Direct Windscreen Services Limited

Company Name	Direct Windscreen Services Limited
Company Status	Dissolved
Company Number	03825658
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)
Dissolution Date	25 November 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David William Ottaway
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	23 years (closed 25 November 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	34 Concorde Road Norwich Norfolk NR6 6BE

Secretary Name	Sharon Bridge
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 October 2000)
Role	Company Director
Correspondence Address	12 Vera Road Norwich Norfolk NR6 5HU

Director Name	Michelle Ann Ottaway
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 February 2012)
Role	Sales Administrator
Correspondence Address	1 Concorde Road Corner Vulcan Road South Norwich Norfolk NR6 6AG

Secretary Name	Michelle Ann Rudd
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 2 months after company formation)
Appointment Duration	18 years (resigned 17 November 2018)
Role	Company Director
Correspondence Address	34 Concorde Road Norwich Norfolk NR6 6BE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.directwindscreenservices.co.uk/
Telephone	0800 163450
Telephone region	Freephone

Location

Registered Address	Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

90 at £1	David William Ottaway 90.00% Ordinary
10 at £1	Michelle Anne Rudd 10.00% Ordinary

Financials

Year	2014
Turnover	£438,684
Gross Profit	£249,686
Net Worth	-£25,930
Cash	£2,400
Current Liabilities	£156,287

