Based in Sutton in Surrey, Direct Warranties Ltd was founded on 23 August 2005, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The companies directors are listed as Brooks-johnson Limited, Johnson Smith & Co Limited at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS-JOHNSON LIMITED | 01 October 2010 | 26 March 2012 | 1 |
| JOHNSON SMITH & CO LIMITED | 04 September 2009 | 01 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 February 2020 | |
| LIQ14 - N/A | 23 November 2019 | |
| LIQ03 - N/A | 14 December 2018 | |
| LIQ03 - N/A | 12 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 January 2016 | |
| AD01 - Change of registered office address | 01 December 2014 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 November 2014 | |
| 4.20 - N/A | 27 November 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 November 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| TM02 - Termination of appointment of secretary | 27 July 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AP04 - Appointment of corporate secretary | 03 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AD01 - Change of registered office address | 03 April 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AD01 - Change of registered office address | 28 November 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AP04 - Appointment of corporate secretary | 18 October 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH02 - Change of particulars for corporate director | 08 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| TM02 - Termination of appointment of secretary | 16 February 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 287 - Change in situation or address of Registered Office | 24 September 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| 169 - Return by a company purchasing its own shares | 24 June 2008 | |
| 363s - Annual Return | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| MEM/ARTS - N/A | 09 October 2007 | |
| 123 - Notice of increase in nominal capital | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 225 - Change of Accounting Reference Date | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2005 | |
| NEWINC - New incorporation documents | 23 August 2005 |
