Company Information for

DARBYS DIRECTOR SERVICES LIMITED

MIDLAND HOUSE WEST WAY, BOTLEY, OXFORD, OX2 0PH,

Company Registration Number

04884143

Private Limited Company

Active - Proposal to Strike off

About Darbys Director Services Ltd

DARBYS DIRECTOR SERVICES LIMITED was founded on 2003-09-01 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Darbys Director Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DARBYS DIRECTOR SERVICES LIMITED
Legal Registered Office
MIDLAND HOUSE WEST WAY
BOTLEY
OXFORD
OX2 0PH
Other companies in OX2
Previous Names
SEVCO FF 3551 LIMITED
06/02/2004

Filing Information

Company Number04884143
Date formed2003-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsDORMANT
Last Datalog update:
2019-12-17 02:02:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
K & S Secretaries Limited Company Secretary 2016-02-01
Karl Roger Bamford Director LAWYER 2016-02-01 UNITED KINGDOM
David Andrew Beech Director LAWYER 2016-02-01 UNITED KINGDOM
Kate Louise Lewis Director ACCOUNTANT 2016-02-01 UNITED KINGDOM
Philip Richard Bruce Marsh Director LAWYER 2016-02-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Darbys Secretarial Services Limited Company Secretary 2003-09-01 2016-02-01
Jennifer Frances Birrell Director 2014-09-26 2016-02-01
Sian Louise Champkin Director 2013-04-15 2016-02-01
Philip Richard Bruce Marsh Director 2011-08-31 2016-02-01
Simon Terence Mccrum Director 2012-04-27 2016-02-01
Nicholas John Gibson Wright Director 2009-09-01 2016-02-01
David Hughes Parry Director 2004-01-28 2013-10-16
Jonathan Martin Williamson Director 2011-08-31 2013-04-15
Nicholas Mitchell Hedges Director 2004-01-28 2012-04-27
David Philip Harris Director 2009-09-01 2010-12-31
Henry Wyndham Banner Mendus Director 2007-08-22 2009-06-22
Sean Hazell Director 2007-08-22 2009-03-16
Robert Kenneth Bryan Director 2004-01-28 2009-01-05
Phil Riman Director 2004-01-28 2007-07-01
Darbys Management Services Limited Director 2003-09-01 2004-01-28
Severnside Secretarial Limited Nominated Secretary 2003-09-01 2003-09-01
Severnside Nominees Limited Nominated Director 2003-09-01 2003-09-01

