Direct Labour Services Limited

Company Name	Direct Labour Services Limited
Company Status	Dissolved
Company Number	03074057
Category	Private Limited Company
Incorporation Date	29 June 1995(27 years, 11 months ago)
Dissolution Date	14 August 2018 (4 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Christopher Ronald Webster
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Eastfields Stokesley TS9 5EJ

Director Name	Mr John Edward Whittaker
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Trefoil Wood Marton In Cleveland Middlesbrough Cleveland TS7 8RR

Secretary Name	Christopher Ronald Webster
Nationality	British
Status	Closed
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Eastfields Stokesley TS9 5EJ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2013
Net Worth	£85,318
Cash	£13,275
Current Liabilities	£100,344

Accounts

Latest Accounts	31 August 2014 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 August 2018	Final Gazette dissolved following liquidation (1 page)
14 May 2018	Return of final meeting in a creditors' voluntary winding up (18 pages)
26 February 2018	Liquidators' statement of receipts and payments to 4 January 2018 (22 pages)
25 January 2017	Liquidators' statement of receipts and payments to 4 January 2017 (21 pages)
25 January 2017	Liquidators' statement of receipts and payments to 4 January 2017 (21 pages)
18 January 2016	Registered office address changed from Queens Court Business Centre 73 Gilkes Street Middlesbrough TS1 5EH to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 18 January 2016 (2 pages)
18 January 2016	Registered office address changed from Queens Court Business Centre 73 Gilkes Street Middlesbrough TS1 5EH to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 18 January 2016 (2 pages)
13 January 2016	Satisfaction of charge 1 in full (1 page)
13 January 2016	Satisfaction of charge 1 in full (1 page)
12 January 2016	Statement of affairs with form 4.19 (5 pages)
12 January 2016	Appointment of a voluntary liquidator (1 page)
12 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05 (1 page)
12 January 2016	Statement of affairs with form 4.19 (5 pages)
12 January 2016	Appointment of a voluntary liquidator (1 page)
12 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05 (1 page)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 272 (11 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 272 (11 pages)
15 June 2015	Statement of capital on 18 January 2015 GBP 282 (6 pages)
15 June 2015	Statement of capital on 1 March 2015 GBP 280 (6 pages)
15 June 2015	Statement of capital on 22 March 2015 GBP 274 (6 pages)
15 June 2015	Statement of capital on 1 March 2015 GBP 280 (6 pages)
15 June 2015	Statement of capital on 18 January 2015 GBP 282 (6 pages)
15 June 2015	Statement of capital on 1 March 2015 GBP 280 (6 pages)
15 June 2015	Statement of capital on 22 March 2015 GBP 274 (6 pages)
12 June 2015	Statement of capital on 4 April 2015 GBP 272 (6 pages)
12 June 2015	Statement of capital on 4 April 2015 GBP 272 (6 pages)
12 June 2015	Statement of capital on 4 April 2015 GBP 272 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 January 2015	Statement of capital on 16 September 2014 GBP 284 (6 pages)
12 January 2015	Statement of capital on 11 September 2014 GBP 286 (6 pages)
12 January 2015	Statement of capital on 16 September 2014 GBP 284 (6 pages)
12 January 2015	Statement of capital on 11 September 2014 GBP 286 (6 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 288 (9 pages)
15 July 2014	Register(s) moved to registered inspection location Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA (1 page)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 288 (9 pages)
15 July 2014	Register(s) moved to registered inspection location Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA (1 page)
11 July 2014	Statement of capital on 18 January 2014 GBP 288 (6 pages)
11 July 2014	Statement of capital on 18 January 2014 GBP 288 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
21 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 December 2013	Memorandum and Articles of Association (9 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2013	Memorandum and Articles of Association (9 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2013	Statement of capital on 17 July 2013 GBP 290 (6 pages)
17 December 2013	Statement of capital on 17 July 2013 GBP 290 (6 pages)
18 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
16 July 2013	Statement of capital on 9 September 2012 GBP 292 (6 pages)
16 July 2013	Statement of capital on 9 September 2012 GBP 292 (6 pages)
16 July 2013	Statement of capital on 9 September 2012 GBP 292 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
17 May 2012	Statement of capital on 18 January 2012 GBP 294 (6 pages)
17 May 2012	Statement of capital on 15 January 2012 GBP 296 (6 pages)
17 May 2012	Statement of capital on 18 January 2012 GBP 294 (6 pages)
17 May 2012	Statement of capital on 15 January 2012 GBP 296 (6 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 December 2011	Statement of capital on 1 August 2011 GBP 298 (6 pages)
28 December 2011	Statement of capital on 1 August 2011 GBP 298 (6 pages)
28 December 2011	Statement of capital on 1 August 2011 GBP 298 (6 pages)
14 September 2011	Registered office address changed from Royal Middlehaven House 21 Gosford Street Middlesbrough TS2 1BB on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from Royal Middlehaven House 21 Gosford Street Middlesbrough TS2 1BB on 14 September 2011 (1 page)
17 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (10 pages)
17 August 2011	Register(s) moved to registered office address (1 page)
17 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (10 pages)
17 August 2011	Register(s) moved to registered office address (1 page)
15 August 2011	Statement of capital on 4 January 2011 GBP 299 (6 pages)
15 August 2011	Statement of capital on 4 January 2011 GBP 299 (6 pages)
15 August 2011	Statement of capital on 4 January 2011 GBP 299 (6 pages)
27 July 2011	Statement of capital on 1 December 2010 GBP 301 (6 pages)
27 July 2011	Statement of capital on 1 December 2010 GBP 301 (6 pages)
27 July 2011	Statement of capital on 1 December 2010 GBP 301 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (10 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Director's details changed for Christopher Ronald Webster on 28 June 2010 (2 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Director's details changed for Mr John Edward Whittaker on 28 June 2010 (2 pages)
