DIRECT INSURANCE SERVICES LIMITED

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DIRECT INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02505737

Incorporation date

23/05/1990

Size

Dormant

Contacts

Registered address

Registered address

C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQCopy
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Latest events (Record since 23/05/1990)
dot icon30/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon17/03/2014
First Gazette notice for voluntary strike-off
dot icon10/03/2014
Application to strike the company off the register
dot icon16/06/2013
Director's details changed for Nicholas Barrie Hawkins on 2013-04-19
dot icon16/06/2013
Director's details changed for Michael John Wilkins on 2013-04-19
dot icon13/06/2013
Director's details changed for Nicholas Barrie Hawkins on 2013-04-19
dot icon20/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon01/05/2013
Termination of appointment of David Turner as a director
dot icon01/05/2013
Termination of appointment of Victoria Cuggy as a secretary
dot icon01/05/2013
Appointment of Nicholas Barrie Hawkins as a director
dot icon01/05/2013
Termination of appointment of Victoria Cuggy as a director
dot icon01/05/2013
Appointment of Michael John Wilkins as a director
dot icon29/04/2013
Appointment of Hackwood Secretaries Limited as a secretary
dot icon23/04/2013
Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 2013-04-24
dot icon08/10/2012
Accounts for a dormant company made up to 2012-06-30
dot icon20/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon01/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon26/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon31/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon13/10/2010
Appointment of David Andrew Turner as a director
dot icon13/10/2010
Termination of appointment of Deryck Brown as a director
dot icon13/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon24/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon15/10/2009
Secretary's details changed for Victoria Louise Cuggy on 2009-10-02
dot icon15/10/2009
Director's details changed for Victoria Louise Cuggy on 2009-10-02
dot icon15/10/2009
Director's details changed for Deryck Justin Brown on 2009-10-02
dot icon24/06/2009
Resolutions
dot icon21/05/2009
Return made up to 01/05/09; full list of members
dot icon08/05/2009
Appointment terminated director ian sutherland
dot icon08/05/2009
Director appointed deryck justin brown
dot icon12/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon27/01/2009
Appointment terminated director nicholas potts
dot icon27/01/2009
Appointment terminated director michael hutton
dot icon27/01/2009
Director appointed victoria louise cuggy
dot icon19/11/2008
Appointment terminated secretary steven griffin
dot icon18/05/2008
Return made up to 01/05/08; full list of members
dot icon27/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon27/02/2008
Secretary's change of particulars / victoria cuggy / 21/02/2008
dot icon04/11/2007
Director's particulars changed
dot icon21/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/09/2007
New secretary appointed
dot icon05/07/2007
Director's particulars changed
dot icon30/05/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon28/05/2007
Return made up to 01/05/07; full list of members
dot icon16/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon31/07/2006
Resolutions
dot icon31/07/2006
Resolutions
dot icon31/07/2006
Resolutions
dot icon08/06/2006
Return made up to 01/05/06; full list of members
dot icon06/06/2006
New secretary appointed
dot icon05/01/2006
Director's particulars changed
dot icon24/10/2005
Secretary resigned
dot icon23/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/05/2005
Return made up to 01/05/05; full list of members
dot icon15/07/2004
New director appointed
dot icon22/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon17/05/2004
Return made up to 01/05/04; full list of members
dot icon11/05/2004
Director's particulars changed
dot icon16/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon28/05/2003
Return made up to 01/05/03; full list of members
dot icon12/02/2003
New director appointed
dot icon12/02/2003
New director appointed
dot icon12/02/2003
Director resigned
dot icon12/11/2002
Director resigned
dot icon29/09/2002
Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX
dot icon10/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon28/05/2002
Return made up to 01/05/02; full list of members
dot icon22/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon07/05/2001
Return made up to 01/05/01; full list of members
dot icon15/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon23/05/2000
Return made up to 01/05/00; full list of members
dot icon29/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon26/05/1999
Return made up to 01/05/99; no change of members
dot icon12/01/1999
Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT
dot icon14/10/1998
Resolutions
dot icon14/10/1998
Resolutions
dot icon14/10/1998
Resolutions
dot icon14/10/1998
Resolutions
dot icon14/07/1998
Registered office changed on 15/07/98 from: library house new road brentwood essex CM14 4GD
dot icon14/07/1998
Secretary resigned
dot icon14/07/1998
New secretary appointed
dot icon21/06/1998
Accounts for a dormant company made up to 1997-12-31
dot icon21/06/1998
Return made up to 24/05/98; no change of members
dot icon13/01/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon15/06/1997
Accounts for a dormant company made up to 1997-03-31
dot icon15/06/1997
Return made up to 24/05/97; full list of members
dot icon11/12/1996
Accounting reference date extended from 31/12 to 31/03
dot icon22/06/1996
Return made up to 24/05/96; no change of members
dot icon22/06/1996
Accounts for a dormant company made up to 1995-12-31
dot icon11/06/1995
Accounts for a dormant company made up to 1994-12-31
dot icon11/06/1995
Return made up to 24/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/05/1994
Accounts for a dormant company made up to 1993-12-31
dot icon10/05/1994
Return made up to 24/05/94; full list of members
dot icon19/05/1993
Accounts for a dormant company made up to 1992-12-31
dot icon19/05/1993
Return made up to 24/05/93; no change of members
dot icon26/05/1992
Accounts for a dormant company made up to 1991-12-31
dot icon26/05/1992
Return made up to 24/05/92; no change of members
dot icon10/06/1991
Accounts for a dormant company made up to 1990-12-31
dot icon10/06/1991
Resolutions
dot icon10/06/1991
Return made up to 24/05/91; full list of members
dot icon27/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/08/1990
Certificate of change of name
dot icon07/08/1990
Registered office changed on 08/08/90 from: waltons& morse 6TH floor block d plantation house 31-35 fenchurch street london EC3M 3NN
dot icon07/08/1990
Accounting reference date notified as 31/12
dot icon18/07/1990
Registered office changed on 19/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon18/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/05/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cuggy, Victoria Louise
Secretary
29/09/2005 - 18/04/2013
17
Hawkins, Nicholas Barrie
Director
18/04/2013 - Present
5
Turner, David Andrew
Director
30/09/2010 - 18/04/2013
18
Hutton, Michael
Director
23/12/2002 - 07/01/2009
10
Brown, Deryck Justin
Director
29/04/2009 - 30/09/2010
8

Persons with Significant Control

0

No PSC data available.

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Description

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About DIRECT INSURANCE SERVICES LIMITED

DIRECT INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 23/05/1990 with the registered office located at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT INSURANCE SERVICES LIMITED?

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DIRECT INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 23/05/1990 and dissolved on 30/06/2014.

Where is DIRECT INSURANCE SERVICES LIMITED located?

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DIRECT INSURANCE SERVICES LIMITED is registered at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ.

What does DIRECT INSURANCE SERVICES LIMITED do?

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DIRECT INSURANCE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIRECT INSURANCE SERVICES LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.