Liquidation
Company Information for DIRECT EQUIPMENT SUPPLIES (UK) LIMITED
RAINBIRD HOUSE, WARESCOT ROAD, BRENTWOOD, ESSEX, CM15 9HD,
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Company Registration Number
03832090
Private Limited Company
Liquidation |
Company Name | |
---|---|
DIRECT EQUIPMENT SUPPLIES (UK) LIMITED | |
Legal Registered Office | |
RAINBIRD HOUSE WARESCOT ROAD BRENTWOOD ESSEX CM15 9HD Other companies in CM15 | |
Company Number | 03832090 | |
---|---|---|
Company ID Number | 03832090 | |
Date formed | 1999-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2002 | |
Account next due | 29/02/2004 | |
Latest return | 26/08/2003 | |
Return next due | 23/09/2004 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 13:29:33 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ARTHUR HUBBARD |
||
KIM STEPHANIE BLEAKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ARTHUR HUBBARD |
Director | ||
KEVIN JOHN BLEAKLEY |
Company Secretary | ||
MICHAEL HUNT |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
288b | Director resigned | |
CERTNM | Company name changed direct equipment supplies (andov er) LIMITED\certificate issued on 13/10/03 | |
363s | Return made up to 26/08/03; full list of members | |
363s | Return made up to 26/08/02; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/02 | |
395 | Particulars of mortgage/charge | |
225 | Accounting reference date shortened from 31/08/02 to 30/04/02 | |
CERTNM | Company name changed fordmill mechanical engineering LIMITED\certificate issued on 25/04/02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | Return made up to 26/08/01; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/00 | |
288a | New secretary appointed;new director appointed | |
363s | Return made up to 26/08/00; full list of members | |
288b | Secretary resigned | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | New secretary appointed | |
288b | Secretary resigned | |
CERTNM | Company name changed desl engineering LIMITED\certificate issued on 30/09/99 | |
88(2)R | Ad 03/09/99--------- £ si 99@1=99 £ ic 1/100 | |
288b | DIRECTOR RESIGNED | |
287 | Registered office changed on 07/09/99 from: 22 melton street london NW1 2BW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as DIRECT EQUIPMENT SUPPLIES (UK) LIMITED are:
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. |