OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
Overview
| Company Name | OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI021952 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED located?
| Registered Office Address | 1 Regent Street Newtownards BT23 4AB Co. Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.G. O'KANE INSURANCE BROKERS LIMITED | Nov 09, 1990 | Nov 09, 1990 |
| W.G. O'KANE INSURANCE SERVICES LTD | Jun 26, 1990 | Jun 26, 1990 |
| W.G. O'KANE INSURANCE BROKERS LIMITED | Sep 27, 1988 | Sep 27, 1988 |
What are the latest accounts for OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED?
| Annual Return |
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|---|
What are the latest filings for OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Termination of appointment of Christian Charles Plumer as a secretary on Feb 27, 2015 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Christian Charles Plumer as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Annabel Felicity Wilson as a secretary on Feb 27, 2015 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Allister Paul Turner as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gilles Normand as a director on Jan 17, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christophe Marie Fred Bardet as a director on Jan 17, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Georges Desray as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Georges Desray as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Christian Charles Plumer as a secretary on Jul 08, 2014 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Christian Charles Plumer as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital on Jul 10, 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Dec 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Georges Desray on Aug 28, 2012 | 2 pages | CH01 | ||||||||||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||||||
Who are the officers of OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Annabel Felicity | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 196038960001 | |||||||
| NORMAND, Gilles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | Director | 175288680001 | ||||
| TURNER, Allister Paul | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | Director | 86414540001 | ||||
| CUGGY, Victoria Louise | Secretary | 63 Ranulf Road Little Dunmow CM6 3GR Dunmow Essex | British | 105782010002 | ||||||
| DESRAY, Georges | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169855840001 | |||||||
| FARMER, Geoffrey Mark | Secretary | 19 Henryville Manor Ballyclare BT39 9FP Co Antrim N Ireland | Britiish | 81850640001 | ||||||
| GRIFFIN, Steven Terrance Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | 143835370001 | |||||||
| HARGREAVES, Sally Anne | Secretary | 1 Regent Street Newtownards BT23 4AB Co. Down | English | 1778900007 | ||||||
| PLUMER, Christian Charles | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189564210001 | |||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | Chief Executive | 165770320001 | ||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | Director | 132720300001 | ||||
| BRADY, Gareth Michael | Director | 31 Royal Park Lane Hillsborough BT26 6RG | Irish | Managing Director | 143213990001 | |||||
| CLARE, Anthony Peter | Director | 1 Regent Street Newtownards BT23 4AB Co. Down | United Kingdom | British | Director | 51441260002 | ||||
| DESRAY, Georges | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | Director | 167333040002 | ||||
| DOYLE, Joseph | Director | 8 Rosetta Road East Belfast BT6 OLP | British | Company Director | 143835290001 | |||||
| ELLIOTT, Paul Andrew | Director | 5 Paradise Park Parkgate BT39 0EG Ballyclare | Northern Ireland | British | Accountant | 145855630001 | ||||
| FARMER, Geoffrey Mark | Director | 19 Henryville Manor Ballynure Road BT39 9FP Ballyclare Co Antrim | Britiish | Accountant | 81850640001 | |||||
| FARREN, Kieran | Director | 430 Ballyquin Road Dungiven BT47 4LX Co Londonderry | Irish | Director | 143835260001 | |||||
| GALLAGHER, Daniel | Director | 13 Rock Road Londonderry BT48 7PD | Irish | Insurance Broker | 143835240001 | |||||
| HALPIN, Peter Joseph | Director | 1 Regent Street Newtownards BT23 4AB Co. Down | United Kingdom | British | Director | 38789050002 | ||||
| LEONARD, Thomas Andrew | Director | 11 Larcom Drive Culmore Road BT48 8PP Derry Co Derry | Northern Ireland | Irish | Insurance Broker | 145057260001 | ||||
| MCEVOY, Colin Alexander | Director | 9 Roseville Park Bangor BT19 1BY Co Down | Northern Ireland | British | Chartered Accountant | 144528060001 | ||||
| MULLAN, Elizabeth | Director | 1 Station Road Dungiven BT47 4LN Derry | Northern Ireland | Irish | Insurance Broker | 142985040001 | ||||
| MULLAN, Seamus | Director | 1 Station Road Dungiven BT47 4LN Co Londonderry | Northern Ireland | Irish | Director | 142985030001 | ||||
| MULLIN, Michael Finbarr | Director | 2 Lackagh Park Dungiven BT47 4ND Derry | Irish | Insurance Broker | 143835230001 | |||||
| PLUMER, Christian Charles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | Director | 130813500001 | ||||
| POTTS, Nicholas | Director | 4 Ringstone Krumlin, Barkisland HX4 0EU Halifax West Yorkshire | England | British | Sales And Marketing Director | 64059360004 | ||||
| UTLEY, Neil Alan | Director | Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex | United Arab Emirates | British | Chief Executive | 161350430001 |
Does OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Apr 30, 2002 Delivered On May 10, 2002 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture.. The charging company, as beneficial owner:. (A) grants and demises to the security trustee so much of the charged property as is of freehold tenure (save any part of the ownership whereof is registered or is in the course of being registered at the land registry ..................). see doc 74 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 30, 2002 Delivered On May 08, 2002 | Satisfied | Amount secured 0 | |
Short particulars All monies debenture. 1 fixed charges 1.1 the chargor as beneficial owner and as a continuing security for the payment and discharge of the secured liabilities:- see doc 73 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 27, 1992 Delivered On Apr 03, 1992 | Satisfied | Amount secured 0 | |
Short particulars Charge part of the lands of townparks of magherafelt being the land comprised in folio 10872 co londonderry. | ||||
Persons Entitled
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Transactions
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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