Direct Line Life Holdings Limited

Company Name	Direct Line Life Holdings Limited
Company Status	Dissolved
Company Number	03352576
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Dissolution Date	24 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	14 April 2005(8 years after company formation)
Appointment Duration	4 years, 10 months (closed 24 February 2010)
Role	Company Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Peter Jeremy Atkinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(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
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 08 November 2006)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 610 8 Dean Ryle Street London SW1P 4DA

Secretary Name	Lorna Helen Finlayson
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	3/2 34 Cranworth Street Glasgow G12 8AG Scotland

Director Name	Charles Grant Thomson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	St Fillans 11 Ralston Road Bearsden Glasgow G61 3BA Scotland

Director Name	Michael David Ross
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen Tarra 8 Comiston Rise Edinburgh Midlothian EH10 6HQ Scotland

Director Name	Duncan Archibald Mackechnie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 22 April 2008)
Role	Managing Director
Correspondence Address	36 Strathmore Avenue Dunblane Perthshire FK15 9HX Scotland

Director Name	Stephen John Geraghty
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	High Haley Dark Lane Oxenhope North Keighley West Yorkshire BD22 9PU

Director Name	Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 November 2006)
Role	Group Chief Executive
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	19 June 2001(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2005)
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	18 June 2002(5 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	Carole Lyons
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(6 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 September 2004)
Role	Company Director
Correspondence Address	14 Kellie Wynd Dunblane FK15 0NR Scotland

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

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	£36,386,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2010	Final Gazette dissolved following liquidation (1 page)
24 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 2009	Liquidators' statement of receipts and payments to 13 November 2009 (6 pages)
24 November 2009	Liquidators statement of receipts and payments to 13 November 2009 (6 pages)
10 November 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
10 November 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
26 October 2009	Termination of appointment of Christopher Sullivan as a director (1 page)
26 October 2009	Termination of appointment of Christopher Sullivan as a director (1 page)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
26 June 2009	Liquidators' statement of receipts and payments to 17 June 2009 (6 pages)
26 June 2009	Liquidators statement of receipts and payments to 17 June 2009 (6 pages)
6 January 2009	Liquidators statement of receipts and payments to 17 December 2008 (6 pages)
6 January 2009	Liquidators' statement of receipts and payments to 17 December 2008 (6 pages)
29 April 2008	Appointment terminated director duncan mackechnie (1 page)
29 April 2008	Appointment Terminated Director duncan mackechnie (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 3 edridge road croydon CR9 1AG (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 3 edridge road croydon CR9 1AG (1 page)
6 January 2008	Declaration of solvency (3 pages)
6 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2008	Appointment of a voluntary liquidator (1 page)
6 January 2008	Appointment of a voluntary liquidator (1 page)
6 January 2008	Declaration of solvency (3 pages)
6 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2007	Return made up to 01/08/07; full list of members (5 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 01/08/07; full list of members (5 pages)
28 September 2007	Director's particulars changed (1 page)
22 June 2007	Accounts made up to 31 December 2006 (12 pages)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
30 August 2006	Return made up to 01/08/06; full list of members (6 pages)
30 August 2006	Return made up to 01/08/06; full list of members (6 pages)
1 June 2006	Accounts made up to 31 December 2005 (14 pages)
1 June 2006	Full accounts made up to 31 December 2005 (14 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Return made up to 01/08/05; full list of members (7 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Return made up to 01/08/05; full list of members (7 pages)
7 September 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (11 pages)
7 July 2005	Accounts made up to 31 December 2004 (11 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (11 pages)
8 June 2004	Accounts made up to 31 December 2003 (11 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
1 June 2003	Accounts made up to 31 December 2002 (12 pages)
1 June 2003	Full accounts made up to 31 December 2002 (12 pages)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (3 pages)
1 July 2002	New director appointed (3 pages)
15 March 2002	Full accounts made up to 31 December 2001 (9 pages)
15 March 2002	Accounts made up to 31 December 2001 (9 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 July 2001	New director appointed (3 pages)
8 July 2001	New director appointed (3 pages)
6 July 2001	Accounts made up to 31 December 2000 (9 pages)
6 July 2001	Full accounts made up to 31 December 2000 (9 pages)
14 February 2001	Director's particulars changed (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 (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	New director appointed (3 pages)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
19 April 2000	Auditor's resignation (1 page)
19 April 2000	Auditor's resignation (1 page)
14 April 2000	Auditor's resignation (1 page)
14 April 2000	Auditor's resignation (1 page)
18 February 2000	Full group accounts made up to 30 September 1999 (16 pages)
18 February 2000	Full group accounts made up to 30 September 1999 (16 pages)
23 January 2000	Return made up to 31/12/99; full list of members (14 pages)
23 January 2000	Return made up to 31/12/99; full list of members (14 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
11 February 1999	Full group accounts made up to 30 September 1998 (17 pages)
11 February 1999	Full group accounts made up to 30 September 1998 (17 pages)
29 January 1999	Return made up to 31/12/98; full list of members (10 pages)
29 January 1999	Return made up to 31/12/98; full list of members (10 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
17 February 1998	Ad 30/12/97--------- Â£ si 12000000@1 (2 pages)
17 February 1998	Ad 30/12/97--------- Â£ si 12000000@1 (2 pages)
17 February 1998	Ad 30/12/97--------- Â£ si 12000000@1 (2 pages)
17 February 1998	Ad 30/12/97--------- Â£ si 12000000@1 (2 pages)
5 February 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
5 February 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (10 pages)
29 January 1998	Return made up to 31/12/97; full list of members (10 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	New director appointed (3 pages)
6 August 1997	Â£ nc 100/50000000 01/07/97 (2 pages)
6 August 1997	Resolutions WRES13 ‐ Written resolution (22 pages)
6 August 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 August 1997	Ad 01/07/97--------- Â£ si 15000000@1=15000000 Â£ ic 1/15000001 (2 pages)
6 August 1997	Â£ nc 100/50000000 01/07/97 (2 pages)
6 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
6 August 1997	Ad 01/07/97--------- Â£ si 15000000@1=15000000 Â£ ic 1/15000001 (2 pages)
6 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 August 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
6 August 1997	Resolutions WRES13 ‐ Written resolution (22 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New director appointed (3 pages)
15 July 1997	New director appointed (3 pages)
15 July 1997	Secretary resigned;director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
9 April 1997	Incorporation (27 pages)
9 April 1997	Incorporation (27 pages)

Direct Line Life Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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