Related Directorships for K & S Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
K & S Secretaries Limited EARTH 4 RESOURCE PLCCompany Secretary 2017-05-26 CURRENT 2017-01-30 Active - Proposal to Strike off
K & S Secretaries Limited STREAM EDGE MANAGEMENT LIMITEDCompany Secretary 2016-08-12 CURRENT 2005-01-28 Active
K & S Secretaries Limited THOMAS WHITE PROPERTIES LIMITEDCompany Secretary 2016-03-01 CURRENT 2012-02-17 Active
K & S Secretaries Limited THE LAMB & FLAG (OXFORD) LIMITEDCompany Secretary 2016-03-01 CURRENT 1998-03-03 Active - Proposal to Strike off
K & S Secretaries Limited LION BREWERY (OXFORD) MANAGEMENT LIMITEDCompany Secretary 2016-02-26 CURRENT 2002-05-08 Active
K & S Secretaries Limited BAINTON ROAD NURSERY LIMITEDCompany Secretary 2016-02-24 CURRENT 2016-01-13 Active - Proposal to Strike off
K & S Secretaries Limited WILLIAM BUCKLAND MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-02-15 CURRENT 2016-02-15 Active
K & S Secretaries Limited BLUE LEGAL LIMITEDCompany Secretary 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
K & S Secretaries Limited PURPLE LEGAL LIMITEDCompany Secretary 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
K & S Secretaries Limited DARBYS SECRETARIAL SERVICES LIMITEDCompany Secretary 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
K & S Secretaries Limited DARBYS TRUSTEES LIMITEDCompany Secretary 2016-02-01 CURRENT 2003-03-05 Dissolved 2016-09-27
K & S Secretaries Limited GREEN LEGAL LIMITEDCompany Secretary 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
K & S Secretaries Limited ENDZIN LIMITEDCompany Secretary 2016-01-31 CURRENT 2006-03-22 Active
K & S Secretaries Limited WINGELOCK LIMITEDCompany Secretary 2016-01-31 CURRENT 2006-03-23 Active
K & S Secretaries Limited DDB CONSULTING LIMITEDCompany Secretary 2016-01-31 CURRENT 2005-03-24 Active
K & S Secretaries Limited FOUR BELOW ZERO LIMITEDCompany Secretary 2016-01-31 CURRENT 2006-03-22 Active
K & S Secretaries Limited CHARDEN ENTERPRISES LIMITEDCompany Secretary 2016-01-31 CURRENT 2006-03-23 Active
K & S Secretaries Limited SMPA INVESTMENTS LIMITEDCompany Secretary 2006-05-25 CURRENT 2006-05-25 Active
K & S Secretaries Limited APPLIED FILM INDUSTRIES COMPANY PLCCompany Secretary 2006-04-05 CURRENT 1984-05-17 Liquidation
K & S Secretaries Limited REALLY USEFUL DIGITAL MEDIA LIMITEDCompany Secretary 2006-03-23 CURRENT 2006-03-23 Active
K & S Secretaries Limited MAGRINI (UK) LIMITEDCompany Secretary 2005-07-27 CURRENT 1989-02-21 Active
K & S Secretaries Limited K & S (560) LIMITEDCompany Secretary 2005-07-11 CURRENT 2005-07-11 Active
K & S Secretaries Limited TORRECID UK - SURCOTECH LTDCompany Secretary 2004-11-26 CURRENT 1993-01-25 Active
K & S Secretaries Limited STAFFORDSHIRE AND BLACK COUNTRY BUSINESS INNOVATION CENTRE LIMITEDCompany Secretary 2002-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
K & S Secretaries Limited POSITIVE THERAPEUTICS LIMITEDCompany Secretary 1999-07-09 CURRENT 1993-03-03 Dissolved 2017-07-25
K & S Secretaries Limited K & S DIRECTORS LIMITEDCompany Secretary 1999-06-29 CURRENT 1993-03-03 Active
K & S Secretaries Limited VAN DEN BERGH & PARTNERS LIMITEDCompany Secretary 1997-04-29 CURRENT 1966-06-13 Dissolved 2015-04-14

Related Directorships for Karl Roger Bamford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Roger Bamford KNIGHTS 1759 LIMITEDDirector 2016-10-05 CURRENT 2016-07-14 Active
Karl Roger Bamford BLUE LEGAL LIMITEDDirector 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
Karl Roger Bamford PURPLE LEGAL LIMITEDDirector 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
Karl Roger Bamford PURPLE SUPPORT LIMITEDDirector 2016-02-01 CURRENT 2009-03-10 Dissolved 2016-09-27
Karl Roger Bamford DARBYS SECRETARIAL SERVICES LIMITEDDirector 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
Karl Roger Bamford DARBYS TRUSTEES LIMITEDDirector 2016-02-01 CURRENT 2003-03-05 Dissolved 2016-09-27
Karl Roger Bamford GREEN LEGAL LIMITEDDirector 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
Karl Roger Bamford E-LAWYER LIMITEDDirector 2016-01-31 CURRENT 1999-03-09 Dissolved 2018-05-01
Karl Roger Bamford KNIGHT & SONS LIMITEDDirector 2016-01-31 CURRENT 2003-11-19 Dissolved 2018-05-01
Karl Roger Bamford K & S (NOMINEES) LIMITEDDirector 2016-01-31 CURRENT 1994-04-29 Active
Karl Roger Bamford KNIGHTS PROFESSIONAL SERVICES LIMITEDDirector 2015-03-30 CURRENT 2013-03-20 Active

