DIRECT CONTROL LIMITED

Company Name
DIRECT CONTROL LIMITED

Legal Registered Office
SHAKESPEARE ROAD LONDON

Company Number		02456200
Date formed		1989-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-02-11
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name DIRECT CONTROL LIMITED

The following companies were found which have the same name as DIRECT CONTROL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIRECT CONTROL SYSTEMS LIMITED	CITY COURT 161 HOSPITAL STREET NEWTOWN BIRMINGHAM B19 3XA	Active	Company formed on the 1993-09-03
DIRECT CONTROLS (NORTH WEST) LIMITED	8 WINDSOR AVENUE LITTLE LEVER BOLTON LANCASHIRE BL3 1HA	Active	Company formed on the 2009-07-03
DIRECT CONTROL UK LTD	31/33 BRIDGE STREET MUSSELBURGH LOTHIAN EH21 6AA	Active	Company formed on the 2016-03-30
DIRECT CONTROL SYSTEMS AUSTRALIA PTY LTD	NSW 2137	Dissolved	Company formed on the 2002-07-05
DIRECT CONTROLS PTY. LIMITED		Active	Company formed on the 1978-07-04
DIRECT CONTROL VALVE COMPANY	Delaware	Unknown
DIRECT CONTROLS LLC	Georgia	Unknown
DIRECT CONTROL SYSTEMS LLC	Georgia	Unknown
DIRECT CONTROLLED MOVING INCORPORATED	California	Unknown
DIRECT CONTROL INCORPORATED	New Jersey	Unknown
Direct Control LLC	Maryland	Unknown
DIRECT CONTROL SYSTEMS LLC	Georgia	Unknown
DIRECT CONTROLS LLC	Georgia	Unknown
DIRECT CONTROL LLC	Idaho	Unknown
DIRECT CONTROLS LLC	102 COUNTY ROAD 180 LEANDER TX 78641	Active	Company formed on the 2022-06-02
DIRECT CONTROL SOLUTIONS LTD	CITY COURT 161 HOSPITAL STREET NEWTOWN BIRMINGHAM B19 3XA	Active	Company formed on the 2022-09-14

Company Officers of DIRECT CONTROL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE JACOBS	Company Secretary	2011-01-21
NYALL STEPHEN JACOBS	Director	2001-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET THERESE LALOR	Company Secretary	1991-12-29	2011-01-21
MARGARET THERESE LALOR	Director	1991-12-29	2011-01-21
SIMON FRANCIS NEIL LALOR	Director	1991-12-29	2011-01-21
GIDEON PAUL OSEN	Director	2003-04-11	2003-08-01
PAUL AVERILL GOTHARD	Director	1999-01-01	1999-04-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NYALL STEPHEN JACOBS	CHILTERN STUDENT VILLAGES LIMITED	Director	2017-03-10	CURRENT	2003-01-29	Active
NYALL STEPHEN JACOBS	THE LONDON IRISH CENTRE	Director	2016-03-07	CURRENT	2012-09-20	Active
NYALL STEPHEN JACOBS	ONE MORSHEAD ROAD MANAGEMENT COMPANY LIMITED	Director	2006-11-24	CURRENT	1994-10-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-11	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND
2015-04-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-07	4.70	DECLARATION OF SOLVENCY
2015-03-04	AC92	ORDER OF COURT - RESTORATION
2014-02-25	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-31	DS01	APPLICATION FOR STRIKING-OFF
2013-07-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-02	LATEST SOC	02/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-02	AR01	29/12/12 FULL LIST
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2013 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 3RD FLOOR, MARVIC HOUSE BISHOP'S ROAD LONDON SW6 7AD
2012-09-07	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-11	AR01	29/12/11 FULL LIST
2011-09-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LALOR
2011-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LALOR
2011-01-23	AP03	SECRETARY APPOINTED MRS MICHELLE JACOBS
2011-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET LALOR
2011-01-06	AR01	29/12/10 FULL LIST
2011-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS NEIL LALOR / 22/02/2010
2011-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESE LALOR / 22/02/2010
2011-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET THERESE LALOR / 22/02/2010
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-06	AR01	29/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESE LALOR / 01/10/2009
2009-11-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-09-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-17	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 3RD FLOOR MARVIC HOUSE 30 BISHOPS ROAD LONDON SW6 7AD
2005-11-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-17	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23	363(288)	DIRECTOR RESIGNED
2004-01-23	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-10	288a	NEW DIRECTOR APPOINTED
2002-12-20	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-30	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-31	288a	NEW DIRECTOR APPOINTED
2001-01-08	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-09	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-15	288b	DIRECTOR RESIGNED
1999-02-06	363s	RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-01-15	288a	NEW DIRECTOR APPOINTED
1998-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21	363s	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/97 FROM: NO 4 FILMER STUDIOS 75 FILMER ROAD FULHAM LONDON SW6 7JF
1996-12-16	363s	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-24	363s	RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-11	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to DIRECT CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-02
Notices to Creditors	2015-03-27
Appointment of Liquidators	2015-03-27
Resolutions for Winding-up	2015-03-27

Fines / Sanctions

No fines or sanctions have been issued against DIRECT CONTROL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-04-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT CONTROL LIMITED

Intangible Assets

Patents

We have not found any records of DIRECT CONTROL LIMITED registering or being granted any patents

Domain Names

DIRECT CONTROL LIMITED owns 1 domain names.

direct-control.co.uk

Trademarks

We have not found any records of DIRECT CONTROL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as DIRECT CONTROL LIMITED are:

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NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
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SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	DIRECT CONTROL LIMITED	Event Date	2015-08-26
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 3 November 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 2 November 2015 in order that the member be entitled to vote. Date of Appointment: 19 March 2015 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood Hertfordshire, WD6 2FX For further details contact: Mark Reynolds, Tel: 020 8343 3710 Alternative contact: Izbel Mengal

Initiating party		Event Type	Notices to Creditors
Defending party	DIRECT CONTROL LIMITED	Event Date	2015-03-19
Notice is hereby given that the Creditors of the above named Company, are required on or before 1 May 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Date of Appointment: 19 March 2015. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou

Initiating party		Event Type	Appointment of Liquidators
Defending party	DIRECT CONTROL LIMITED	Event Date	2015-03-19
Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DIRECT CONTROL LIMITED	Event Date	2015-03-19
At a General Meeting of the Company, duly convened and held at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on 19 March 2015 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No: 008838) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIRECT CONTROL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-04-28 02:57:45
Primary Source:	Companies House

Company Overview

Company Officers of DIRECT CONTROL LIMITED

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