| Company Name | Travel Insurance Direct Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03089102 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1995(28 years, 8 months ago) |
| Dissolution Date | 15 May 2001 (22 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 | Timothy Andrew Berry |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1995(same day as company formation) |
| Role | Travel Insurance Consultant |
| Correspondence Address | 2 Byrons View Timperley Cheshire WA15 6JF |
| Director Name | Ms Helen Mary Dwyer |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1995(same day as company formation) |
| Role | Partner In Travel Insurance |
| Country of Residence | England |
| Correspondence Address | The Coach House Lodge Lane Dutton Warrington Cheshire WA4 4HP |
| Secretary Name | Clare Louise Weaver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(4 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 15 May 2001) |
| Role | Secretary |
| Correspondence Address | 27 Scholars Walk Guildford Surrey GU2 7TR |
| Secretary Name | Ms Helen Mary Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1995(same day as company formation) |
| Role | Partner In Travel Insurance |
| Country of Residence | England |
| Correspondence Address | The Coach House Lodge Lane Dutton Warrington Cheshire WA4 4HP |
| Secretary Name | Mark Verity Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1998(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2000 | Application for striking-off (1 page) |
| 3 November 2000 | Auditor's resignation (1 page) |
| 5 September 2000 | Return made up to 09/08/00; full list of members
|
| 3 August 2000 | Registered office changed on 03/08/00 from: springfield house springfield road horsham west sussex RH12 2RG (1 page) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 20 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 13 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 13 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 31 December 1998 | Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page) |
| 7 December 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: dte house hollins mount bury lancashire BL9 8AT (1 page) |
| 3 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 1998 | Director's particulars changed (1 page) |
| 18 September 1997 | Return made up to 09/08/97; no change of members
|
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 4 September 1996 | Return made up to 09/08/96; full list of members
|
| 4 September 1995 | Accounting reference date notified as 31/01 (1 page) |
| 10 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 August 1995 | New director appointed (2 pages) |