| Company Name | D.R. Construction Insurance Services Limited |
|---|---|
| Director | Scott James Mackenzie |
| Company Status | Liquidation |
| Company Number | 05196209 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Scott James Mackenzie |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2006(1 year, 7 months after company formation) |
| Appointment Duration | 18 years |
| Role | Insurance Broker |
| Correspondence Address | Edgefield Bridgwater Road, Lympsham Weston-Super-Mare Somerset BS24 0BN |
| Secretary Name | Mr David Robert Cooke |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 18 October 2007(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Raymore Rise Long Ashton Bristol Somerset BS41 9AP |
| Director Name | Mr David Robert Cooke |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Insurance Advisor Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Bluebell Road Wick St. Lawrence Weston-Super-Mare Avon BS22 9QJ |
| Secretary Name | Scott Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Old Mill Way Weston Vilage Weston Super Mare Avon BS24 7DD |
| Director Name | Scott Mackenzie |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(5 months after company formation) |
| Appointment Duration | 4 months (resigned 06 May 2005) |
| Role | Insurance Broker |
| Correspondence Address | 64 Old Mill Way Weston Vilage Weston Super Mare Avon BS24 7DD |
| Secretary Name | Daniel Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 October 2007) |
| Role | Company Director |
| Correspondence Address | 5 Greenwood Road Worle Weston Super Mare Avon BS22 6EX |
| Director Name | Natasha Sulbiye Tarman |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 February 2007) |
| Role | Clerical Accounts |
| Correspondence Address | 38 Bluebell Road Wick St Lawrence Weston Super Mare Avon BS22 9QJ |
Location
| Registered Address | Chantrey Vellacott Dkf Llp Russell Square House London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £8,075 |
| Current Liabilities | £111,575 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 17 August 2016 (overdue) |
|---|
Filing History
| 2 September 2013 | Director's details changed (3 pages) |
|---|---|
| 2 September 2013 | Secretary's details changed for Mr David Robert Cooke on 27 August 2013 (3 pages) |
| 28 May 2013 | Restoration by order of the court (4 pages) |
| 8 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2012 | Return of final meeting of creditors (1 page) |
| 8 November 2012 | Notice of final account prior to dissolution (1 page) |
| 30 October 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 17 September 2012 | Order of court to wind up (2 pages) |
| 17 September 2012 | Appointment of a liquidator (1 page) |
| 17 September 2012 | Court order insolvency:court order - replacement of liquidator (24 pages) |
| 1 December 2010 | Registered office address changed from Ist Floor 3 Bridgwater Court Oldmixon Crescent Weston-Super-Mare Somerset BS24 9AY on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from Ist Floor 3 Bridgwater Court Oldmixon Crescent Weston-Super-Mare Somerset BS24 9AY on 1 December 2010 (2 pages) |
| 1 December 2010 | Appointment of a liquidator (1 page) |
| 14 October 2010 | Order of court to wind up (2 pages) |
| 28 September 2010 | Restoration by order of the court (4 pages) |
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2009 | Resolutions
|
| 6 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 5 August 2008 | Secretary's change of particulars / david cooke / 01/08/2008 (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | New secretary appointed (1 page) |
| 3 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: barn 1 prime house bourton weston super mare north somerset BS24 7DD (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 April 2006 | New director appointed (1 page) |
| 5 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 21 June 2005 | Director resigned (1 page) |
| 13 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | New secretary appointed (2 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 64 old mill way weston village weston super mare BS24 7DD (1 page) |
| 3 August 2004 | Incorporation (17 pages) |