Direct Line Accident Management Limited

Company Name	Direct Line Accident Management Limited
Company Status	Dissolved
Company Number	03058693
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Patrick Flaherty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Mitchells Place Dulwich London SE21 7JZ

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	14 April 2005(9 years, 11 months 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 Edward John Gerard Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 May 2008)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	74 Polwarth Terrace Edinburgh EH11 1NJ Scotland

Director Name	Peter John Wood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	Farview Eyhurst Spur Kingswood Surrey KT20 6NS

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
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	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Mr Philip Raymond Anderson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2003)
Role	Director Of Claims
Country of Residence	England
Correspondence Address	Yew Tree Cottage Withybed Corner Walton On The Hill Surrey KT20 7UJ

Director Name	Anthony Gerald Pask
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2003)
Role	Accident Management
Correspondence Address	Athelney Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(1 year, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2001)
Role	Chief Executive
Correspondence Address	Flat 8, St Nicholas House 4 Park Hill Road Croydon Surrey CR0 5NA

Director Name	Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 April 2001)
Role	Managing Director,Motor
Correspondence Address	33 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Graham Alexander Forbes Ross
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	103 Park Crescent Erith Kent DA8 3EA

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 1 month 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	Stephen John Geraghty
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(7 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2003)
Role	Company Director
Correspondence Address	High Haley Dark Lane Oxenhope North Keighley West Yorkshire BD22 9PU

Director Name	Mr Peter Anthony Horton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2005)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Meadow Way Northdown Road, Woldingham Caterham Surrey CR3 7BB

Director Name	Robert Paul Nash
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	79 Devonshire Way Shirley Croydon Surrey CR0 8BW

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(9 years, 7 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

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)
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)
16 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	Res re. Appt. Of 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	Appointment of a voluntary liquidator (1 page)
14 April 2007	Director resigned (1 page)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Res re specie (1 page)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Appointment of a voluntary liquidator (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 3 edridge road croydon CR9 1AG (1 page)
4 September 2006	Full accounts made up to 31 December 2005 (22 pages)
9 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
25 April 2006	New director appointed (2 pages)
13 February 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 September 2005	Return made up to 01/08/05; full list of members (7 pages)
26 August 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Director resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
15 March 2005	Director's particulars changed (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	New director appointed (2 pages)
20 January 2005	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 December 2003 (17 pages)
23 November 2004	Location of register of members (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
5 November 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 (17 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2003	Director's particulars changed (1 page)
20 January 2003	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
18 July 2002	New director appointed (3 pages)
18 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 (15 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (15 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
14 February 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (8 pages)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 May 2000	Auditor's resignation (1 page)
12 April 2000	Full accounts made up to 30 September 1999 (13 pages)
24 March 2000	New director appointed (3 pages)
12 January 2000	Return made up to 31/12/99; full list of members (15 pages)
30 July 1999	Full accounts made up to 30 September 1998 (13 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
15 January 1999	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 (14 pages)
26 March 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (8 pages)
28 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
5 March 1997	Full accounts made up to 30 September 1996 (13 pages)
21 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1997	Ad 06/02/97--------- Â£ si 5500000@1=5500000 Â£ ic 5500000/11000000 (2 pages)
21 February 1997	Â£ nc 5500000/11000000 06/02/97 (1 page)
3 February 1997	Secretary's particulars changed (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (8 pages)
13 September 1996	New director appointed (2 pages)
2 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1996	Â£ nc 100/5500000 21/08/96 (1 page)
2 September 1996	Ad 21/08/96--------- Â£ si 5499999@1=5499999 Â£ ic 1/5500000 (3 pages)
15 June 1996	Return made up to 19/05/96; full list of members (8 pages)
30 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	New director appointed (2 pages)
19 May 1995	Incorporation (48 pages)

Direct Line Accident Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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