Direct Insurance Services Limited

Company Name	Direct Insurance Services Limited
Company Status	Dissolved
Company Number	02505737
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	Setpath Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nicholas Barrie Hawkins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	19 April 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 July 2014)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 26 388 George Street Sydney Nsw 2000

Director Name	Michael John Wilkins
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	19 April 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 July 2014)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 26 388 George Street Sydney Nsw 2000

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	19 April 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 July 2014)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Donald William Mowl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	4 Ridgeway Billericay Essex CM12 9NT

Director Name	Richard Frederick Nice
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 24 December 2002)
Role	Chartered Accountant
Correspondence Address	70 Heritage Drive Gillingham Kent ME7 3EH

Secretary Name	Richard Frederick Nice
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 26 June 1998)
Role	Company Director
Correspondence Address	70 Heritage Drive Gillingham Kent ME7 3EH

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	26 June 1998(8 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mr Michael Hutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 January 2009)
Role	Business Development Director
Country of Residence	England
Correspondence Address	40 The Locks Bingley West Yorkshire BD16 4BG

Director Name	Mr Nicholas Potts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 January 2009)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	4 Ringstone Kromlin Barkisland Halifax HX4 0EU

Director Name	Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(14 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2009)
Role	Accountant
Correspondence Address	85 The Waterfront Mill Road Hertford Hertfordshire SG14 1SD

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Resigned
Appointed	30 September 2005(15 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Ms Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Director Name	Deryck Justin Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Library House, New Road Brentwood Essex CM14 4GD

Director Name	Mr David Andrew Turner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2013)
Role	Senior Accountant
Country of Residence	England
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Location

Registered Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Equity Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	Application to strike the company off the register (3 pages)
11 March 2014	Application to strike the company off the register (3 pages)
17 June 2013	Director's details changed for Michael John Wilkins on 19 April 2013 (2 pages)
17 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
17 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
17 June 2013	Director's details changed for Michael John Wilkins on 19 April 2013 (2 pages)
14 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
14 June 2013	Director's details changed for Nicholas Barrie Hawkins on 19 April 2013 (2 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (5 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (5 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (5 pages)
2 May 2013	Termination of appointment of Victoria Cuggy as a secretary (1 page)
2 May 2013	Termination of appointment of Victoria Cuggy as a director (1 page)
2 May 2013	Appointment of Nicholas Barrie Hawkins as a director (2 pages)
2 May 2013	Appointment of Michael John Wilkins as a director (2 pages)
2 May 2013	Appointment of Michael John Wilkins as a director (2 pages)
2 May 2013	Appointment of Nicholas Barrie Hawkins as a director (2 pages)
2 May 2013	Termination of appointment of Victoria Cuggy as a director (1 page)
2 May 2013	Termination of appointment of David Turner as a director (1 page)
2 May 2013	Termination of appointment of David Turner as a director (1 page)
2 May 2013	Termination of appointment of Victoria Cuggy as a secretary (1 page)
30 April 2013	Appointment of Hackwood Secretaries Limited as a secretary (3 pages)
30 April 2013	Appointment of Hackwood Secretaries Limited as a secretary (3 pages)
24 April 2013	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 24 April 2013 (1 page)
9 October 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
9 October 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
14 October 2010	Appointment of David Andrew Turner as a director (3 pages)
14 October 2010	Termination of appointment of Deryck Brown as a director (2 pages)
14 October 2010	Termination of appointment of Deryck Brown as a director (2 pages)
14 October 2010	Appointment of David Andrew Turner as a director (3 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
9 May 2009	Director appointed deryck justin brown (3 pages)
9 May 2009	Appointment terminated director ian sutherland (1 page)
9 May 2009	Appointment terminated director ian sutherland (1 page)
9 May 2009	Director appointed deryck justin brown (3 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
28 January 2009	Appointment terminated director nicholas potts (1 page)
28 January 2009	Appointment terminated director nicholas potts (1 page)
28 January 2009	Director appointed victoria louise cuggy (3 pages)
28 January 2009	Appointment terminated director michael hutton (1 page)
28 January 2009	Appointment terminated director michael hutton (1 page)
28 January 2009	Director appointed victoria louise cuggy (3 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Return made up to 01/05/06; full list of members (2 pages)
9 June 2006	Return made up to 01/05/06; full list of members (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 01/05/05; full list of members (3 pages)
24 May 2005	Return made up to 01/05/05; full list of members (3 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 May 2003	Return made up to 01/05/03; full list of members (2 pages)
29 May 2003	Return made up to 01/05/03; full list of members (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 May 2002	Return made up to 01/05/02; full list of members (5 pages)
29 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members (2 pages)
8 May 2001	Return made up to 01/05/01; full list of members (2 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 May 2000	Return made up to 01/05/00; full list of members (3 pages)
24 May 2000	Return made up to 01/05/00; full list of members (3 pages)
30 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 May 1999	Return made up to 01/05/99; no change of members (2 pages)
27 May 1999	Return made up to 01/05/99; no change of members (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 June 1998	Return made up to 24/05/98; no change of members (4 pages)
22 June 1998	Return made up to 24/05/98; no change of members (4 pages)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 June 1997	Return made up to 24/05/97; full list of members (6 pages)
16 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 June 1997	Return made up to 24/05/97; full list of members (6 pages)
12 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
12 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 June 1996	Return made up to 24/05/96; no change of members (4 pages)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 June 1996	Return made up to 24/05/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 May 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
11 May 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
20 May 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
20 May 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
27 May 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
27 May 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
11 June 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
11 June 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
24 May 1990	Incorporation (13 pages)
24 May 1990	Incorporation (13 pages)

Direct Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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