Darbys Director Services Limited

General information

Name:

Darbys Director Services Ltd

Office Address:

Midland House West Way Botley OX2 0PH Oxford

Number: 04884143

Incorporation date: 2003-09-01

Dissolution date: 2020-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in Oxford with reg. no. 04884143. The firm was registered in the year 2003. The main office of the company was located at Midland House West Way Botley. The postal code for this address is OX2 0PH. This firm was formally closed in 2020, which means it had been active for seventeen years. Its listed name change from Sevco Ff 3551 to Darbys Director Services Limited occurred on February 6, 2004.

The data obtained detailing the enterprise's members shows us that the last four directors were: Philip M., Karl B., David B. and Kate L. who assumed their respective positions on February 8, 2016, February 1, 2016.

The companies that controlled this firm included: K & S Directors Limited owned over 3/4 of company shares. This business could have been reached in Newcastle Under Lyme at The Brampton, ST5 0QW, Staffordshire and was registered as a PSC under the registration number 02795477.

  • Previous company's names
  • Darbys Director Services Limited 2004-02-06
  • Sevco Ff 3551 Limited 2003-09-01

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 08 February 2016

Latest update: 1 December 2023

Karl B.

Role: Director

Appointed: 01 February 2016

Latest update: 1 December 2023

David B.

Role: Director

Appointed: 01 February 2016

Latest update: 1 December 2023

Kate L.

Role: Director

Appointed: 01 February 2016

Latest update: 1 December 2023

Role: Corporate Secretary

Appointed: 01 February 2016

Address: Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England

Latest update: 1 December 2023

People with significant control

K & S Directors Limited
Address: Knights Professional Services Limited The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 02795477
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 September 2019
Confirmation statement last made up date 01 September 2018
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 October 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 August 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2017-12-31 (AA)
filed on: 11th, September 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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