DIRECTRONIC SERVICES LIMITED
Overview
| Company Name | DIRECTRONIC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05285845 |
| 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 DIRECTRONIC SERVICES LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIRECTRONIC SERVICES LIMITED located?
| Registered Office Address | 35 The Paddock Fordcombe TN3 0SN Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECTRONIC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for DIRECTRONIC 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 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Albert John Perry as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Solvi Torunn Oeyo Stenberg as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Mark Gordon as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of DIRECTRONIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Robert Mark | Secretary | 35 The Paddock Fordcombe TN3 0SN Tunbridge Wells Kent | British | Management Consultant | 135259400001 | |||||
| GORDON, Robert Mark | Director | 35 The Paddock Fordcombe TN3 0SN Tunbridge Wells Kent | United Kingdom | British | Importer | 175001690001 | ||||
| PERRY, Albert John | Director | 35 The Paddock Fordcombe TN3 0SN Tunbridge Wells Kent | United Kingdom | British | Sign Writer | 207853740001 | ||||
| CARPENTER, Thomas John | Secretary | Raigersfeld Ashford Road, Weavering ME14 4AE Maidstone Kent | British | Director | 118520220001 | |||||
| WOOD, Jonathan Mewburn | Secretary | 54 Southwood Road TN4 8SP Tunbridge Wells Kent | British | Property Consultant | 102462160001 | |||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| CARPENTER, Thomas John | Director | Raigersfeld Ashford Road, Weavering ME14 4AE Maidstone Kent | British | Director | 118520220001 | |||||
| STENBERG, Solvi Torunn Oeyo | Director | 35 The Paddock Fordcombe TN3 0SN Tunbridge Wells Kent | Norway | Norwegian | Teacher | 102462800003 | ||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of DIRECTRONIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mark Gordon | Apr 06, 2016 | 35 The Paddock Fordcombe TN3 0SN Tunbridge Wells Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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