About

Registered Number: 03135761
Date of Incorporation: 08/12/1995 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2015 (6 years and 4 months ago)
Registered Address: 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire, FY8 1LH

 

Based in St Annes Lytham St Annes, Lancashire, Direct Mail Advertising & Marketing Services Ltd was established in 1995, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Derek 01 November 1996 - 1
BENNETT, Katharine Delia Anne 23 January 1996 20 September 2001 1
FENNESSY, Josephine Mary Lillian 23 January 1996 20 September 2001 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Alison Daryl 17 October 2002 - 1
KEEBLE, Dorothy 14 September 2001 17 October 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23/01/2015 00:00:00?.ToLongDateString()
4.43 - Notice of final meeting of creditors 23/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/09/2011 00:00:00?.ToLongDateString()
4.31 - Notice of Appointment of Liquidator in winding up by the Court 19/03/2007 00:00:00?.ToLongDateString()
4.31 - Notice of Appointment of Liquidator in winding up by the Court 16/03/2007 00:00:00?.ToLongDateString()
COCOMP - Order to wind up 23/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 08/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 31/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2004 00:00:00?.ToLongDateString()
363s - Annual Return 17/12/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2003 00:00:00?.ToLongDateString()
363s - Annual Return 28/02/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/10/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/10/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/07/2002 00:00:00?.ToLongDateString()
363s - Annual Return 29/01/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/10/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/10/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2001 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/09/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2001 00:00:00?.ToLongDateString()
363s - Annual Return 23/01/2001 00:00:00?.ToLongDateString()
363s - Annual Return 12/01/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/1999 00:00:00?.ToLongDateString()
363s - Annual Return 11/12/1998 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/12/1997 00:00:00?.ToLongDateString()
363s - Annual Return 12/12/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/1997 00:00:00?.ToLongDateString()
363s - Annual Return 28/01/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/01/1997 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/11/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/1996 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/1996 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/1996 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/04/1996 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/04/1996 00:00:00?.ToLongDateString()
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28/04/1996 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 22/01/1996 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/01/1996 00:00:00?.ToLongDateString()
288 - N/A 19/01/1996 00:00:00?.ToLongDateString()
288 - N/A 19/01/1996 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/01/1996 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/12/1995 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 24 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.