NFU MUTUAL DIRECT LIMITED
Overview
| Company Name | NFU MUTUAL DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03577574 |
| 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 NFU MUTUAL DIRECT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NFU MUTUAL DIRECT LIMITED located?
| Registered Office Address | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NFU MUTUAL DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NFU MUTUAL DIRECT 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 26, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Nicholas James Turner as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Leech as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Director's details changed for Mr Charles Peter Beighton on Jun 05, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Leigh Shackleton as a director | 2 pages | TM01 | ||||||||||
Appointment of Charles Beighton as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ian Charles Leech as a director | 3 pages | AP01 | ||||||||||
Who are the officers of NFU MUTUAL DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREECHAN, James Damian | Secretary | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | British | 28317510001 | ||||||
| BEIGHTON, Charles Peter | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 135014730003 | |||||
| TURNER, Nicholas James | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 179830140001 | |||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | 10370380001 | ||||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | 54791900001 | |||||
| HARRIS, Alan | Director | Sedgeberrow House Winchcombe Road WR11 7UA Evesham Worcestershire | United Kingdom | British | 80474290001 | |||||
| LEECH, Ian Charles | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | United Kingdom | British | 50401830002 | |||||
| NEWTON, Robert | Director | Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire | England | British | 114681920001 | |||||
| SHACKLETON, Leigh John | Director | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | British | 65327970002 | ||||||
| WILSON, Rolf Paul | Director | Stoneleigh House Back Lane GL55 6SJ Mickleton Gloucestershire | British | 59976200001 |
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