DIRECT RESPONSE INTELLIGENT SOLUTIONS LIMITED

DIRECT RESPONSE INTELLIGENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIRECT RESPONSE INTELLIGENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05910319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT RESPONSE INTELLIGENT SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DIRECT RESPONSE INTELLIGENT SOLUTIONS LIMITED located?

    Registered Office Address
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT RESPONSE INTELLIGENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for DIRECT RESPONSE INTELLIGENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jul 17, 2020 with updates

    4 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Ian David Mitchell as a director on Jul 22, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 17, 2019 with updates

    4 pagesCS01

    Registered office address changed from C/O Ipplus the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on Jul 12, 2019

    1 pagesAD01

    Termination of appointment of Karl Paul Harris as a secretary on Feb 20, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Change of details for Mr Christopher Anthony Robinson as a person with significant control on Oct 18, 2016

    2 pagesPSC04

    Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on Aug 31, 2018

    1 pagesTM02

    Appointment of Mr Karl Paul Harris as a secretary on Sep 01, 2018

    2 pagesAP03

    Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on Aug 31, 2018

    1 pagesTM01

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Cessation of Terence Edward Robinson as a person with significant control on Oct 18, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 17, 2017 with updates

    4 pagesCS01

    Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on Jun 13, 2017

    2 pagesAP03

    Termination of appointment of Lee Anthony Robinson as a secretary on Jun 13, 2017

    1 pagesTM02

    Appointment of Mr Ian David Mitchell as a director on Jun 13, 2017

    2 pagesAP01

    Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on Jun 13, 2017

    2 pagesAP01

    Registered office address changed from Wyndham Court 12-20 Pritchard Street Bristol BS2 8RH England to C/O Ipplus the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on Mar 27, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of DIRECT RESPONSE INTELLIGENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Christopher Anthony
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    United Kingdom
    Director
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    United Kingdom
    EnglandBritish93578340001
    GORDON, Robert Stuart Mcwhinnie
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    C/O Ipplus
    Suffolk
    England
    Secretary
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    C/O Ipplus
    Suffolk
    England
    233582130001
    HARRIS, Karl Paul
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    C/O Ipplus
    Suffolk
    England
    Secretary
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    C/O Ipplus
    Suffolk
    England
    250774190001
    JAVAN, Elisabeth Jane
    19 Southwood Gardens
    Locks Heath
    SO31 6WL Southampton
    Hampshire
    Secretary
    19 Southwood Gardens
    Locks Heath
    SO31 6WL Southampton
    Hampshire
    British55660170001
    ROBINSON, Lee Anthony
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    C/O Ipplus
    Suffolk
    England
    Secretary
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    C/O Ipplus
    Suffolk
    England
    British115211990001
    GORDON, Robert Stuart Mcwhinnie
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    C/O Ipplus
    Suffolk
    England
    Director
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    C/O Ipplus
    Suffolk
    England
    EnglandBritish65421140001
    MITCHELL, Ian David
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    United Kingdom
    Director
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    United Kingdom
    United KingdomBritish95288870002
    ROBINSON, Terence Edward
    East Street
    PO16 0BW Fareham
    11-13
    Hampshire
    United Kingdom
    Director
    East Street
    PO16 0BW Fareham
    11-13
    Hampshire
    United Kingdom
    EnglandBritish96202470002
    TAYLOR, Sally Ann
    19 Langton Road
    Bishops Waltham
    SO32 1GF Southampton
    Hampshire
    Director
    19 Langton Road
    Bishops Waltham
    SO32 1GF Southampton
    Hampshire
    British55909950001

    Who are the persons with significant control of DIRECT RESPONSE INTELLIGENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Edward Robinson
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    C/O Ipplus
    Suffolk
    England
    Apr 06, 2016
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    C/O Ipplus
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Anthony Robinson
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    United Kingdom
    Apr 06, 2016
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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