Company NameDirector - Consulting & Service Ltd.
Company StatusDissolved
Company Number05982527
CategoryPrivate Limited Company
Incorporation Date30 October 2006(17 years, 6 months ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)

Directors

Director NameMelanie Wiesen
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed16 July 2007(8 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (closed 26 May 2009)
RoleCompany Director
Correspondence Address49 Weseler Landstrasse
Raesfeld
46348
Secretary NameOsb-Service Ltd (Corporation)
StatusClosed
Appointed11 July 2007(8 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 26 May 2009)
Correspondence AddressCorporation House
46 Peel Street
Hull
HU3 1QR
Director NameNorbert Heinz
Date of BirthMay 1963 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed30 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address63 Schenkendorf Str.
Oberhausen
46047
Secretary NameFirst Jenty Ltd (Corporation)
StatusResigned
Appointed30 October 2006(same day as company formation)
Correspondence AddressAccountancy House
4 Priory Road
Kenilworth
Warwickshire
CV8 1LL

Location

Registered Address48 Peel Street
Osb
Hull
HU3 1QR
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
24 November 2008Registered office changed on 24/11/2008 from corporation house 46 peel street hull HU3 1QR (1 page)
29 October 2007New director appointed (1 page)
16 August 2007New secretary appointed (1 page)
16 August 2007Registered office changed on 16/08/07 from: accountancy house, 4 priory road kenilworth warwickshire CV8 1LL (1 page)
16 August 2007Director resigned (1 page)
16 August 2007Secretary resigned (1 page)