COMMERCIAL DIRECT LINES INSURANCE SERVICES LIMITED
Overview
| Company Name | COMMERCIAL DIRECT LINES INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03069220 |
| 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 COMMERCIAL DIRECT LINES INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is COMMERCIAL DIRECT LINES INSURANCE SERVICES LIMITED located?
| Registered Office Address | Friars House Falcon Street IP1 1SL Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL DIRECT LINES INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for COMMERCIAL DIRECT LINES INSURANCE SERVICES LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Woodward Markwell Insurance Brokers Limited as a person with significant control on Oct 24, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Martin John Spilling as a person with significant control on Oct 24, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin John Spilling as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Miss Julie Dyer as a secretary on Jul 01, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Joseph Johnson as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from 23 Unity Street Ipswich Suffolk IP2 0AP to Friars House Falcon Street Ipswich IP1 1SL on Oct 10, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wendy Anne Spilling as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Mcgowan as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Martin John Spilling as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of COMMERCIAL DIRECT LINES INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Julie | Secretary | Falcon Street IP1 1SL Ipswich Friars House England | 251303160001 | |||||||
| JOHNSON, Andrew Joseph | Director | Bucklesham Road IP3 8UJ Ipswich Sandlings England | England | British | 251302750001 | |||||
| MCGOWAN, David | Director | Falcon Street IP1 1SL Ipswich Friars House England | England | British | 245913810001 | |||||
| BLACK, David | Nominee Secretary | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| SHEARING, Glynn Adreen | Secretary | 34 Post Mill Gardens Grundisburgh IP13 6UP Woodbridge Suffolk | British | 50829180001 | ||||||
| SPILLING, Wendy Anne | Secretary | 29 Andros Close IP3 0SL Ipswich Suffolk | British | 66859050001 | ||||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| BLACK, Dennis | Nominee Director | Suite 4 Anglia House North Station Road CO1 1SB Colchester Essex | British | 900003830001 | ||||||
| SPILLING, Martin John | Director | 24 Ellenbrook Road IP2 9RN Ipswich | United Kingdom | British | 50829130003 |
Who are the persons with significant control of COMMERCIAL DIRECT LINES INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodward Markwell Insurance Brokers Limited | Oct 24, 2018 | 2 Falcon Street IP1 1SL Ipswich Friars House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Spilling | Apr 06, 2016 | Ellenbrook Road IP2 9RN Ipswich 24 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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