Company NameDirect Accountancy Services Limited
Company StatusDissolved
Company Number05529684
CategoryPrivate Limited Company
Incorporation Date5 August 2005(18 years, 9 months ago)
Dissolution Date5 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Kenneth Robin Holding
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2005(3 days after company formation)
Appointment Duration13 years, 7 months (closed 05 March 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG
Director NameAccountants Direct Ltd (Corporation)
StatusResigned
Appointed05 August 2005(same day as company formation)
Correspondence Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG
Secretary NameVersatile Management Limited (Corporation)
StatusResigned
Appointed05 August 2005(same day as company formation)
Correspondence Address11 Albion Place
Doncaster
South Yorkshire
DN1 2EG
Secretary NameSecretary Solutions Ltd (Corporation)
StatusResigned
Appointed27 October 2006(1 year, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 19 December 2017)
Correspondence Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG

Location

Registered Address7 Albion Place
Doncaster
South Yorkshire
DN1 2EG
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Kenneth Holding
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,413
Cash£1,785
Current Liabilities£22,126

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

5 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2019Compulsory strike-off action has been suspended (1 page)
18 December 2018First Gazette notice for compulsory strike-off (1 page)
9 October 2018Micro company accounts made up to 31 August 2017 (2 pages)
9 October 2018Compulsory strike-off action has been discontinued (1 page)
8 October 2018Termination of appointment of Secretary Solutions Ltd as a secretary on 19 December 2017 (1 page)
8 October 2018Micro company accounts made up to 31 August 2016 (2 pages)
9 September 2017Compulsory strike-off action has been suspended (1 page)
9 September 2017Compulsory strike-off action has been suspended (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
17 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 April 2016Administrative restoration application (3 pages)
22 April 2016Annual return made up to 5 August 2015
Statement of capital on 2016-04-22
  • GBP 1
(17 pages)
22 April 2016Administrative restoration application (3 pages)
22 April 2016Annual return made up to 5 August 2015
Statement of capital on 2016-04-22
  • GBP 1
(17 pages)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 February 2015Compulsory strike-off action has been discontinued (1 page)
11 February 2015Compulsory strike-off action has been discontinued (1 page)
10 February 2015Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(4 pages)
10 February 2015Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(4 pages)
10 February 2015Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(4 pages)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 October 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
22 October 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
22 October 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
16 September 2010Secretary's details changed for Secretary Solutions Ltd on 16 July 2010 (2 pages)
16 September 2010Secretary's details changed for Secretary Solutions Ltd on 16 July 2010 (2 pages)
16 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 August 2009Return made up to 05/08/09; full list of members (3 pages)
7 August 2009Return made up to 05/08/09; full list of members (3 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 September 2008Registered office changed on 05/09/2008 from 11 albion place doncaster south yorkshire DN1 2EG (1 page)
5 September 2008Registered office changed on 05/09/2008 from 11 albion place doncaster south yorkshire DN1 2EG (1 page)
5 September 2008Return made up to 05/08/08; full list of members (3 pages)
5 September 2008Return made up to 05/08/08; full list of members (3 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
24 September 2007Return made up to 05/08/07; full list of members (2 pages)
24 September 2007Return made up to 05/08/07; full list of members (2 pages)
14 June 2007Total exemption small company accounts made up to 31 August 2006 (1 page)
14 June 2007Total exemption small company accounts made up to 31 August 2006 (1 page)
16 November 2006Secretary resigned (1 page)
16 November 2006New secretary appointed (1 page)
16 November 2006Secretary resigned (1 page)
16 November 2006New secretary appointed (1 page)
2 November 2006Return made up to 05/08/06; full list of members (2 pages)
2 November 2006Return made up to 05/08/06; full list of members (2 pages)
10 August 2005New director appointed (1 page)
10 August 2005New director appointed (1 page)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
5 August 2005Incorporation (14 pages)
5 August 2005Incorporation (14 pages)