DIRECT FINANCIAL SERVICES (UK) LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number 04558636
Status Liquidation
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Registered office address changed from Ash House Ash House Lane, Little Leigh Northwich Cheshire CW8 4RG to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 5 September 2016; Statement of affairs with form 4.19. The most likely internet sites of DIRECT FINANCIAL SERVICES (UK) LTD are www.directfinancialservicesuk.co.uk, and www.direct-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Direct Financial Services Uk Ltd is a Private Limited Company. The company registration number is 04558636. Direct Financial Services Uk Ltd has been working since 09 October 2002. The present status of the company is Liquidation. The registered address of Direct Financial Services Uk Ltd is 27 Church Street Rickmansworth Hertfordshire Wd3 1de. . EVOY, Dorothy Ann is a Secretary of the company. EVOY, Dorothy Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EVOY, Timothy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
EVOY, Dorothy Ann
Appointed Date: 15 October 2002
Director
EVOY, Dorothy Ann
Appointed Date: 31 March 2016
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2002
Appointed Date: 09 October 2002
Director
EVOY, Timothy
Resigned: 31 March 2016
Appointed Date: 15 October 2002
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Timothy Evoy
Notified on: 25 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Dickenson
Notified on: 25 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Ann Evoy
Notified on: 25 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT FINANCIAL SERVICES (UK) LTD Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Sep 2016
Registered office address changed from Ash House Ash House Lane, Little Leigh Northwich Cheshire CW8 4RG to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 5 September 2016
05 Sep 2016
Statement of affairs with form 4.19
05 Sep 2016
Appointment of a voluntary liquidator
05 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23
...
... and 38 more events
21 Oct 2002
New director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: 38 southlands road goostrey cheshire CW4 8JF
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
09 Oct 2002
Incorporation

DIRECT FINANCIAL SERVICES (UK) LTD Charges

14 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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