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

25 November 2022	Final Gazette dissolved following liquidation (1 page)
25 August 2022	Return of final meeting in a creditors' voluntary winding up (25 pages)
21 August 2021	Liquidators' statement of receipts and payments to 22 June 2021 (29 pages)
12 October 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 July 2020	Appointment of a voluntary liquidator (4 pages)
7 July 2020	Registered office address changed from 34 Concorde Road Norwich Norfolk NR6 6BE to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 7 July 2020 (2 pages)
7 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-23 (1 page)
7 July 2020	Statement of affairs (9 pages)
5 November 2019	Compulsory strike-off action has been discontinued (1 page)
4 November 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
1 November 2019	Compulsory strike-off action has been suspended (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
22 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
18 March 2019	Termination of appointment of Michelle Ann Rudd as a secretary on 17 November 2018 (1 page)
13 November 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
3 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
25 August 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
25 August 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
28 August 2015	Annual return made up to 13 August 2015 Statement of capital on 2015-08-28 GBP 100 (13 pages)
28 August 2015	Annual return made up to 13 August 2015 Statement of capital on 2015-08-28 GBP 100 (13 pages)
25 August 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
25 August 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
24 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (14 pages)
24 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (14 pages)
10 October 2014	Secretary's details changed for Michelle Ann Ottaway on 22 September 2014 (3 pages)
10 October 2014	Director's details changed for David William Ottaway on 22 September 2014 (3 pages)
10 October 2014	Director's details changed for David William Ottaway on 22 September 2014 (3 pages)
10 October 2014	Secretary's details changed for Michelle Ann Ottaway on 22 September 2014 (3 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
3 September 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
5 September 2013	Annual return made up to 13 August 2013 no member list Statement of capital on 2013-09-05 GBP 100 (14 pages)
5 September 2013	Annual return made up to 13 August 2013 no member list Statement of capital on 2013-09-05 GBP 100 (14 pages)
27 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
27 August 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
26 September 2012	Registered office address changed from 1 Concorde Road Corner Vulcan Road South Norwich Norfolk NR6 6AG on 26 September 2012 (2 pages)
26 September 2012	Secretary's details changed for Michelle Ann Ottaway on 3 September 2012 (3 pages)
26 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (14 pages)
26 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (14 pages)
26 September 2012	Secretary's details changed for Michelle Ann Ottaway on 3 September 2012 (3 pages)
26 September 2012	Registered office address changed from 1 Concorde Road Corner Vulcan Road South Norwich Norfolk NR6 6AG on 26 September 2012 (2 pages)
26 September 2012	Secretary's details changed for Michelle Ann Ottaway on 3 September 2012 (3 pages)
20 July 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
20 July 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
23 April 2012	Director's details changed for David William Ottaway on 1 February 2012 (2 pages)
23 April 2012	Director's details changed for David William Ottaway on 1 February 2012 (2 pages)
23 April 2012	Director's details changed for David William Ottaway on 1 February 2012 (2 pages)
22 February 2012	Termination of appointment of Michelle Ottaway as a director (2 pages)
22 February 2012	Termination of appointment of Michelle Ottaway as a director (2 pages)
27 September 2011	Annual return made up to 13 August 2011 (13 pages)
27 September 2011	Annual return made up to 13 August 2011 (13 pages)
10 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
10 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
14 September 2010	Director's details changed for David William Ottaway on 4 September 2010 (3 pages)
14 September 2010	Director's details changed for David William Ottaway on 4 September 2010 (3 pages)
14 September 2010	Director's details changed for David William Ottaway on 4 September 2010 (3 pages)
14 September 2010	Director's details changed for Michelle Ann Ottaway on 4 September 2010 (3 pages)
14 September 2010	Director's details changed for Michelle Ann Ottaway on 4 September 2010 (3 pages)
14 September 2010	Annual return made up to 13 August 2010 (14 pages)
14 September 2010	Annual return made up to 13 August 2010 (14 pages)
14 September 2010	Director's details changed for Michelle Ann Ottaway on 4 September 2010 (3 pages)
26 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
26 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
15 September 2009	Return made up to 13/08/09; full list of members (5 pages)
15 September 2009	Return made up to 13/08/09; full list of members (5 pages)
15 September 2009	Secretary's change of particulars michelle ann ottaway logged form (1 page)
15 September 2009	Secretary's change of particulars michelle ann ottaway logged form (1 page)
15 September 2009	Secretary's change of particulars david william ottaway logged form (1 page)
15 September 2009	Secretary's change of particulars david william ottaway logged form (1 page)
10 September 2009	Director and secretary's change of particulars / michelle ottaway / 08/09/2009 (1 page)
10 September 2009	Director's change of particulars / david ottaway / 08/09/2009 (1 page)
10 September 2009	Director and secretary's change of particulars / michelle ottaway / 08/09/2009 (1 page)
10 September 2009	Director's change of particulars / david ottaway / 08/09/2009 (1 page)
26 August 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
26 August 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
29 June 2009	Director and secretary's change of particulars / michelle ottaway / 31/05/2009 (2 pages)
29 June 2009	Director and secretary's change of particulars / michelle ottaway / 31/05/2009 (2 pages)
16 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
16 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
11 September 2008	Return made up to 13/08/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
11 September 2008	Return made up to 13/08/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
4 October 2007	Return made up to 13/08/07; no change of members (7 pages)
4 October 2007	Return made up to 13/08/07; no change of members (7 pages)
22 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
22 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
6 October 2006	Return made up to 13/08/06; full list of members (7 pages)
6 October 2006	Return made up to 13/08/06; full list of members (7 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
26 July 2006	Registered office changed on 26/07/06 from: 103 fifers lane, hellesdon, norwich, norfolk NR6 6EF (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 103 fifers lane, hellesdon, norwich, norfolk NR6 6EF (1 page)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
30 September 2005	Return made up to 13/08/05; full list of members (7 pages)
30 September 2005	Return made up to 13/08/05; full list of members (7 pages)
14 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004	Return made up to 13/08/04; full list of members (7 pages)
6 October 2004	Return made up to 13/08/04; full list of members (7 pages)
23 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
23 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
16 September 2003	Return made up to 13/08/03; full list of members (7 pages)
16 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
16 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
16 September 2003	Return made up to 13/08/03; full list of members (7 pages)
3 October 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
27 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
2 May 2002	Registered office changed on 02/05/02 from: 12 vera road, norwich, norfolk NR6 5HU (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 12 vera road, norwich, norfolk NR6 5HU (1 page)
24 August 2001	Return made up to 13/08/01; full list of members (6 pages)
24 August 2001	Return made up to 13/08/01; full list of members (6 pages)
13 June 2001	Full accounts made up to 30 November 2000 (9 pages)
13 June 2001	Full accounts made up to 30 November 2000 (9 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	Return made up to 13/08/00; full list of members (6 pages)
4 October 2000	Return made up to 13/08/00; full list of members (6 pages)
15 September 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
15 September 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
21 December 1999	Ad 30/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 1999	Ad 30/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Registered office changed on 20/12/99 from: the old gamedealers, dereham road, garvestone, norwich, norfolk NR9 4QT (1 page)
20 December 1999	Registered office changed on 20/12/99 from: the old gamedealers, dereham road, garvestone, norwich, norfolk NR9 4QT (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New director appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
13 August 1999	Incorporation (12 pages)
13 August 1999	Incorporation (12 pages)

Direct Windscreen Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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