Company NameConsumer Insurance Services Direct Limited
Company StatusDissolved
Company Number03994423
CategoryPrivate Limited Company
Incorporation Date16 May 2000(20 years, 8 months ago)
Dissolution Date26 February 2002 (18 years, 11 months ago)

Directors

Director NameStephen Hammond
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2000(same day as company formation)
RoleInsurance Admin
Correspondence Address194 Knollmead
Surbiton
Surrey
KT5 9QW
Director NameDonald John Alcorn
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2000(same day as company formation)
RoleInsurance Broker
Correspondence AddressRaven Barn
Church Street
Appleford On Thames
Oxfordshire
OX14 4PA
Director NameSusi Coben
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
280 Elgin Avenue
London
W9 1JR
Secretary NameSusi Coben
NationalityBritish
StatusResigned
Appointed16 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
280 Elgin Avenue
London
W9 1JR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 May 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

26 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2001First Gazette notice for compulsory strike-off (1 page)
18 June 2001Director resigned (1 page)
18 June 2001Secretary resigned;director resigned (1 page)
13 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
31 May 2000New secretary appointed;new director appointed (2 pages)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
19 May 2000Director resigned (1 page)
19 May 2000Secretary resigned (1 page)
16 May 2000Incorporation (20 pages)