PROFESSIONAL INDEMNITY DIRECT LIMITED

Overview

Company Name	PROFESSIONAL INDEMNITY DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01219381
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1975
Date of Cessation	Mar 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROFESSIONAL INDEMNITY DIRECT LIMITED?

(7499) /

Where is PROFESSIONAL INDEMNITY DIRECT LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of PROFESSIONAL INDEMNITY DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
WESTGATE HOUSE NOMINEES LIMITED	Jan 27, 1992	Jan 27, 1992
GLOBE INSURANCE COMPANY LIMITED(THE)	Feb 16, 1982	Feb 16, 1982
W.D. MINTO (SHETLANDS) LIMITED	Jul 15, 1975	Jul 15, 1975

What are the latest accounts for PROFESSIONAL INDEMNITY DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for PROFESSIONAL INDEMNITY DIRECT LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 14, 2016	Liquidators' statement of receipts and payments to Nov 18, 2016	5 pages	4.68

Dec 06, 2016	Return of final meeting in a members' voluntary winding up	11 pages	4.71

Oct 13, 2016	Liquidators' statement of receipts and payments to Sep 19, 2016	5 pages	4.68

Apr 28, 2016	Liquidators' statement of receipts and payments to Mar 19, 2016	5 pages	4.68

Apr 26, 2016	Miscellaneous AD03 psc register	2 pages	MISC

Apr 22, 2016	Appointment of a voluntary liquidator	1 pages	600

Apr 22, 2016	Insolvency court order Court order insolvency:court order removal/adding practitioner	13 pages	LIQ MISC OC

Apr 22, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 23, 2015	Liquidators' statement of receipts and payments to Sep 19, 2015	5 pages	4.68

Apr 27, 2015	Liquidators' statement of receipts and payments to Mar 19, 2015	5 pages	4.68

Oct 09, 2014	Liquidators' statement of receipts and payments to Sep 19, 2014	5 pages	4.68

Apr 16, 2014	Liquidators' statement of receipts and payments to Mar 19, 2014	5 pages	4.68

Oct 16, 2013	Liquidators' statement of receipts and payments to Sep 19, 2013	5 pages	4.68

Apr 11, 2013	Liquidators' statement of receipts and payments to Mar 19, 2013	5 pages	4.68

Oct 23, 2012	Liquidators' statement of receipts and payments to Sep 19, 2012	5 pages	4.68

Apr 04, 2012	Liquidators' statement of receipts and payments to Mar 19, 2012	5 pages	4.68

Oct 12, 2011	Liquidators' statement of receipts and payments to Sep 19, 2011	5 pages	4.68

Apr 07, 2011	Liquidators' statement of receipts and payments to Mar 19, 2011	5 pages	4.68

Oct 13, 2010	Liquidators' statement of receipts and payments to Sep 19, 2010	5 pages	4.68

Apr 22, 2010	Liquidators' statement of receipts and payments to Mar 19, 2010	5 pages	4.68

Oct 12, 2009	Liquidators' statement of receipts and payments to Sep 19, 2009	5 pages	4.68

Apr 20, 2009	Liquidators' statement of receipts and payments to Mar 19, 2009	5 pages	4.68

Oct 23, 2008	Liquidators' statement of receipts and payments to Sep 19, 2008	5 pages	4.68

Oct 05, 2007	legacy	1 pages	287

View All Filings

Who are the officers of PROFESSIONAL INDEMNITY DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Dec 09, 2005		Secretary	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					87203080002
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jul 11, 1995		Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					44011160002
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jul 27, 2004		Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					87203080002
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jan 27, 1994	Jul 25, 1994	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British			62158140001
BUNYAN, Andrew John Paul 352b Clitheroe Court Alexandra Avenue Rayners Lane HA2 9UQ Harrow Middlesex	Dec 23, 1994	Nov 22, 1996	Secretary	352b Clitheroe Court Alexandra Avenue Rayners Lane HA2 9UQ Harrow Middlesex		British			41667620001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Nov 23, 1996	Jul 31, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FARNDON, Anthony Gordon Flat 3a 27 Upper Addison Gardens Kensington W14 8AJ London	Jul 25, 1994	Dec 23, 1994	Secretary	Flat 3a 27 Upper Addison Gardens Kensington W14 8AJ London		British			54641920001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Aug 27, 2003	Dec 09, 2005	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
KELLY, Balbir 36 Warwick Avenue SL2 1DX Slough Berkshire	Sep 15, 2000	Aug 27, 2003	Secretary	36 Warwick Avenue SL2 1DX Slough Berkshire		British			72092040001
LOWE, Hilary Anne 40 Mill Lane Cheshunt EN8 0JH Hertfordshire	Jul 31, 1998	Apr 08, 1999	Secretary	40 Mill Lane Cheshunt EN8 0JH Hertfordshire		British			95034760001
MORGAN, David John Apsley House Park Road SM7 3DN Banstead Surrey		Feb 08, 1993	Secretary	Apsley House Park Road SM7 3DN Banstead Surrey		British			457080001
MUKHERJEE, Rina 18 John Aird Court W2 1UY London	Mar 30, 2000	Jul 31, 2000	Secretary	18 John Aird Court W2 1UY London		British			69042250001
SMITH, David Alan 4 Echelforde Drive TW15 2ER Ashford Middlesex	Apr 08, 1999	Mar 30, 2000	Secretary	4 Echelforde Drive TW15 2ER Ashford Middlesex		British			63713940001
TAYLOR, Wendy Jane 53 Foxholes Road Great Baddow CM2 7HR Chelmsford Essex	Feb 08, 1993	Jan 27, 1994	Secretary	53 Foxholes Road Great Baddow CM2 7HR Chelmsford Essex		British			18333970001
ELMS, Roy Alfred Hillcrest Hockering Road Woking Surrey		May 02, 1993	Director	Hillcrest Hockering Road Woking Surrey		British	1932-11	Insurance Executive	34832950001
GAMBLE, Richard Arthur Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent		Feb 09, 1993	Director	Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent	United Kingdom	British	1939-9	Group Chief Executive	75050800001
HOWARD, Robert Michael York House York Street Crawshawbooth BB4 8NL Rossendale Lancashire	Feb 08, 1993	Jul 11, 1995	Director	York House York Street Crawshawbooth BB4 8NL Rossendale Lancashire	United Kingdom	British	1950-10	Head Of Group Taxation	32304940001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Feb 08, 1993	Jul 11, 1995	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	Group Chief Accountant	31687720002

View Detailed Information on Officers and People with Significant Control

Does PROFESSIONAL INDEMNITY DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 06, 2017	Dissolved on
Sep 20, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 20, 2007
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 20, 2007	Mar 15, 2016
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 15, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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