DIRECT TRAVEL INSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

02774264

Incorporation date

15/12/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/12/1992)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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02/02/2011

Application to strike the company off the register

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30/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

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08/04/2010

Accounts for a dormant company made up to 2010-03-31

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06/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/03/2009

Accounts made up to 2009-03-31

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23/03/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from direct travel house shoreham airport shoreham-by-sea west sussex BN43 5FF

View PDF (1 pages)

30/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

21/12/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

18/06/2008

Registered office changed on 19/06/2008 from hayes lea & co staplefields farm steyning west sussex BN44 3AA

View PDF (1 pages)

04/06/2008

Registered office changed on 05/06/2008 from, direct travel house, shoreham airport, shoreham by sea, west sussex

View PDF (1 pages)

23/04/2007

Accounts made up to 2007-03-31

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02/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

01/01/2007

Registered office changed on 02/01/07 from: shelley house, high street, steyning, west sussex BN44 3RD

View PDF (1 pages)

06/04/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

04/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

12/04/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

07/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/04/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

08/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

30/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

30/12/2002

Director resigned

View PDF (0 pages)

21/04/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

16/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

09/04/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

23/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

06/11/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

05/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

28/04/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

29/11/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

22/07/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

09/02/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

09/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

03/03/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

19/02/1997

Return made up to 16/12/96; full list of members

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19/02/1997

Director's particulars changed

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19/02/1997

Registered office changed on 20/02/97

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20/03/1996

Return made up to 16/12/95; no change of members

View PDF (4 pages)

20/03/1996

Secretary's particulars changed;director's particulars changed

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04/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

04/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

Registered office changed on 05/01/96 from: the old granary, wiston, steyning, west sussex,BN44 3DH

View PDF (1 pages)

13/02/1995

Return made up to 16/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/06/1994

Full accounts made up to 1994-03-31

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07/03/1994

Return made up to 16/12/93; full list of members

View PDF (5 pages)

07/03/1994

Registered office changed on 08/03/94

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27/05/1993

Certificate of change of name

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08/03/1993

Registered office changed on 09/03/93 from: 27 holywell hill, st albans, herts, AL1 1EZ

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08/03/1993

Accounting reference date notified as 31/03

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08/03/1993

Secretary resigned;new secretary appointed;new director appointed

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15/12/1992

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	15/12/1992 - 17/12/1992	2863
Ashcroft Cameron Nominees Limited	Nominee Director	15/12/1992 - 15/12/1993	2796
Bason, Jane Ann	Director	31/12/2002 - Present	11
Shaw, Mark John	Director	17/12/1992 - Present	8
Shaw, Mark John	Secretary	17/12/1992 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About DIRECT TRAVEL INSURANCE LIMITED

DIRECT TRAVEL INSURANCE LIMITED is an(a) Dissolved company incorporated on 15/12/1992 with the registered office located at HAYES & COMPANY, Staplefields Farm, Steyning, West Sussex BN44 3AA. 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 TRAVEL INSURANCE LIMITED?

DIRECT TRAVEL INSURANCE LIMITED is currently Dissolved. It was registered on 15/12/1992 and dissolved on 30/05/2011.

Where is DIRECT TRAVEL INSURANCE LIMITED located?

DIRECT TRAVEL INSURANCE LIMITED is registered at HAYES & COMPANY, Staplefields Farm, Steyning, West Sussex BN44 3AA.

What is the latest filing for DIRECT TRAVEL INSURANCE LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.