLLAND, Alyson Elizabeth | Secretary | Stansfield House Chester Business Park CH4 9FB Chester | British | 127846350001 | ||||||
| RUSSELL, Robin | Secretary | Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire | British | 118205370001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, Robert Andrew | Director | Stansfield House Chester Business Park CH4 9QQ Chester Cheshire | United Kingdom | British | 80267970001 | |||||
| BROWN, Roger Michael | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | British | 249056230001 | |||||
| BURKE, Christopher Stephen | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | British,Canadian | 78937610001 | |||||
| COHEN, Aaron Douglas | Director | 60 East Street KT17 1HB Epsom Premium Credit House Surrey | United States | American | 177292020001 | |||||
| DOMAN, Andrew Spencer | Director | 60 East Street KT17 1HB Epsom Premium Credit House Surrey | England | Australian | 131618880001 | |||||
| FLYNN, Shane Grahame | Director | 1 Hush House Weaver Street CH1 2BQ Chester | British | 97078270001 | ||||||
| GARROD, Kenneth | Director | 35 Heath Hurst Road NW3 2RU London | British | 47989660001 | ||||||
| HENDER, David John | Director | Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey | United Kingdom | British | 102664030001 | |||||
| HOLLANDER, Michael Staren | Director | East Street KT17 1HB Epsom Premium Credit House 60 Surrey United Kingdom | Usa | American | 170906760001 | |||||
| KRULAK, Charles | Director | Tower House Curzon Park Chester Cheshire | American | 74328320001 | ||||||
| OTENASEK, Francis Heath | Director | 29b Curzon Park CH4 8AP Chester Cheshire | Usa | 88894390001 | ||||||
| PEARCE, Nicholas Charles William | Director | 60 East Street KT17 1HB Epsom Premium Credit House Surrey | United Kingdom | British | 119521730002 | |||||
| PEARCE, Nicholas Charles William | Director | Stansfield House Chester Business Park CH4 9QQ Chester Cheshire | United Kingdom | British | 119521730002 | |||||
| POWERS-FREELING, Laurel Claire | Director | 60 East Street KT17 1HB Epsom Premium Credit House Surrey | Uk | British | 174967090001 | |||||
| RADFORD, James Douglas | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | British | 109464150001 | |||||
| REEVE, John | Director | 60 East Street KT17 1HB Epsom Premium Credit House Surrey United Kingdom | United Kingdom | British | 5978550002 | |||||
| ROCHE, Collin Edward | Director | East Street KT17 1HB Epsom Premium Credit House 60 Surrey United Kingdom | United States | American | 170906770001 | |||||
| RUSSELL, Robin | Director | Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire | United Kingdom | British | 118205370001 | |||||
| SIMPSON, Mary Patricia | Director | Flat 5 19 Alexandra Road KT17 4BW Epsom Surrey | British | 79392030003 | ||||||
| STOFFBERG, Leon Du Toit | Director | Downslee Burgh Heath Road KT17 4LS Epsom Surrey | British | 49386260003 | ||||||
| STRUTHERS, Richard Kenneth | Director | 900 Old Kennett Road Greenville Delaware 19807 Usa | American | 96200670001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DIRECT DEBIT MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premium Credit Limited | Apr 06, 2016 | Ermyn Way KT22 8UX Leatherhead Ermyn House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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