PROFESSIONAL INDEMNITY DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

01219381

Incorporation date

15/07/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/1977)

06/03/2017

Final Gazette dissolved following liquidation

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14/12/2016

Liquidators' statement of receipts and payments to 2016-11-18

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06/12/2016

Return of final meeting in a members' voluntary winding up

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13/10/2016

Liquidators' statement of receipts and payments to 2016-09-19

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28/04/2016

Liquidators' statement of receipts and payments to 2016-03-19

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26/04/2016

Miscellaneous

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22/04/2016

Appointment of a voluntary liquidator

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22/04/2016

Insolvency court order

View PDF (13 pages)

22/04/2016

Notice of ceasing to act as a voluntary liquidator

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23/10/2015

Liquidators' statement of receipts and payments to 2015-09-19

View PDF (5 pages)

27/04/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (5 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-09-19

View PDF (5 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (5 pages)

16/10/2013

Liquidators' statement of receipts and payments to 2013-09-19

View PDF (5 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (5 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (5 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-19

View PDF (5 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (5 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-19

View PDF (5 pages)

13/10/2010

Liquidators' statement of receipts and payments to 2010-09-19

View PDF (5 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

12/10/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

20/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

23/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

05/10/2007

Registered office changed on 05/10/07 from: st mark's court chart way horsham west sussex RH12 1XL

View PDF (1 pages)

03/10/2007

Resolutions

View PDF (2 pages)

03/10/2007

Declaration of solvency

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03/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2007

Certificate of change of name

View PDF (2 pages)

02/08/2007

Accounts for a dormant company made up to 2006-12-31

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06/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

06/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

14/02/2006

New secretary appointed

View PDF (1 pages)

14/02/2006

Secretary resigned

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07/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

01/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

18/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

05/10/2004

Location of register of members

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03/08/2004

New director appointed

View PDF (2 pages)

13/07/2004

Accounts for a dormant company made up to 2003-12-31

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16/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

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

View PDF (6 pages)

08/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

25/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

24/01/2002

Accounts for a dormant company made up to 2001-12-31

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14/05/2001

Return made up to 02/05/01; full list of members

View PDF (5 pages)

06/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

23/02/2001

Location of register of members

View PDF (1 pages)

13/10/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

03/06/1999

Return made up to 02/05/99; full list of members

View PDF (7 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Registered office changed on 25/01/99 from: 1 cornhill london EC3V 3QR

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22/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Return made up to 02/05/98; full list of members

View PDF (5 pages)

16/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

15/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

04/06/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

18/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

10/05/1996

Return made up to 02/05/96; full list of members

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10/05/1996

Location of register of members address changed

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03/10/1995

Director's particulars changed

View PDF (6 pages)

16/08/1995

Director resigned;new director appointed

View PDF (4 pages)

16/08/1995

Resolutions

View PDF (68 pages)

16/08/1995

Director resigned

View PDF (2 pages)

02/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

14/06/1995

Return made up to 02/05/95; full list of members

View PDF (10 pages)

15/01/1995

Secretary resigned;new secretary appointed

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18/08/1994

Secretary resigned;new secretary appointed

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16/05/1994

Return made up to 02/05/94; full list of members

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13/03/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (2 pages)

18/02/1994

Secretary resigned;new secretary appointed

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13/05/1993

Return made up to 02/05/93; full list of members

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13/05/1993

Resolutions

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10/03/1993

Full accounts made up to 1992-12-31

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23/02/1993

Director resigned;new director appointed

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23/02/1993

New secretary appointed;director resigned

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23/02/1993

Secretary resigned;new director appointed

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14/05/1992

Return made up to 02/05/92; full list of members

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21/04/1992

Director resigned

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17/03/1992

Full accounts made up to 1991-12-31

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27/01/1992

Certificate of change of name

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24/07/1991

Director resigned

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31/05/1991

Return made up to 02/05/91; full list of members

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24/04/1991

Full accounts made up to 1990-12-31

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23/01/1991

Resolutions

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23/01/1991

Resolutions

View PDF (1 pages)

18/01/1991

New director appointed

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18/01/1991

New director appointed

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03/07/1990

Director resigned

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10/05/1990

Return made up to 02/05/90; full list of members

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27/03/1990

Full accounts made up to 1989-12-31

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02/03/1990

Director resigned

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20/06/1989

New director appointed

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16/06/1989

Secretary resigned;new secretary appointed

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24/05/1989

Return made up to 21/04/89; full list of members

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21/03/1989

Full accounts made up to 1988-12-31

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17/08/1988

Return made up to 22/04/88; full list of members

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19/04/1988

Director's particulars changed

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14/04/1988

Full accounts made up to 1987-12-31

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26/08/1987

Full accounts made up to 1986-12-31

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26/08/1987

Return made up to 28/04/87; full list of members

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22/09/1986

Director's particulars changed

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28/05/1986

Full accounts made up to 1985-12-31

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28/05/1986

Return made up to 01/05/86; full list of members

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05/02/1986

Director's particulars changed

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01/06/1983

Accounts made up to 1982-12-31

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20/01/1978

Accounts made up to 1976-12-31

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08/06/1977

Accounts made up to 2075-12-31

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Fox, Jacqueline Elizabeth	Secretary	27/08/2003 - 09/12/2005	144
ROYSUN LIMITED	Corporate Secretary	09/12/2005 - Present	74
ROYSUN LIMITED	Corporate Director	27/07/2004 - Present	74
Berg, John Hilton	Secretary	27/01/1994 - 25/07/1994	70
Eves, Richard Anthony	Secretary	23/11/1996 - 31/07/1998	69

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL INDEMNITY DIRECT LIMITED

PROFESSIONAL INDEMNITY DIRECT LIMITED is an(a) Dissolved company incorporated on 15/07/1975 with the registered office located at 1 More London Place, London, SE1 2AF. 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 PROFESSIONAL INDEMNITY DIRECT LIMITED?

PROFESSIONAL INDEMNITY DIRECT LIMITED is currently Dissolved. It was registered on 15/07/1975 and dissolved on 06/03/2017.

Where is PROFESSIONAL INDEMNITY DIRECT LIMITED located?

PROFESSIONAL INDEMNITY DIRECT LIMITED is registered at 1 More London Place, London, SE1 2AF.

What is the latest filing for PROFESSIONAL INDEMNITY DIRECT LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved following liquidation.