PARK DIRECT INSURANCE SERVICES LIMITED

PARK DIRECT INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePARK DIRECT INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03709465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK DIRECT INSURANCE SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PARK DIRECT INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK DIRECT INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARK INSURANCE SERVICES LIMITED Feb 08, 1999Feb 08, 1999

    What are the latest accounts for PARK DIRECT INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PARK DIRECT INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Timothy Patrick Clancy as a director on Aug 28, 2018

    2 pagesAP01

    Termination of appointment of Martin Richard Stewart as a director on Aug 04, 2018

    1 pagesTM01

    Appointment of Mr John Sullivan O'doherty as a director on Feb 01, 2018

    2 pagesAP01

    Termination of appointment of Christopher Houghton as a director on Feb 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Change of details for Park Group Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Notification of Park Group Plc as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 14, 2017

    2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Termination of appointment of Peter Robert Johnson as a director on Jun 03, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of PARK DIRECT INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK GROUP SECRETARIES LTD
    Valley Road
    CH41 7ED Birkenhead
    1
    Merseyside
    United Kingdom
    Secretary
    Valley Road
    CH41 7ED Birkenhead
    1
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2089117
    11450190001
    CLANCY, Timothy Patrick
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    Director
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    United KingdomBritish250013690001
    O'DOHERTY, John Sullivan
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    Director
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    United KingdomIrish242960300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALEXANDER, Neil
    11 Vyner Court
    Vyner Close
    CH43 7XL Birkenhead
    Merseyside
    Director
    11 Vyner Court
    Vyner Close
    CH43 7XL Birkenhead
    Merseyside
    British16982240001
    HOUGHTON, Christopher
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    Director
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    EnglandBritish91184360004
    JOHNSON, Peter Robert
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    Director
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    SwitzerlandBritish72280480002
    KERR, Alastair Gibson
    Mulbarton 60 Meols Drive
    Hoylake
    L47 4AW Wirral
    Merseyside
    Director
    Mulbarton 60 Meols Drive
    Hoylake
    L47 4AW Wirral
    Merseyside
    British60724190001
    STEWART, Martin Richard
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    Director
    Valley Road Birkenhead
    Merseyside
    CH41 7ED
    United KingdomBritish102448970001

    Who are the persons with significant control of PARK DIRECT INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Group Plc
    Valley Road
    CH41 7ED Birkenhead
    Park Group Plc
    England
    Apr 06, 2016
    Valley Road
    CH41 7ED Birkenhead
    Park Group Plc
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PARK DIRECT INSURANCE SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2016Jul 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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