DIRECTORY ENQUIRY SERVICES (UK) LTD
Overview
| Company Name | DIRECTORY ENQUIRY SERVICES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04611888 |
| 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 DIRECTORY ENQUIRY SERVICES (UK) LTD?
- Other telecommunications activities (61900) / Information and communication
Where is DIRECTORY ENQUIRY SERVICES (UK) LTD located?
| Registered Office Address | c/o GRIFFINS ACCOUNTANTS 24-32 London Road RG14 1JX Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECTORY ENQUIRY SERVICES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DIRECTORY ENQUIRY SERVICES (UK) LTD?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on Feb 12, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Simpson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Denise Robinson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Malcolm Fallen as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Joanne Claire Smith as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ffw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DIRECTORY ENQUIRY SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Joanne Claire | Secretary | Vine Cottages North Street Theale RG7 5EY Reading 2 Berkshire | 148114240001 | |||||||
| RAITHATHA, Rajen Maganlal | Director | Vinkenkade 1 3645AN Vinkeveen Netherlands | Netherlands | British | Director | 117184800001 | ||||
| BAILEY, John Philip Cureton | Secretary | 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire | British | 1441700001 | ||||||
| MCPHERSON, Kemp Murray | Secretary | 49 Atheldene Road SW18 3BN London | South African | Chartered Accountant | 77407190005 | |||||
| ROBINSON, Denise Brenda | Secretary | 135 Belgrave Drive HU4 6DP Hull East Yorkshire | British | Deputy Company Secretary | 112343690001 | |||||
| FFW SECRETARIES LIMITED | Secretary | 35 Vine Street EC3N 2AA London | 117055130001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FALLEN, Malcolm James | Director | Madleigh House Village Road HP7 0LQ Coleshill Buckinghamshire | England | English | Director | 74254840008 | ||||
| MAGAN, Maria Isabel | Director | 8 Lanherne House 9 The Downs Wimbledon SW20 8JG London | United Kingdom | Spanish | Chartered Accountant | 116429320001 | ||||
| MCPHERSON, Kemp Murray | Director | 49 Atheldene Road SW18 3BN London | South African | Chartered Accountant | 77407190005 | |||||
| SIMPSON, Paul Simon | Director | 14 Langwith Avenue LS22 5DD Collingham | United Kingdom | British | Director | 98311220002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| HADENBURY LIMITED | Director | Pembroke House 11 Northlands Pavement Pitsea SS13 3DX Basildon Essex | 93435190001 |
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