DIRECT TELECOMS HOLDINGS LIMITED
Overview
| Company Name | DIRECT TELECOMS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03757796 |
| 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 TELECOMS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIRECT TELECOMS HOLDINGS LIMITED located?
| Registered Office Address | 398 Uttoxeter New Road DE22 3HX Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT TELECOMS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEYTON COMMUNICATIONS LIMITED | Apr 22, 1999 | Apr 22, 1999 |
What are the latest accounts for DIRECT TELECOMS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for DIRECT TELECOMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2015 to Feb 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Jacqueline Linda Rock as a secretary on Nov 21, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Suite Anson Court Horninglow Street Burton-on-Trent Staffordshire DE14 1NG* on May 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Northside House Northside Business Park Hawkins Lane Burton on Trent Staffordshire DE14 1DB* on Sep 19, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2011 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for James Barrington Rock on Aug 01, 2009 | 1 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DIRECT TELECOMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCK, James Barrington | Director | The Kitchen Garden Hoar Cross DE13 8QS Burton On Trent Thyme Cottage Staffs | England | British | Director | 49509460009 | ||||
| LINES, Mandy Elizabeth | Secretary | 6 Swindale Wilnecote B77 4LD Tamworth Staffordshire | British | 63138230001 | ||||||
| ROCK, Jacqueline Linda | Secretary | Swan Road DE6 5GW Draycott In The Clay 2 Derbyshire United Kingdom | British | 130973550001 | ||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 |
Who are the persons with significant control of DIRECT TELECOMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tru Solutions Limited | Apr 06, 2016 | DE22 3HX Derby 398 Uttoxeter New Road Derbyshire United Kingdom | No | ||||||||||
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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