This company is commonly known as Direct Select (192) Limited. The company was founded 33 years ago and was given the registration number 02595651. The firm's registered office is in BIRMINGHAM. You can find them at Bamfords Trust House, 85-89 Colmore Row, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | DIRECT SELECT (192) LIMITED |
|---|---|---|
| Company Number | : | 02595651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 March 1991 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP | Secretary | - | Active |
| Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP | Director | - | Active |
| 1 Park Row, Leeds, LS1 5AB | Nominee Secretary | 26 March 1991 | Active |
| Grand Union House, Budbrooke, Road, Warwick, Warwickshire, CV34 5AR | Director | - | Active |
| 1 Park Row, Leeds, LS1 5AB | Nominee Director | 26 March 1991 | Active |
| Albrighton Investments Limited | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grand Union House, Budbrooke Road, Warwick, England, CV34 5AR |
| Nature of control | : |
|
| Mr Michael Fox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-12-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-04 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-11-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-08-06 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-07-03 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-05-30 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-07 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Resolution | Resolution. | Download |
| 2018-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-08-31 | Capital | Capital name of class of shares. | Download |
| 2018-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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