Direct Response Intelligent Solutions Limited

Company Name	Direct Response Intelligent Solutions Limited
Company Status	Dissolved
Company Number	05910319
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Anthony Robinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2010(4 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley S70 2SB

Director Name	Mr Terence Edward Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	11-13 East Street Fareham Hampshire PO16 0BW

Director Name	Sally Ann Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Accounts Assistant
Correspondence Address	19 Langton Road Bishops Waltham Southampton Hampshire SO32 1GF

Secretary Name	Mrs Elisabeth Jane Javan
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Southwood Gardens Locks Heath Southampton Hampshire SO31 6WL

Secretary Name	Lee Anthony Robinson
Nationality	British
Status	Resigned
Appointed	23 August 2006(5 days after company formation)
Appointment Duration	10 years, 9 months (resigned 13 June 2017)
Role	Secretary
Correspondence Address	C/O Ipplus The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Robert Stuart McWhinnie Gordon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ipplus The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Ian David Mitchell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley S70 2SB

Secretary Name	Mr Robert Stuart McWhinnie Gordon
Status	Resigned
Appointed	13 June 2017(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	C/O Ipplus The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mr Karl Paul Harris
Status	Resigned
Appointed	01 September 2018(12 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2019)
Role	Company Director
Correspondence Address	C/O Ipplus The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Contact

Website	drltd.com
Telephone	08704149000
Telephone region	Unknown

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Christopher Robinson 50.00% Ordinary
1000 at £1	Terence Edward Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,646
Cash	£5,160
Current Liabilities	£11,806

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
23 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
22 July 2020	Termination of appointment of Ian David Mitchell as a director on 22 July 2020 (1 page)
22 July 2020	Application to strike the company off the register (1 page)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
31 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
12 July 2019	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 12 July 2019 (1 page)
1 March 2019	Termination of appointment of Karl Paul Harris as a secretary on 20 February 2019 (1 page)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
18 October 2018	Change of details for Mr Christopher Anthony Robinson as a person with significant control on 18 October 2016 (2 pages)
25 September 2018	Appointment of Mr Karl Paul Harris as a secretary on 1 September 2018 (2 pages)
25 September 2018	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 31 August 2018 (1 page)
25 September 2018	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 31 August 2018 (1 page)
23 July 2018	Cessation of Terence Edward Robinson as a person with significant control on 18 October 2016 (1 page)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
15 June 2017	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 13 June 2017 (2 pages)
15 June 2017	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a secretary on 13 June 2017 (2 pages)
13 June 2017	Termination of appointment of Lee Anthony Robinson as a secretary on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of Lee Anthony Robinson as a secretary on 13 June 2017 (1 page)
13 June 2017	Appointment of Mr Ian David Mitchell as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Mr Ian David Mitchell as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Mr Robert Stuart Mcwhinnie Gordon as a director on 13 June 2017 (2 pages)
27 March 2017	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 27 March 2017 (1 page)
27 March 2017	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 27 March 2017 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
27 April 2016	Registered office address changed from 83-84 George Street Richmond Surrey TW9 1HE to Wyndham Court 12-20 Pritchard Street Bristol BS2 8RH on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 83-84 George Street Richmond Surrey TW9 1HE to Wyndham Court 12-20 Pritchard Street Bristol BS2 8RH on 27 April 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (4 pages)
24 September 2015	Secretary's details changed for Lee Anthony Robinson on 18 August 2015 (1 page)
24 September 2015	Director's details changed for Mr Christopher Anthony Robinson on 18 August 2015 (2 pages)
24 September 2015	Registered office address changed from 3 Angel Walk Hammersmith London W6 9HX to 83-84 George Street Richmond Surrey TW9 1HE on 24 September 2015 (1 page)
24 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 (4 pages)
24 September 2015	Director's details changed for Mr Christopher Anthony Robinson on 18 August 2015 (2 pages)
24 September 2015	Secretary's details changed for Lee Anthony Robinson on 18 August 2015 (1 page)
24 September 2015	Registered office address changed from 3 Angel Walk Hammersmith London W6 9HX to 83-84 George Street Richmond Surrey TW9 1HE on 24 September 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 September 2014	Register(s) moved to registered inspection location Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB (1 page)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,000 (5 pages)
11 September 2014	Register inspection address has been changed to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB (1 page)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,000 (5 pages)
11 September 2014	Register inspection address has been changed to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB (1 page)
11 September 2014	Register(s) moved to registered inspection location Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB (1 page)
28 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,000 (4 pages)
28 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,000 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
10 December 2010	Termination of appointment of Terence Robinson as a director (1 page)
10 December 2010	Appointment of Mr Christopher Robinson as a director (2 pages)
10 December 2010	Termination of appointment of Terence Robinson as a director (1 page)
10 December 2010	Appointment of Mr Christopher Robinson as a director (2 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
28 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 September 2009	Return made up to 18/08/09; full list of members (3 pages)
7 September 2009	Director's change of particulars / terence robinson / 07/09/2009 (1 page)
7 September 2009	Director's change of particulars / terence robinson / 07/09/2009 (1 page)
7 September 2009	Return made up to 18/08/09; full list of members (3 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 October 2008	Return made up to 18/08/08; full list of members (3 pages)
16 October 2008	Return made up to 18/08/08; full list of members (3 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 September 2007	Return made up to 18/08/07; full list of members (2 pages)
6 September 2007	Return made up to 18/08/07; full list of members (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
4 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
4 September 2006	Ad 23/08/06--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
4 September 2006	Registered office changed on 04/09/06 from: 165 botley road burridge southampton SO31 1BJ (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	Registered office changed on 04/09/06 from: 165 botley road burridge southampton SO31 1BJ (1 page)
4 September 2006	Ad 23/08/06--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
4 September 2006	Secretary resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
18 August 2006	Incorporation (17 pages)
18 August 2006	Incorporation (17 pages)

Direct Response Intelligent Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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