Direct Equipment Supplies (UK) Ltd

About

Registered Number: 03832090

Date of Incorporation: 26/08/1999 (24 years and 10 months ago)

Company Status: Liquidation

Registered Address: Rainbird House, Warescot Road, Brentwood, Essex, CM15 9HD

Direct Equipment Supplies (UK) Ltd was founded on 26 August 1999 and has its registered office in Brentwood, Essex, it has a status of "Liquidation". We don't know the number of employees at this organisation. The current directors of the business are listed as Bleakley, Kim Stephanie, Bleakley, Kevin John, Hunt, Michael, Hubbard, Brian Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BLEAKLEY, Kim Stephanie	26 August 1999	-	1
HUBBARD, Brian Arthur	02 July 2000	31 March 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
BLEAKLEY, Kevin John	10 October 1999	01 July 2000	1
HUNT, Michael	26 August 1999	10 October 1999	1

Filing History

Document Type	Date
COCOMP - Order to wind up	17 November 2004
COCOMP - Order to wind up	16 November 2004
288b - Notice of resignation of directors or secretaries	03 June 2004
CERTNM - Change of name certificate	13 October 2003
363s - Annual Return	28 September 2003
363s - Annual Return	27 September 2002
AA - Annual Accounts	11 September 2002
395 - Particulars of a mortgage or charge	13 July 2002
225 - Change of Accounting Reference Date	26 April 2002
CERTNM - Change of name certificate	25 April 2002
AA - Annual Accounts	06 September 2001
363s - Annual Return	29 August 2001
AA - Annual Accounts	30 October 2000
363s - Annual Return	25 August 2000
288b - Notice of resignation of directors or secretaries	25 August 2000
288a - Notice of appointment of directors or secretaries	25 August 2000
288b - Notice of resignation of directors or secretaries	29 December 1999
288a - Notice of appointment of directors or secretaries	29 December 1999
CERTNM - Change of name certificate	29 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	08 September 1999
287 - Change in situation or address of Registered Office	07 September 1999
288b - Notice of resignation of directors or secretaries	07 September 1999
288b - Notice of resignation of directors or secretaries	07 September 1999
288a - Notice of appointment of directors or secretaries	07 September 1999
288a - Notice of appointment of directors or secretaries	07 September 1999
NEWINC - New incorporation documents	26 August 1999

Mortgages & Charges

Description	Date	Status	Charge by
Fixed and floating charge	10 July 2002	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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