DIRECT LINE LIFE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03352576

Incorporation date

08/04/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

23/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (6 pages)

23/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/11/2009

Secretary's details changed for Penelope Ann Hutchings on 2009-09-28

View PDF (1 pages)

25/10/2009

Termination of appointment of Christopher Sullivan as a director

View PDF (1 pages)

12/08/2009

Insolvency court order

View PDF (9 pages)

12/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

12/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2009

Liquidators' statement of receipts and payments to 2009-06-17

View PDF (6 pages)

05/01/2009

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (6 pages)

28/04/2008

Appointment Terminated Director duncan mackechnie

View PDF (1 pages)

08/01/2008

Registered office changed on 09/01/08 from: 3 edridge road croydon CR9 1AG

View PDF (1 pages)

05/01/2008

Declaration of solvency

View PDF (3 pages)

05/01/2008

Resolutions

View PDF (1 pages)

05/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2007

Return made up to 01/08/07; full list of members

View PDF (5 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/03/2007

Director resigned

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (2 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

29/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (1 pages)

06/09/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

19/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

21/11/2004

Location of register of members

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/02/2004

New director appointed

View PDF (2 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

31/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

27/01/2003

Director's particulars changed

View PDF (0 pages)

17/07/2002

Director resigned

View PDF (1 pages)

30/06/2002

New director appointed

View PDF (3 pages)

14/03/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/07/2001

New director appointed

View PDF (3 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/08/2000

New director appointed

View PDF (3 pages)

06/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Auditor's resignation

View PDF (1 pages)

13/04/2000

Auditor's resignation

View PDF (1 pages)

17/02/2000

Full group accounts made up to 1999-09-30

View PDF (16 pages)

22/01/2000

Return made up to 31/12/99; full list of members

View PDF (14 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

10/02/1999

Full group accounts made up to 1998-09-30

View PDF (17 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

06/10/1998

Director's particulars changed

View PDF (0 pages)

09/08/1998

Auditor's resignation

View PDF (1 pages)

26/03/1998

Director's particulars changed

View PDF (0 pages)

16/02/1998

Ad 30/12/97--------- £ si 12000000@1

View PDF (2 pages)

16/02/1998

Ad 30/12/97--------- £ si 12000000@1

View PDF (2 pages)

04/02/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (3 pages)

14/08/1997

New director appointed

View PDF (3 pages)

14/08/1997

New director appointed

View PDF (3 pages)

05/08/1997

Resolutions

View PDF (22 pages)

05/08/1997

Resolutions

View PDF (22 pages)

05/08/1997

Ad 01/07/97--------- £ si 15000000@1=15000000 £ ic 1/15000001

View PDF (2 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (0 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

£ nc 100/50000000 01/07/97

View PDF (2 pages)

14/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (3 pages)

08/04/1997

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Thomson, Charles Grant	Director	01/07/1997 - 31/12/1999	24
Court, Annette Elizabeth	Director	20/06/2000 - 08/11/2006	26
Mr Stephen Victor Castle	Director	18/06/2002 - 31/12/2004	77
Ross, Graham Alexander Forbes	Director	19/06/2001 - 31/07/2005	10
Sullivan, Christopher Paul	Director	20/12/2006 - 31/07/2009	135

Persons with Significant Control

No PSC data available.

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Description

About DIRECT LINE LIFE HOLDINGS LIMITED

DIRECT LINE LIFE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/04/1997 with the registered office located at C/O Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF. There is currently 1 active director 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 LINE LIFE HOLDINGS LIMITED?

DIRECT LINE LIFE HOLDINGS LIMITED is currently Dissolved. It was registered on 08/04/1997 and dissolved on 23/02/2010.

Where is DIRECT LINE LIFE HOLDINGS LIMITED located?

DIRECT LINE LIFE HOLDINGS LIMITED is registered at C/O Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF.

What does DIRECT LINE LIFE HOLDINGS LIMITED do?

DIRECT LINE LIFE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DIRECT LINE LIFE HOLDINGS LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved following liquidation.