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DIRECT AUTO SERVICE (SOUTHERN) LIMITED

Learn more about DIRECT AUTO SERVICE (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST WHINFELL, SHEEP PLAIN, CROWBOROUGH, EAST SUSSEX, TN6 3ST

DIRECT AUTO SERVICE (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00901219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.17
dissolution date: 2009.02.24
last member list: 2007.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.08
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT TN8 5LP
Form type: 287
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AAMD
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, 36 HIGH STREET, EDENBRIDGE, KENT, TN8 5AJ
Form type: 287
Date: 2004.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.04.16
£2.95
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AD 01/01/98---------, £ SI [email protected]=44100, £ IC 4900/49000
Form type: 88(2)R
Date: 1998.04.16
£2.95
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AD 31/12/97---------, £ SI [email protected]=100, £ IC 4800/4900
Form type: 88(2)R
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.15
£2.95
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£ SR [email protected], 19/07/95
Form type: 169
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 19/07/95---------, £ SI [email protected]=10, £ IC 4935/4945
Form type: 88(2)R
Date: 1995.08.09
£2.95
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ALTER MEM AND ARTS 19/07/95
Form type: SRES01
Date: 1995.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
£ IC 5000/4935, 05/04/94, £ SR [email protected]=65
Form type: 169
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/04/94
Form type: SRES01
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04

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Company directors and board members:

ANNE MARIE BROWN (dissolve)
Secretary, DESIGNER, 2006.09.25 - 2009.02.24
WEST WHINFELL SHEEP PLAIN , CROWBOROUGH
TN6 3ST, EAST SUSSEX
DIANE MARGARET HENNESSEY (dissolve)
Secretary, 2002.08.31 - 2009.02.24
MILLSWATER COTTAGE MAPLETON ROAD FOUR ELMS , EDENBRIDGE
TN8 6PN, KENT
TERENCE DAVID DRAKEFORD BROWN (dissolve)
Director, 1991.11.02 - 2009.02.24
WEST WHINFEL SHEEP PLAIN , CROWBOROUGH
TN6 3ST, EAST SUSSEX
CHRISTOPHER MARK POWLSON (dissolve)
Director, 2001.01.01 - 2009.02.24
16 HARECOMBE RISE , CROWBOROUGH
TN6 1NB, EAST SUSSEX
TERENCE DAVID DRAKEFORD BROWN (dissolve)
Secretary, 1991.11.02 - 2002.08.31
WEST WHINFEL SHEEP PLAIN , CROWBOROUGH
TN6 3ST, EAST SUSSEX
CHARLES JULIAN DEACON (dissolve)
Director, SOLICITOR, 1991.11.02 - 1993.08.31
OLD VICARAGE CHESWARDINE , MARKET DRAYTON
TF9 2RN, SALOP
ADAM BARTLETT GILBERT (dissolve)
Director, 1991.11.02 - 1993.09.24
MARLPIT FARM HOUSE SWANLANE , EDENBRIDGE
TN8 6BA, KENT
ELIZABETH GILBERT (dissolve)
Director, 1991.11.02 - 2001.12.16
THE NEW HOUSE CHURCH STREET , COWDEN
TN8 7JE, KENT
KENNETH BARTLETT GILBERT (dissolve)
Director, 1991.11.02 - 2002.01.01
THE NEW HOUSE CHURCH STREET , COWDEN
TN8 7JE, KENT
DAVID JOHN HANLEY (dissolve)
Director, AREA MANAGER, 1995.01.25 - 1999.07.31
FLAT 1 49 EGERTON ROAD , BEXHILL ON SEA
TN39 3HL, EAST SUSSEX
GRAHAM JAKES (dissolve)
Director, PRODUCTION CONTROLLER, 1994.12.21 - 1999.06.30
10 STONE PARK DRIVE , FOREST ROW
RH18 5DG, EAST SUSSEX
JOHN EDMUND LANDY (dissolve)
Director, 1991.11.02 - 2000.12.31
48 LINGFIELD ROAD , EDENBRIDGE
TN8 5DZ, KENT

Companies near to DIRECT AUTO SERVICE (SOUTHERN) ltd.

Information about the Private Limited Company DIRECT AUTO SERVICE (SOUTHERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data