Direct Plant Services Limited
Company Profile
dissolved
Direct Plant Services Limited
04367323•Private Limited With Share Capital
Latimer House, 5 Cumberland Place, Southampton, SO152BH
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Incorporated
05/02/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
77320
Risk
—
Company Overview
Registration, classification & business activity
Direct Plant Services Limited (04367323) is a private limited with share capital incorporated on 05/02/2002 (24 years old) and registered in southampton, SO152BH. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.
Private Limited With Share Capital
SIC: 77320
Incorporated 05/02/2002
SO152BH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-10-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-07-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Resolution
Category:Resolution
Date:15-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Capital
Date:28-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Capital
Date:05-03-2007
Resolution
Category:Resolution
Date:05-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Capital
Date:19-03-2004
Resolution
Category:Resolution
Date:19-03-2004
Legacy
Category:Capital
Date:19-03-2004
Legacy
Category:Capital
Date:19-03-2004
Legacy
Category:Capital
Date:19-03-2004
Resolution
Category:Resolution
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Mortgage
Date:28-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Annual Return
Date:28-02-2003
Legacy
Category:Accounts
Date:21-01-2003
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Capital
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Incorporation Company
Category:Incorporation
Date:05-02-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/01/2014
Filing Date17/12/2012
Latest Accounts30/04/2012
Trading Addresses
Latimer House, 5-7 Cumberland Place, Southampton, Hampshire, SO152BHRegistered
New Sub Station, Old Mill Road, Portishead, Bristol, Avon, BS207BX
Related Companies
1
Contact
Latimer House, 5 Cumberland Place, Southampton, SO152BH