Priority Line Direct Limited

Company Name	Priority Line Direct Limited
Company Status	Dissolved
Company Number	03367290
Category	Private Limited Company
Incorporation Date	8 May 1997(26 years, 11 months ago)
Dissolution Date	3 June 2003 (20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 June 2003)
Role	Administration Services Direct
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 June 2003)
Role	Management Services Chairman
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	06 February 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	James Alexander Beagrie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	The Copper Beech Walking Bottom Peaslake Surrey GU5 9RR

Secretary Name	Christopher Frederick Tye
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	Little Bredbury Bishops Down Cottage Bishops Down Park Road Tunbridge Wells Kent TN4 8XY

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 06 February 2001)
Role	Company Director
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 June 2002	Return made up to 08/05/02; full list of members (5 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 May 2001	Return made up to 08/05/01; full list of members (6 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	New director appointed (6 pages)
31 October 2000	New director appointed (5 pages)
31 October 2000	New director appointed (5 pages)
20 June 2000	Return made up to 08/05/00; full list of members (6 pages)
2 September 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
11 June 1999	Return made up to 08/05/99; full list of members (6 pages)
10 June 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
3 March 1999	Registered office changed on 03/03/99 from: c/o suretravel LTD the pavilions kiln lane epsom surrey KT17 1EF (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
8 July 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
15 June 1998	Return made up to 08/05/98; full list of members 363(287) ‐ Registered office changed on 15/06/98 (6 pages)
17 September 1997	Accounting reference date shortened from 31/05/98 to 31/10/97 (1 page)
10 June 1997	New director appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Secretary resigned (1 page)
8 May 1997	Incorporation (14 pages)

Priority Line Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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