DIRECT LINE FINANCIAL SERVICES
Overview
| Company Name | DIRECT LINE FINANCIAL SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02372702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT LINE FINANCIAL SERVICES?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DIRECT LINE FINANCIAL SERVICES located?
| Registered Office Address | 3 Edridge Road Croydon CR9 1AG Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT LINE FINANCIAL SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for DIRECT LINE FINANCIAL SERVICES?
| Annual Return |
|
|---|
What are the latest filings for DIRECT LINE FINANCIAL SERVICES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Michael Larkin as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael Larkin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Carolyn Down as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Joseph Smith on Jan 19, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Carolyn Jean Whittaker on Sep 17, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Jon Craig Cooper as a director | 2 pages | AP01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Shaw as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Darrell Evans as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Darrell Paul Evans on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of DIRECT LINE FINANCIAL SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St. Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| COOPER, Jon Craig | Director | Brindley Place B1 2UU Birmingham 6 England | England | British | 162930340001 | |||||||||
| LARKIN, Michael | Director | C Rbs Gogarburn PO BOX 1000 EH12 1HQ Edinburgh Business House Midlothian Scotland | Scotland | Irish | 177183790001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| DICKSON, Jane | Secretary | Winscombe Cottage Old Farleigh Road CR6 9PE Warlingham Surrey | British | 1307630001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| FINLAYSON, Lorna Helen | Secretary | 3/2 34 Cranworth Street G12 8AG Glasgow | British | 48142170002 | ||||||||||
| MACKINNON, Sara Noel | Secretary | 4-2 Lochend Road EH6 8BR Edinburgh | British | 95055760002 | ||||||||||
| RULE, Helen Clare | Secretary | 97 Queensborough Gardens Hyndland G12 9RY Glasgow Lanarkshire | British | 81945230001 | ||||||||||
| SYKES, Mandy Patricia | Secretary | 40a Chaldon Common Road CR3 5DB Caterham Surrey | British | 44935790004 | ||||||||||
| TAYLOR, Aileen Norma | Secretary | 1 Drumcoile FK15 9LG Braco Perthshire | British | 72705110003 | ||||||||||
| WATERTON, Rebecca Louise | Secretary | 36 Greyladies Gardens Wat Tyler Road, Greenwich SE10 8AU London | British | 117715760001 | ||||||||||
| ALLAN, David Ronald | Director | 27 Courthill Bearsden G61 3SN Glasgow | Scotland | British | 177262060001 | |||||||||
| BARCLAY, John Alistair | Director | 12 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 26887660001 | ||||||||||
| BLAIR, Gordon | Director | 17 Barons Hill Avenue EH49 7JU Linlithgow West Lothian | British | 36632260001 | ||||||||||
| CHIPPENDALE, Ian Hugh | Director | Flat 8, St Nicholas House 4 Park Hill Road CR0 5NA Croydon Surrey | British | 10033650004 | ||||||||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||||||
| DEAVES, Sarah Jane | Director | 21 Battledean Road N5 1UX London | British | 52980240001 | ||||||||||
| DICKSON, Jane | Director | Winscombe Cottage Old Farleigh Road CR6 9PE Warlingham Surrey | British | 1307630001 | ||||||||||
| DICKSON, Philippa Margaret | Director | 25 Chester Street EH3 7EN Edinburgh West Lothian | British | 95969980001 | ||||||||||
| EVANS, Darrell Paul | Director | Bishopsgate 280 Bishopsgate EC2M 4RB London, 280 England | England | British | 148509730001 | |||||||||
| GADHIA, Jayne-Anne | Director | 8 Whitehouse Terrace The Grange EH9 2EU Edinburgh Midlothian | British | 120791660001 | ||||||||||
| GERAGHTY, Stephen John | Director | High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire | British | 54307880001 | ||||||||||
| HALL, David Ian | Director | Logie Cottage Logie FK9 4LB Stirling Stirlingshire | British | 74465080001 | ||||||||||
| HAVILAND, Roy Anthony | Director | Hulverstone Manor Farmhouse Hulverstone PO30 4EH Newport Isle Of Wight | British | 53784340001 | ||||||||||
| JENKINS, David Alan | Director | 2a Hartfield Crescent BR4 9DN West Wickham Kent | British | 44936740001 | ||||||||||
| KENNEDY, Philip John | Director | 25 Murrayfield Gardens EH12 6DG Edinburgh | British | 77287030001 | ||||||||||
| LEWIS, Donald William | Director | Woodcocks 10 Clayton Road Ditchling BN6 8UY Hassocks West Sussex | British | 18317930001 | ||||||||||
| MACDONALD, James Thomas | Director | 4 Kildimmery EH49 6BF Linlithgow West Lothian | British | 80649420001 | ||||||||||
| MARCHANT, Andrew Paul | Director | 9 School Brae Cramond EH4 6JN Edinburgh Lothian | United Kingdom | British | 78214680001 | |||||||||
| MCCREADIE, David Andrew | Director | Braecroft Saint Ninians Road EH49 7BN Linlithgow West Lothian | British | 75932150001 | ||||||||||
| MCLUSKIE, Norman Cardie | Director | 98 Ravelston Dykes EH12 6HB Edinburgh | British | 101320003 | ||||||||||
| NEVILLE, Patrick John | Director | 59 Bonnyrigg Road Eskbank EH22 3HQ Dalkeith Midlothian | Scotland | British | 120740340001 | |||||||||
| PADDICK, John Hugh, Acib Mba | Director | 43 North Street Great Wakering SS3 0EL Southend On Sea Essex | British | 50734880001 | ||||||||||
| ROSS, Graham Alexander Forbes | Director | 132 Park Crescent DA8 3DY Erith Kent | British | 41407730001 |
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. - license: CC0