5 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (10 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Director's details changed for Christopher Ronald Webster on 28 June 2010 (2 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Director's details changed for Mr John Edward Whittaker on 28 June 2010 (2 pages)
3 August 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
3 August 2010	Statement of capital on 1 November 2009 GBP 306 (5 pages)
3 August 2010	Statement of capital on 1 November 2009 GBP 306 (5 pages)
3 August 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
3 August 2010	Statement of capital on 1 November 2009 GBP 306 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 August 2009	Gbp sr [email protected] (1 page)
4 August 2009	Gbp sr [email protected] (1 page)
24 July 2009	Resolutions RES13 ‐ Redemption by the company of b redeemable shares 23/06/2009 (1 page)
24 July 2009	Resolutions RES13 ‐ Redemption by the company of b redeemable shares 23/06/2009 (1 page)
22 July 2009	Return made up to 29/06/09; full list of members (18 pages)
22 July 2009	Return made up to 29/06/09; full list of members (18 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 December 2008	Ad 29/08/08\gbp si [email protected]=72\gbp ic 240/312\ (10 pages)
15 December 2008	Ad 29/08/08\gbp si [email protected]=72\gbp ic 240/312\ (10 pages)
10 September 2008	Return made up to 29/06/08; full list of members (27 pages)
10 September 2008	Return made up to 29/06/08; full list of members (27 pages)
4 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 October 2007	Registered office changed on 09/10/07 from: eustace house tees dock estate grangetown redcar & cleveland TS6 6UD (1 page)
9 October 2007	Registered office changed on 09/10/07 from: eustace house tees dock estate grangetown redcar & cleveland TS6 6UD (1 page)
9 August 2007	Return made up to 29/06/07; full list of members 363(353) ‐ Location of register of members address changed (26 pages)
9 August 2007	Ad 28/06/06--------- £ si [email protected] (3 pages)
9 August 2007	Ad 28/06/05--------- £ si [email protected] (2 pages)
9 August 2007	Ad 28/06/04--------- £ si [email protected] (2 pages)
9 August 2007	Return made up to 29/06/07; full list of members 363(353) ‐ Location of register of members address changed (26 pages)
9 August 2007	Ad 28/06/06--------- £ si [email protected] (3 pages)
9 August 2007	Ad 28/06/05--------- £ si [email protected] (2 pages)
9 August 2007	Ad 28/06/04--------- £ si [email protected] (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 August 2006	Return made up to 29/06/06; full list of members (8 pages)
16 August 2006	Return made up to 29/06/06; full list of members (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 August 2005	Return made up to 29/06/05; full list of members (8 pages)
5 August 2005	Return made up to 29/06/05; full list of members (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 August 2004	Return made up to 29/06/04; full list of members (9 pages)
24 August 2004	Return made up to 29/06/04; full list of members (9 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
18 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2003	Return made up to 29/06/03; full list of members (8 pages)
22 July 2003	Return made up to 29/06/03; full list of members (8 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
16 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
12 April 2002	Registered office changed on 12/04/02 from: lackenby house tees dock estate grangetown middlesbrough teeside TS6 6UD (1 page)
12 April 2002	Registered office changed on 12/04/02 from: lackenby house tees dock estate grangetown middlesbrough teeside TS6 6UD (1 page)
27 July 2001	Return made up to 29/06/01; full list of members (7 pages)
27 July 2001	Return made up to 29/06/01; full list of members (7 pages)
15 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 July 2000	Return made up to 29/06/00; full list of members (7 pages)
21 July 2000	Return made up to 29/06/00; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 August 1999	Return made up to 29/06/99; full list of members (10 pages)
3 August 1999	Return made up to 29/06/99; full list of members (10 pages)
20 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 June 1998	Return made up to 29/06/98; no change of members (4 pages)
26 June 1998	Return made up to 29/06/98; no change of members (4 pages)
21 June 1998	Registered office changed on 21/06/98 from: lackenby house tees dock grangetown middlesbrough cleveland TS6 6UD (1 page)
21 June 1998	Registered office changed on 21/06/98 from: lackenby house tees dock grangetown middlesbrough cleveland TS6 6UD (1 page)
18 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
18 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 July 1997	Return made up to 29/06/97; change of members 363(287) ‐ Registered office changed on 23/07/97 (8 pages)
23 July 1997	Return made up to 29/06/97; change of members 363(287) ‐ Registered office changed on 23/07/97 (8 pages)
21 July 1997	Ad 31/08/96--------- £ si [email protected]=149 £ ic 2/151 (4 pages)
21 July 1997	Full accounts made up to 31 August 1996 (12 pages)
21 July 1997	Ad 31/08/96--------- £ si [email protected]=149 £ ic 2/151 (4 pages)
21 July 1997	Full accounts made up to 31 August 1996 (12 pages)
11 October 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 11/10/96 (6 pages)
11 October 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 11/10/96 (6 pages)
19 September 1996	Nc inc already adjusted 30/08/96 (1 page)
19 September 1996	Nc inc already adjusted 30/08/96 (1 page)
8 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	Accounting reference date notified as 31/08 (1 page)
23 January 1996	Accounting reference date notified as 31/08 (1 page)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Secretary resigned;director resigned (2 pages)
6 July 1995	New secretary appointed;new director appointed (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Secretary resigned;director resigned (2 pages)
6 July 1995	New secretary appointed;new director appointed (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
29 June 1995	Incorporation (15 pages)
29 June 1995	Incorporation (15 pages)

Direct Labour Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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