| Company Name | Directory Management Consultants Limited |
|---|---|
| Director | Peter Roscoe Scott |
| Company Status | Dissolved |
| Company Number | 04033313 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2000(23 years, 9 months ago) |
| Previous Name | Directory Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Roscoe Scott |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Cae Gwyn Tremeirchion St Asaph Clwyd LL17 0UN Wales |
| Secretary Name | Adrian John Whittaker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2004(3 years, 9 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Accountant |
| Correspondence Address | 46 Avenham Road Preston Lancashire PR1 3TH |
| Director Name | Marcus Doogan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 27 September 2000) |
| Role | Sales Adviser |
| Correspondence Address | 65 Oakenhurst Road Blackburn Lancashire BB2 1SN |
| Director Name | Jack Farley |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Springs Park Road, Bowdon Altrincham Cheshire WA14 3JH |
| Director Name | Benjamin Johnson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 27 September 2000) |
| Role | Sales Manager |
| Correspondence Address | 26 Seymour Road Cheadle Hulme Cheadle Cheshire SK8 6LR |
| Director Name | Ian Andrew Vause |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 27 September 2000) |
| Role | Sales Adviser |
| Country of Residence | England |
| Correspondence Address | Treetops Billinge End Road Blackburn Lancashire BB2 6PT |
| Secretary Name | Ian Andrew Vause |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 27 September 2000) |
| Role | Sales Adviser |
| Country of Residence | England |
| Correspondence Address | Treetops Billinge End Road Blackburn Lancashire BB2 6PT |
| Secretary Name | Jack Farley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Springs Park Road, Bowdon Altrincham Cheshire WA14 3JH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 22 June 2005 | Statement of affairs (6 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: stanley wilknson & co 288-290 church street blackpool lancashire FY1 3QA (1 page) |
| 25 August 2004 | Company name changed directory management LIMITED\certificate issued on 25/08/04 (2 pages) |
| 1 June 2004 | Return made up to 13/07/03; change of members (7 pages) |
| 19 May 2004 | New secretary appointed (1 page) |
| 19 May 2004 | Secretary resigned;director resigned (1 page) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 January 2003 | Return made up to 13/07/02; full list of members (14 pages) |
| 27 September 2002 | Director's particulars changed (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: empress buildings 380 chester road manchester greater manchester M16 9EA (1 page) |
| 23 September 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 25 July 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 March 2002 | Ad 25/02/02--------- £ si [email protected]=32 £ ic 241/273 (4 pages) |
| 5 March 2002 | Particulars of mortgage/charge (3 pages) |
| 18 October 2001 | Return made up to 13/07/01; full list of members (10 pages) |
| 8 March 2001 | Ad 28/02/01--------- £ si [email protected]=42 £ ic 200/242 (4 pages) |
| 8 March 2001 | Ad 12/09/00--------- £ si [email protected]=63 £ ic 137/200 (2 pages) |
| 6 March 2001 | Ad 05/09/00--------- £ si [email protected]=36 £ ic 1/37 (2 pages) |
| 6 March 2001 | Ad 31/01/01--------- £ si [email protected]=100 £ ic 37/137 (4 pages) |
| 6 March 2001 | Statement of affairs (6 pages) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 31 October 2000 | S-div 05/09/00 (1 page) |
| 31 October 2000 | Resolutions
|
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 23 seymour road cheadle hulme cheadle cheshire SK8 6LR (1 page) |
| 23 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | Registered office changed on 23/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 23 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |