CLUB DIRECT INSURANCE SERVICES LIMITED
Overview
| Company Name | CLUB DIRECT INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04626636 |
| 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 CLUB DIRECT INSURANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLUB DIRECT INSURANCE SERVICES LIMITED located?
| Registered Office Address | Cutlers Exchange 123 Houndsditch EC3A 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUB DIRECT INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE TERRACE LIMITED | Jan 02, 2003 | Jan 02, 2003 |
What are the latest accounts for CLUB DIRECT INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CLUB DIRECT 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 19 Bartlett St. Croydon Surrey CR2 6TB England to Cutlers Exchange Houndsditch London EC3A 7BU | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr David Evans as a director on Apr 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Robert Evans as a director on Apr 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Gregory James Lawson as a director on May 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory James Lawson as a director on May 12, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Richard Hampton as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Richard Hampton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Gooderson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gooderson as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 17 Devonshire Square London EC2M 4SQ* on Nov 21, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of CLUB DIRECT INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange | 187532150001 | |||||||
| EVANS, David | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | United Kingdom | British | 158564380002 | |||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | England | British | 183779350001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | 139852020001 | ||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| EVANS, Colin Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | 3753700001 | |||||
| EVANS, David | Director | 17 Devonshire Square London EC2M 4SQ | England | English | 158564380001 | |||||
| GOODERSON, David Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 139852020001 | |||||
| LAWSON, Gregory James | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | England | British | 160111220001 |
Who are the persons with significant control of CLUB DIRECT INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collinson Insurance Group Limited | Apr 06, 2016 | 123 Houndsditch EN1 2RE London Cutlers Exchange United Kingdom | No | ||||||||||
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Natures of Control
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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