Related Directorships for David Andrew Beech

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Beech KNIGHTS GROUP HOLDINGS PLCDirector 2018-04-04 CURRENT 2018-04-04 Active
David Andrew Beech PORTLIFE CONSULTANCY LIMITEDDirector 2017-06-23 CURRENT 2014-09-09 Active - Proposal to Strike off
David Andrew Beech KNIGHTS 1759 LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active
David Andrew Beech BLUE LEGAL LIMITEDDirector 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
David Andrew Beech PURPLE LEGAL LIMITEDDirector 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
David Andrew Beech PURPLE SUPPORT LIMITEDDirector 2016-02-01 CURRENT 2009-03-10 Dissolved 2016-09-27
David Andrew Beech DARBYS SECRETARIAL SERVICES LIMITEDDirector 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
David Andrew Beech GREEN LEGAL LIMITEDDirector 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
David Andrew Beech K & S SECRETARIES LIMITEDDirector 2016-01-31 CURRENT 1993-03-03 Active
David Andrew Beech K & S DIRECTORS LIMITEDDirector 2016-01-31 CURRENT 1993-03-03 Active
David Andrew Beech M.P.A. SERVICES LIMITEDDirector 1994-01-04 CURRENT 1988-09-14 Active

Related Directorships for Kate Louise Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Louise Lewis KNIGHTS GROUP HOLDINGS PLCDirector 2018-05-09 CURRENT 2018-04-04 Active
Kate Louise Lewis KNIGHTS 1759 LIMITEDDirector 2016-10-05 CURRENT 2016-07-14 Active
Kate Louise Lewis K & S (614) LIMITEDDirector 2016-08-24 CURRENT 2016-05-16 Dissolved 2016-11-29
Kate Louise Lewis K & S (6112) LIMITEDDirector 2016-02-09 CURRENT 2015-11-25 Dissolved 2017-04-11
Kate Louise Lewis BLUE LEGAL LIMITEDDirector 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
Kate Louise Lewis PURPLE LEGAL LIMITEDDirector 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
Kate Louise Lewis PURPLE SUPPORT LIMITEDDirector 2016-02-01 CURRENT 2009-03-10 Dissolved 2016-09-27
Kate Louise Lewis DARBYS SECRETARIAL SERVICES LIMITEDDirector 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
Kate Louise Lewis DARBYS TRUSTEES LIMITEDDirector 2016-02-01 CURRENT 2003-03-05 Dissolved 2016-09-27
Kate Louise Lewis GREEN LEGAL LIMITEDDirector 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
Kate Louise Lewis K & S SECRETARIES LIMITEDDirector 2016-01-31 CURRENT 1993-03-03 Active
Kate Louise Lewis K & S DIRECTORS LIMITEDDirector 2016-01-31 CURRENT 1993-03-03 Active
Kate Louise Lewis E-LAWYER LIMITEDDirector 2016-01-31 CURRENT 1999-03-09 Dissolved 2018-05-01
Kate Louise Lewis KNIGHT & SONS LIMITEDDirector 2016-01-31 CURRENT 2003-11-19 Dissolved 2018-05-01
Kate Louise Lewis K & S (NOMINEES) LIMITEDDirector 2015-05-05 CURRENT 1994-04-29 Active
Kate Louise Lewis KNIGHTS PROFESSIONAL SERVICES LIMITEDDirector 2015-03-09 CURRENT 2013-03-20 Active

Related Directorships for Philip Richard Bruce Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Richard Bruce Marsh MIRABEL (FREEHOLD) LTDDirector 2018-06-12 CURRENT 2018-06-12 Active
Philip Richard Bruce Marsh WILLIAM BUCKLAND MANAGEMENT COMPANY LIMITEDDirector 2018-03-22 CURRENT 2016-02-15 Active
Philip Richard Bruce Marsh BEECHES FARM MANAGEMENT LIMITEDDirector 2016-10-10 CURRENT 2007-03-06 Active