| Company Name | Directions Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04673846 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
| Dissolution Date | 13 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr John Philip Mather |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 13 August 2014) |
| Role | Management Consultancy |
| Correspondence Address | 53 Medway Crescent Altrincham Cheshire WA14 4UA |
| Secretary Name | Ms Diane Valerie Heyes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(1 year after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 August 2014) |
| Role | Office Manager |
| Correspondence Address | 1 Birch Green Glossop Derbyshire SK13 8PR |
| Director Name | Matthew Pepper |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB |
| Secretary Name | Northern Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF |
Location
| Registered Address | St. Georges House 215-219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | John Mather 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,533 |
| Cash | £7,097 |
| Current Liabilities | £33,037 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 13 May 2014 | Completion of winding up (1 page) |
| 29 November 2012 | Order of court to wind up (2 pages) |
| 29 November 2012 | Order of court to wind up (2 pages) |
| 13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2009 | Return made up to 21/02/07; full list of members (3 pages) |
| 20 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 21/02/08; full list of members (3 pages) |
| 20 May 2009 | Return made up to 21/02/08; full list of members (3 pages) |
| 20 May 2009 | Return made up to 21/02/07; full list of members (3 pages) |
| 20 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 10 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 February 2009 | Registered office changed on 08/02/2009 from ainleys chartered accountants 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 February 2009 | Registered office changed on 08/02/2009 from ainleys chartered accountants 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 April 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 June 2004 | Return made up to 21/02/04; full list of members
|
| 23 June 2004 | Return made up to 21/02/04; full list of members
|
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Secretary's particulars changed (1 page) |
| 30 March 2004 | Secretary's particulars changed (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 12 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 12 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 13 May 2003 | New director appointed (1 page) |
| 13 May 2003 | New director appointed (1 page) |
| 21 February 2003 | Incorporation (17 pages) |
| 21 February 2003 | Incorporation (17 pages) |