CORPORATE DIRECTORIAL SERVICES LIMITED
Overview
| Company Name | CORPORATE DIRECTORIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04713489 |
| 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 CORPORATE DIRECTORIAL SERVICES LIMITED?
- (7499) /
Where is CORPORATE DIRECTORIAL SERVICES LIMITED located?
| Registered Office Address | 48 Navigation Wharf Liverpool L3 4DN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORPORATE DIRECTORIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CORPORATE DIRECTORIAL 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Damien Calderbank as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Corporate Nominee Services Limited on Mar 27, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Corporate Secretary Services Limited on Mar 27, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CORPORATE DIRECTORIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE SECRETARY SERVICES LIMITED | Secretary | Navigation Wharf L3 4DN Liverpool 48 Merseyside United Kingdom |
| 89006350001 | ||||||||||
| CORPORATE NOMINEE SERVICES LIMITED | Director | Navigation Wharf L3 4DN Liverpool 48 Merseyside United Kingdom |
| 91265730001 | ||||||||||
| SINGER, Maurice | Secretary | Close Moar IM4 4HS Mount Rule Isle Of Man | British | Chartered Accountant | 112067320001 | |||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| CALDERBANK, Damian James, Mr. | Director | 2804 Al Mureikhi Tower Sheik Zayed Road Dubai Uae | United Arab Emirates | British | Consultant | 98554720037 | ||||||||
| MAGEE, Christopher | Director | 15 Harcroft Meadow New Castletown Road IM2 1JS Douglas Isle Of Man | British | Accountant | 79663350001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
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