Direct Line Services Limited

Company Name	Direct Line Services Limited
Company Status	Dissolved
Company Number	01807338
Category	Private Limited Company
Incorporation Date	10 April 1984(40 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Raymond McKee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (closed 13 May 2008)
Role	Insurance Company Executive
Country of Residence	England
Correspondence Address	29 Ewell Downs Road Epsom Surrey KT17 3BT

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	14 April 2005(21 years after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Lancing Road Orpington Kent BR6 0QT

Director Name	Peter John Wood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 1996)
Role	Chief Executive
Correspondence Address	Farview Eyhurst Spur Kingswood Surrey KT20 6NS

Director Name	Lyndon Morgan Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 1996)
Role	Company Director
Correspondence Address	5 Dene Close Chipstead Surrey CR5 3NW

Director Name	Derick Leath
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 1996)
Role	Regional Operations Director
Correspondence Address	Flat 5 62 Palmerston Road Wimbledon London SW19 1PD

Director Name	David Alan Jenkins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 1996)
Role	Company Director
Correspondence Address	2a Hartfield Crescent West Wickham Kent BR4 9DN

Director Name	Michael Patrick Flaherty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 1996)
Role	Company Director
Correspondence Address	Flat 5 Crescent Court East Mount Road Shanklin Isle Of Wight PO37 6DS

Director Name	Mr Victor George Farrow
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	6 Sibden Road Shanklin Isle Of Wight PO37 7NT

Director Name	Mr Andrew Dodsworth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	71 The Glade Shirley Croydon Surrey CR0 7QJ

Director Name	Jane Dickson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 1996)
Role	Solicitor
Correspondence Address	Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE

Director Name	Mr Stephen William Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 1996)
Role	Building Services Director
Correspondence Address	Squirrel Cottage 7 Woodlands Hove East Sussex BN3 6TJ

Secretary Name	Jane Dickson
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 1996)
Role	Company Director
Correspondence Address	Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE

Director Name	Richard George John Beal
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 1996)
Role	Information Tecnology Director
Correspondence Address	1 Burnsall Street London SW3 3SR

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	07 February 1996(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 January 2006)
Role	Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Lyndon Morgan Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	4 Foxearth Road Selsdon South Croydon Surrey CR2 8ED

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(20 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000
Cash	£49,997

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2008	Director's change of particulars / peter edwards / 14/03/2008 (1 page)
20 February 2008	Liquidators statement of receipts and payments (6 pages)
20 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Liquidators statement of receipts and payments (6 pages)
19 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
12 November 2007	Res re. Appt. Of liquidator (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Appointment of a voluntary liquidator (1 page)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Res re specie (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 3 edridge road croydon surrey. CR9 1AG (1 page)
30 August 2006	Return made up to 01/08/06; full list of members (5 pages)
3 August 2006	Secretary resigned (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (18 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Return made up to 01/08/05; full list of members (6 pages)
15 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 May 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
22 November 2004	Location of register of members (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director's particulars changed (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (11 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Director's particulars changed (1 page)
19 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (3 pages)
13 June 2002	Full accounts made up to 31 December 2001 (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 July 2001	Full accounts made up to 31 December 2000 (9 pages)
14 February 2001	Director's particulars changed (1 page)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
20 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 June 2000	Director's particulars changed (1 page)
5 May 2000	Auditor's resignation (1 page)
12 April 2000	Full accounts made up to 30 September 1999 (11 pages)
23 March 2000	Director resigned (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (12 pages)
5 March 1999	Full accounts made up to 30 September 1998 (11 pages)
27 January 1999	Return made up to 31/12/98; full list of members (7 pages)
23 November 1998	Director's particulars changed (1 page)
10 August 1998	Auditor's resignation (1 page)
9 April 1998	Full accounts made up to 30 September 1997 (11 pages)
27 January 1998	Return made up to 31/12/97; full list of members (9 pages)
5 September 1997	New director appointed (3 pages)
23 April 1997	Full accounts made up to 30 September 1996 (13 pages)
4 February 1997	Secretary's particulars changed (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (8 pages)
20 February 1996	New director appointed (2 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Secretary resigned (1 page)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Director resigned (1 page)
17 February 1996	Full accounts made up to 30 September 1995 (15 pages)
8 February 1996	Return made up to 31/12/95; full list of members (13 pages)
2 October 1987	Memorandum and Articles of Association (31 pages)

Direct Line Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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