Company NameDirect Desking Systems Limited
Company StatusDissolved
Company Number03182807
CategoryPrivate Limited Company
Incorporation Date4 April 1996(28 years ago)
Dissolution Date5 August 2014 (9 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director NameGraeme Henry McGaffney
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1996(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address43 Caldy Road
West Kirby
Wirral
CH48 2HF
Wales
Secretary NameMrs Pamela Joyce McGaffney
NationalityBritish
StatusClosed
Appointed04 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Caldy Road
West Kirby
Wirral
Merseyside
CH48 2HF
Wales
Secretary NameGraeme Henry McGaffney
NationalityBritish
StatusResigned
Appointed04 April 1996(same day as company formation)
RoleBusinessman
Correspondence Address6 Kirby Park
Wirral
Merseyside
L48 2HA

Location

Registered Address43 Caldy Road
West Kirby
Wirral
CH48 2HF
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Shareholders

50 at £1Graeme Henry Mcgaffney
50.00%
Ordinary
50 at £1Pamela Joyce Mcgaffney
50.00%
Ordinary

Financials

Year2014
Net Worth£34
Current Liabilities£400

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
22 April 2014First Gazette notice for voluntary strike-off (1 page)
10 April 2014Application to strike the company off the register (3 pages)
10 April 2014Application to strike the company off the register (3 pages)
10 December 2013Total exemption full accounts made up to 31 March 2013 (1 page)
10 December 2013Resolutions
  • RES13 ‐ Dormant res 04/12/2013
(1 page)
10 December 2013Resolutions
  • RES13 ‐ Dormant res 04/12/2013
(1 page)
10 December 2013Total exemption full accounts made up to 31 March 2013 (1 page)
24 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
(4 pages)
24 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
(4 pages)
24 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
(4 pages)
4 January 2013Resolutions
  • RES13 ‐ Dormant company res 06/12/2011
(1 page)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (1 page)
4 January 2013Resolutions
  • RES13 ‐ Dormant company res 06/12/2011
(1 page)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (1 page)
15 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
15 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
15 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
7 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
14 January 2011Total exemption small company accounts made up to 31 March 2010 (1 page)
14 January 2011Total exemption small company accounts made up to 31 March 2010 (1 page)
16 December 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 December 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Graeme Henry Mcgaffney on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Graeme Henry Mcgaffney on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Graeme Henry Mcgaffney on 8 April 2010 (2 pages)
15 January 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
15 January 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2009Return made up to 04/04/09; full list of members (3 pages)
16 April 2009Return made up to 04/04/09; full list of members (3 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
23 January 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
23 January 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 2008Return made up to 04/04/08; full list of members (3 pages)
28 April 2008Return made up to 04/04/08; full list of members (3 pages)
29 January 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
26 April 2007Return made up to 04/04/07; no change of members (6 pages)
26 April 2007Return made up to 04/04/07; no change of members (6 pages)
9 December 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 December 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
8 November 2006Total exemption small company accounts made up to 31 March 2006 (1 page)
2 May 2006Return made up to 04/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 2006Return made up to 04/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 February 2006Registered office changed on 05/02/06 from: 6 kirby park west kirby wirral merseyside L48 2HA (1 page)
5 February 2006Registered office changed on 05/02/06 from: 6 kirby park west kirby wirral merseyside L48 2HA (1 page)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
19 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
19 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 April 2005Return made up to 04/04/05; full list of members (6 pages)
15 April 2005Return made up to 04/04/05; full list of members (6 pages)
25 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
25 January 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
25 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 May 2004Return made up to 04/04/04; full list of members (6 pages)
6 May 2004Return made up to 04/04/04; full list of members (6 pages)
17 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
17 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
8 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 May 2003Return made up to 04/04/03; full list of members (6 pages)
4 May 2003Return made up to 04/04/03; full list of members (6 pages)
10 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 February 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
10 February 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
10 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 May 2002Return made up to 04/04/02; full list of members (6 pages)
3 May 2002Return made up to 04/04/02; full list of members (6 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
20 April 2001Return made up to 04/04/01; full list of members (6 pages)
20 April 2001Return made up to 04/04/01; full list of members (6 pages)
19 April 2001Amended accounts made up to 31 March 2000 (1 page)
19 April 2001Amended accounts made up to 31 March 2000 (1 page)
13 February 2001Accounts for a small company made up to 31 March 2000 (1 page)
13 February 2001Accounts for a small company made up to 31 March 2000 (1 page)
30 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 2000Return made up to 04/04/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
1 June 2000Return made up to 04/04/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
11 February 2000Accounts for a small company made up to 31 March 1999 (1 page)
11 February 2000Accounts for a small company made up to 31 March 1999 (1 page)
31 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 July 1999Return made up to 04/04/99; full list of members (6 pages)
12 July 1999Return made up to 04/04/99; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 31 March 1998 (2 pages)
5 May 1999Accounts for a small company made up to 31 March 1998 (2 pages)
5 February 1998Accounts for a small company made up to 31 March 1997 (1 page)
5 February 1998Accounts for a small company made up to 31 March 1997 (1 page)
12 May 1997Return made up to 04/04/97; full list of members (6 pages)
12 May 1997Return made up to 04/04/97; full list of members (6 pages)
1 April 1997Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
1 April 1997Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
4 April 1996Incorporation (15 pages)
4 April 1996Incorporation (15 pages)