| Company Name | Direct Choice Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465128 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 3 February 2009 (15 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | David Kern |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(4 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 03 February 2009) |
| Role | Company Director |
| Correspondence Address | Friars Place Greyfriars Drive Ascot SL5 9JD |
| Secretary Name | R & N Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 1999(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 03 February 2009) |
| Correspondence Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
| Director Name | Mr Brynmor Richards Edwards |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(4 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 September 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Lightwater Meadow Lightwater Surrey GU18 5XJ |
| Secretary Name | Mr Brynmor Richards Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(4 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 August 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Lightwater Meadow Lightwater Surrey GU18 5XJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Carringtons Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,025 |
| Cash | £29,156 |
| Current Liabilities | £232,258 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2005 | Return made up to 06/11/05; full list of members
|
| 9 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 May 2005 | Return made up to 13/11/04; full list of members (2 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 5 December 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Return made up to 13/11/03; full list of members
|
| 28 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 14 November 2002 | Return made up to 13/11/02; full list of members
|
| 16 November 2001 | Return made up to 13/11/01; full list of members
|
| 7 November 2001 | Accounts made up to 30 November 2000 (1 page) |
| 7 November 2001 | Resolutions
|
| 22 December 2000 | Resolutions
|
| 22 December 2000 | Accounts made up to 30 November 1999 (1 page) |
| 16 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 13/11/99; full list of members
|
| 20 December 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | Accounts made up to 30 November 1998 (1 page) |
| 21 July 1999 | Resolutions
|
| 26 January 1999 | Return made up to 13/11/98; full list of members
|
| 14 October 1998 | Registered office changed on 14/10/98 from: 79 lightwater meadow lightwater surrey GU18 5XJ (1 page) |
| 14 October 1998 | Director resigned (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Incorporation (14 pages) |