About

Registered Number: 03134014
Date of Incorporation: 05/12/1995 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (9 months ago)
Registered Address: Unit 5 First Quarter,, Blenheim Road, Epsom, KT19 9QN,

 

Direction Fire & Building Services Ltd was established in 1995. We do not know the number of employees at this business. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VINCE, Kevin James 30 November 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin James Vince/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 09 October 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 10 March 2017
AD01 - Change of registered office address 02 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 13 March 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 12 March 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
TM02 - Termination of appointment of secretary 23 March 2011
AP03 - Appointment of secretary 23 March 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 25 March 2010
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 14 March 2008
AA - Annual Accounts 11 February 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 31 March 2003
RESOLUTIONS - N/A 10 October 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 17 June 2002
363s - Annual Return 11 April 2001
RESOLUTIONS - N/A 25 January 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 30 March 2000
RESOLUTIONS - N/A 15 February 2000
AA - Annual Accounts 15 February 2000
RESOLUTIONS - N/A 29 September 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 08 March 1999
RESOLUTIONS - N/A 19 January 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 30 December 1998
363s - Annual Return 15 January 1998
RESOLUTIONS - N/A 05 September 1997
AA - Annual Accounts 05 September 1997
363s - Annual Return 17 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1995
NEWINC - New incorporation documents 05 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.