DIRECT LINE LIFE HOLDINGS LIMITED
Overview
| Company Name | DIRECT LINE LIFE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03352576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT LINE LIFE HOLDINGS LIMITED?
- (7415) /
Where is DIRECT LINE LIFE HOLDINGS LIMITED located?
| Registered Office Address | C/O Baker Tilly Restructuring And Recovery Llp EC4M 7AF 5 Old Bailey London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT LINE LIFE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for DIRECT LINE LIFE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2009 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Secretary's details changed for Penelope Ann Hutchings on Sep 28, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Christopher Sullivan as a director | 1 pages | TM01 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 9 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 5 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2009 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2008 | 6 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DIRECT LINE LIFE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINGS, Penelope Ann | Secretary | Princes Street EC2R 8BP London 1 | British | 101806650001 | ||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | Chartered Surveyor | 7448640002 | |||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | Chartered Surveyor | 7448640002 | |||||
| FINLAYSON, Lorna Helen | Secretary | 3/2 34 Cranworth Street G12 8AG Glasgow | British | 48142170002 | ||||||
| ATKINSON, Peter Jeremy | Director | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | Chartered Surveyor | 7448640002 | |||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | United Kingdom | Chartered Accountant | 50415920003 | ||||
| CHIPPENDALE, Ian Hugh | Director | Apartment 610 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | Executive Chairman | 10033650006 | ||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | Chartered Accountant | 42862450003 | ||||
| COURT, Annette Elizabeth | Director | 33 Sherwood Court Chatfield Road SW11 3UY London | British | Group Chief Executive | 125730500001 | |||||
| GERAGHTY, Stephen John | Director | High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire | British | Company Director | 54307880001 | |||||
| HOUGHTON, Richard David | Director | Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey | British | Chartered Accountant | 102052300001 | |||||
| LYONS, Carole | Director | 14 Kellie Wynd FK15 0NR Dunblane | British | Director | 90401630001 | |||||
| MACKECHNIE, Duncan Archibald | Director | 36 Strathmore Avenue FK15 9HX Dunblane Perthshire | British | Managing Director | 54181270001 | |||||
| ROSS, Graham Alexander Forbes | Director | 103 Park Crescent DA8 3EA Erith Kent | United Kingdom | British | Managing Director | 41407730002 | ||||
| ROSS, Michael David | Director | Glen Tarra 8 Comiston Rise EH10 6HQ Edinburgh Midlothian | Scotland | British | Company Director | 1378910001 | ||||
| SULLIVAN, Christopher Paul | Director | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | Bank Official | 67033830004 | ||||
| THOMSON, Charles Grant | Director | St Fillans 11 Ralston Road Bearsden G61 3BA Glasgow | British | Company Director | 1151910001 |
Does DIRECT LINE LIFE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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