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Company Information for

DIRECT INSURANCE SERVICES LIMITED

LONDON, ENGLAND, EC2Y 8HQ,
Company Registration Number
02505737
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Direct Insurance Services Ltd
DIRECT INSURANCE SERVICES LIMITED was founded on 1990-05-24 and had its registered office in London. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
DIRECT INSURANCE SERVICES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
EC2Y 8HQ
Other companies in EC2Y
 
Filing Information
Company Number 02505737
Date formed 1990-05-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-07-01
Type of accounts DORMANT
Last Datalog update: 2015-06-04 18:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT INSURANCE SERVICES LIMITED

Company Officers of DIRECT INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
Company Secretary 2013-04-19
NICHOLAS BARRIE HAWKINS
Director 2013-04-19
MICHAEL JOHN WILKINS
Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE CUGGY
Company Secretary 2005-09-30 2013-04-19
VICTORIA LOUISE CUGGY
Director 2009-01-08 2013-04-19
DAVID ANDREW TURNER
Director 2010-10-01 2013-04-19
DERYCK JUSTIN BROWN
Director 2009-04-30 2010-10-01
IAN RONALD SUTHERLAND
Director 2004-06-28 2009-04-30
MICHAEL HUTTON
Director 2002-12-24 2009-01-08
NICHOLAS POTTS
Director 2002-12-24 2009-01-08
STEVEN TERENCE HUNTER GRIFFIN
Company Secretary 2007-08-31 2008-11-03
CHRISTOPHER JAMES RINGROSE
Company Secretary 1998-06-26 2005-09-30
RICHARD FREDERICK NICE
Director 1991-05-24 2002-12-24
DONALD WILLIAM MOWL
Director 1991-05-24 2002-11-13
RICHARD FREDERICK NICE
Company Secretary 1991-05-24 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BARRIE HAWKINS COX COMMERCIAL LIMITED Director 2013-04-19 CURRENT 2002-11-27 Dissolved 2014-07-01
NICHOLAS BARRIE HAWKINS B&BHL LIMITED Director 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
NICHOLAS BARRIE HAWKINS EIGL LIMITED Director 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
NICHOLAS BARRIE HAWKINS IAG UK HOLDINGS LIMITED Director 2008-08-07 CURRENT 2006-11-28 Active
MICHAEL JOHN WILKINS COX COMMERCIAL LIMITED Director 2013-04-19 CURRENT 2002-11-27 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-11DS01APPLICATION FOR STRIKING-OFF
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILKINS / 19/04/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-21AR0101/05/13 FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CUGGY
2013-05-02AP01DIRECTOR APPOINTED NICHOLAS BARRIE HAWKINS
2013-05-02AP01DIRECTOR APPOINTED MICHAEL JOHN WILKINS
2013-04-30AP04CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM LIBRARY HOUSE, NEW ROAD BRENTWOOD ESSEX CM14 4GD
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-21AR0101/05/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-05-27AR0101/05/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-14AP01DIRECTOR APPOINTED DAVID ANDREW TURNER
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DERYCK BROWN
2010-05-14AR0101/05/10 FULL LIST
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DERYCK JUSTIN BROWN / 02/10/2009
2009-06-25RES01ADOPT ARTICLES 17/06/2009
2009-05-22363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR IAN SUTHERLAND
2009-05-09288aDIRECTOR APPOINTED DERYCK JUSTIN BROWN
2009-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HUTTON
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS POTTS
2009-01-28288aDIRECTOR APPOINTED VICTORIA LOUISE CUGGY
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
2008-05-19363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-06288aNEW SECRETARY APPOINTED
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-05-29363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-01ELRESS386 DISP APP AUDS 20/07/06
2006-08-01ELRESS366A DISP HOLDING AGM 20/07/06
2006-06-09363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-06-07288aNEW SECRETARY APPOINTED
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25288bSECRETARY RESIGNED
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-07-16288aNEW DIRECTOR APPOINTED
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-29363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIRECT INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of DIRECT INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of DIRECT INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIRECT INSURANCE SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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