NFU MUTUAL DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03577574

Incorporation date

07/06/1998

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1998)

13/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2016

Application to strike the company off the register

View PDF (3 pages)

25/08/2016

Statement by Directors

View PDF (1 pages)

25/08/2016

Statement of capital on 2016-08-26

View PDF (3 pages)

25/08/2016

Solvency Statement dated 10/08/16

View PDF (1 pages)

25/08/2016

Resolutions

View PDF (1 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

13/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

18/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

15/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

15/07/2013

Appointment of Nicholas James Turner as a director

View PDF (3 pages)

15/07/2013

Termination of appointment of Ian Leech as a director

View PDF (2 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/06/2012

Director's details changed for Mr Charles Peter Beighton on 2012-06-05

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (3 pages)

09/01/2012

Termination of appointment of Leigh Shackleton as a director

View PDF (2 pages)

08/01/2012

Appointment of Charles Beighton as a director

View PDF (3 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

09/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

16/11/2010

Appointment of Ian Charles Leech as a director

View PDF (3 pages)

16/11/2010

Termination of appointment of Alan Harris as a director

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/06/2010

Annual return made up to 2010-06-08

View PDF (14 pages)

08/02/2010

Resolutions

View PDF (22 pages)

08/02/2010

Statement of company's objects

View PDF (2 pages)

03/11/2009

Secretary's details changed for James Damian Creechan on 2009-10-20

View PDF (3 pages)

03/11/2009

Director's details changed for Leigh John Shackleton on 2009-10-16

View PDF (3 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/06/2009

Return made up to 08/06/09; no change of members

View PDF (4 pages)

13/04/2009

Director's change of particulars / leigh shackleton / 06/04/2009

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/06/2008

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

View PDF (5 pages)

30/04/2008

Director's change of particulars / alan harris / 28/04/2008

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Return made up to 08/06/07; full list of members

View PDF (8 pages)

30/05/2007

Resolutions

View PDF (1 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/06/2006

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

View PDF (5 pages)

15/01/2006

Director resigned

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (2 pages)

17/06/2005

Return made up to 08/06/05; no change of members

View PDF (4 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/06/2004

Return made up to 08/06/04; no change of members

View PDF (4 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/06/2003

Return made up to 08/06/03; full list of members

View PDF (5 pages)

02/03/2003

Ad 21/02/03--------- £ si 1300000@1=1300000 £ ic 7500000/8800000

View PDF (2 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/08/2002

Secretary's particulars changed

View PDF (1 pages)

19/06/2002

Return made up to 08/06/02; full list of members

View PDF (5 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

08/10/2001

Ad 19/09/01--------- £ si 2500000@1=2500000 £ ic 5000000/7500000

View PDF (2 pages)

08/10/2001

Nc inc already adjusted 19/09/01

View PDF (1 pages)

08/10/2001

Resolutions

View PDF (0 pages)

08/10/2001

Resolutions

View PDF (1 pages)

23/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/07/2001

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

View PDF (6 pages)

04/07/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

22/08/2000

Resolutions

View PDF (0 pages)

22/08/2000

Resolutions

View PDF (0 pages)

22/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

Ad 12/10/98--------- £ si 4999998@1

View PDF (2 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/07/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

27/06/1999

Return made up to 08/06/99; full list of members

View PDF (7 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/03/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

07/06/1998

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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

Person	Title	Period	Connections
Geden, Ian Scott	Director	08/06/1998 - 15/11/2001	33
Wilson, Rolf Paul	Director	08/06/1998 - 05/09/2005	8
Leech, Ian Charles	Director	01/11/2010 - 03/07/2013	11
Newton, Robert	Director	15/11/2001 - 05/09/2005	43
Shackleton, Leigh John	Director	25/07/2005 - 20/12/2011	4

Persons with Significant Control

No PSC data available.

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Description

About NFU MUTUAL DIRECT LIMITED

NFU MUTUAL DIRECT LIMITED is an(a) Dissolved company incorporated on 07/06/1998 with the registered office located at Tiddington Road, Stratford Upon Avon, Warwickshire CV37 7BJ. 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 NFU MUTUAL DIRECT LIMITED?

NFU MUTUAL DIRECT LIMITED is currently Dissolved. It was registered on 07/06/1998 and dissolved on 13/02/2017.

Where is NFU MUTUAL DIRECT LIMITED located?

NFU MUTUAL DIRECT LIMITED is registered at Tiddington Road, Stratford Upon Avon, Warwickshire CV37 7BJ.

What does NFU MUTUAL DIRECT LIMITED do?

NFU MUTUAL DIRECT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for NFU MUTUAL DIRECT LIMITED?

The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.