| Company Name | Direct Line Home Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011617 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen Thomas Currah |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | Markham House Orchard Gardens, West Challow Wantage Oxfordshire OX12 9TL |
| Director Name | Mr Patrick Farragher |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 66 Saint Georges Manor Mandelbrote Drive, Littlemore Oxford Oxfordshire OX4 4TW |
| Secretary Name | Mr Patrick Farragher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 66 Saint Georges Manor Mandelbrote Drive, Littlemore Oxford Oxfordshire OX4 4TW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2001 | Director's particulars changed (1 page) |
| 19 April 2001 | Application for striking-off (1 page) |
| 11 April 2000 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 15 March 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 22 March 1999 | Change of ro 287 (1 page) |
| 22 March 1999 | Return made up to 19/01/99; no change of members
|
| 4 June 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 14 May 1998 | Return made up to 19/01/98; full list of members (8 pages) |
| 12 June 1997 | Return made up to 19/01/97; no change of members (6 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 10 September 1996 | Return made up to 19/01/96; full list of members
|