SECUREDIRECT INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04442156

Incorporation date

19/05/2002

Size

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/2002)

01/10/2012

Final Gazette dissolved via compulsory strike-off

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18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2011

Termination of appointment of Jeremy Robin Kaye as a secretary on 2011-09-19

View PDF (2 pages)

20/09/2011

Termination of appointment of Paul Anthony Lynam as a director on 2011-09-19

View PDF (2 pages)

20/09/2011

Termination of appointment of Jeremy Robin Kaye as a director on 2011-09-19

View PDF (2 pages)

12/07/2011

Amended total exemption full accounts made up to 2010-12-31

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19/06/2011

Total exemption full accounts made up to 2010-12-31

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14/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (14 pages)

13/06/2011

Termination of appointment of Nicholas Fielden as a director

View PDF (2 pages)

13/06/2011

Appointment of Mr Paul Anthony Lynam as a director

View PDF (3 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

02/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (14 pages)

01/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

01/11/2009

Register inspection address has been changed

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21/06/2009

Accounts made up to 2008-12-31

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26/05/2009

Return made up to 20/05/09; full list of members

View PDF (5 pages)

03/07/2008

Return made up to 20/05/08; no change of members

View PDF (7 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

Return made up to 20/05/07; no change of members

View PDF (7 pages)

04/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

16/05/2007

Director resigned

View PDF (1 pages)

21/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

30/05/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

19/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

30/05/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

20/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

20/06/2004

Location of register of members address changed

View PDF (0 pages)

17/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

24/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

22/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

22/05/2003

Location of register of members address changed

View PDF (0 pages)

19/02/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

28/11/2002

Memorandum and Articles of Association

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26/11/2002

Certificate of change of name

View PDF (2 pages)

24/11/2002

Registered office changed on 25/11/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Shipley, John Waterhouse	Director	28/10/2002 - 30/04/2007	8
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	20/05/2002 - 28/10/2002	292
Lynam, Paul Anthony	Director	02/06/2011 - 19/09/2011	84
Kaye, Jeremy Robin	Director	28/10/2002 - 19/09/2011	10
Fielden, Nicholas Mark	Director	21/06/2007 - 03/06/2011	15

Persons with Significant Control

No PSC data available.

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Description

About SECUREDIRECT INSURANCE SERVICES LIMITED

SECUREDIRECT INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at One Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There is currently no 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 SECUREDIRECT INSURANCE SERVICES LIMITED?

SECUREDIRECT INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 01/10/2012.

Where is SECUREDIRECT INSURANCE SERVICES LIMITED located?

SECUREDIRECT INSURANCE SERVICES LIMITED is registered at One Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does SECUREDIRECT INSURANCE SERVICES LIMITED do?

SECUREDIRECT INSURANCE SERVICES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for SECUREDIRECT INSURANCE SERVICES LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.