| Company Name | DL Dormant 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08139108 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2012(11 years, 9 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
| Previous Name | DL Insurance Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Craig Euan Morton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Bank Official |
| Country of Residence | Scotland |
| Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
| Director Name | Mr Humphrey Michael Tomlinson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
| Secretary Name | Humphrey Michael Tomlinson |
|---|---|
| Status | Closed |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
Location
| Registered Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Direct Line Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 29 April 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 29 April 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 20 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 10 September 2012 | Company name changed dl insurance services LIMITED\certificate issued on 10/09/12
|
| 10 September 2012 | Company name changed dl insurance services LIMITED\certificate issued on 10/09/12
|
| 11 July 2012 | Incorporation (20 pages) |
| 11 July 2012 | Incorporation (20 pages) |