Active - Proposal to Strike off
Company Information for DIRECT INSPECTION SOLUTIONS LIMITED
5th Floor 20 Gracechurch Street, MINCING LANE, London, EC3V 0BG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DIRECT INSPECTION SOLUTIONS LIMITED | ||
Legal Registered Office | ||
5th Floor 20 Gracechurch Street MINCING LANE London EC3V 0BG Other companies in DN4 | ||
Previous Names | ||
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Company Number | 03130008 | |
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Company ID Number | 03130008 | |
Date formed | 1995-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 2023-03-31 | |
Latest return | 2022-04-02 | |
Return next due | 2023-04-16 | |
Type of accounts | FULL |
Last Datalog update: | 2022-09-08 14:09:19 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN COLES |
||
SCOTT WILLIAM HOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL CREWE |
Director | ||
ANDREW JACKSON-BROWN |
Director | ||
COLIN MARSDEN JONES |
Director | ||
PAULINE COCKBURN |
Company Secretary | ||
PAUL FRANCIS CLAYDEN |
Director | ||
COLIN MASON |
Company Secretary | ||
DEREK JOHN COLES |
Director | ||
SCOTT WILLIAM HOUGH |
Company Secretary | ||
NIGEL DAVID CLACK |
Director | ||
GEOFFREY WOODHEAD |
Director | ||
GEOFFREY WOODHEAD |
Company Secretary | ||
JOHN MICHAEL HOWARD DUNHILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDAS UNDERWRITING LTD | Director | 2016-12-01 | CURRENT | 2000-07-25 | Active | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-11-18 | CURRENT | 1994-03-04 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-11-18 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
URIS TOPCO LIMITED | Director | 2012-11-07 | CURRENT | 2012-08-17 | Active | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2007-08-02 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS HOLDINGS LIMITED | Director | 2007-08-02 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS GROUP LIMITED | Director | 2006-06-05 | CURRENT | 1990-01-22 | Active | |
URIS INVESTMENT LIMITED | Director | 2006-06-05 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
MIDAS UNDERWRITING LTD | Director | 2016-03-31 | CURRENT | 2000-07-25 | Active | |
RDG MIDAS HOLDINGS (NI) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
LUTINE ASSURANCE SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 1989-01-27 | Active | |
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Director | 2013-10-31 | CURRENT | 1994-03-04 | Active | |
GEO SERVICE SOLUTIONS LIMITED | Director | 2013-10-31 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
DIRECT VALIDATION SERVICES LIMITED | Director | 2010-05-25 | CURRENT | 1998-05-19 | Active | |
MILLENNIUM INSURANCE BROKERS LIMITED | Director | 2008-06-03 | CURRENT | 1987-02-26 | Active | |
URIS CENTRAL ADMINISTRATION LIMITED | Director | 2007-07-23 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
DIRECT GROUP PROPERTY SERVICES LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
URIS INVESTMENT LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
DIRECT WARRANTY ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-11-21 | Active - Proposal to Strike off | |
DIRECT CREDITOR ADMINISTRATION LIMITED | Director | 2002-10-28 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
URIS GROUP LIMITED | Director | 2002-10-28 | CURRENT | 1990-01-22 | Active | |
URIS HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/07/22 | ||
Statement by Directors | ||
Statement of capital on GBP 0.0001 | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-07-25 GBP 0.0001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/07/22 | |
RES06 | Resolutions passed:
| |
PSC05 | Change of details for Direct Valdiation Services Limited as a person with significant control on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 7th Floor 1 Minster Court London EC3R 7AA England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-04-08 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/11/2016 | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK SAULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN COLES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM , Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031300080007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031300080006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031300080005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/04/17 STATEMENT OF CAPITAL;GBP 157.01 | |
CS01 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031300080007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 157.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 157.11 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1571051 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 1571051 | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 157.1051 | |
SH19 | 30/10/15 STATEMENT OF CAPITAL GBP 157.1051 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 30/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CREWE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031300080006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON-BROWN | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CREWE | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CREWE | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN COLES | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JUBILEE MANAGING AGENCY LIMITED 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 18/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031300080005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM DIRECT HOUSE 4 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN | |
AR01 | 08/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AR01 | 23/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | |
AP03 | SECRETARY APPOINTED MRS PAULINE COCKBURN | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MASON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR COLIN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT HOUGH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JACKSON-BROWN | |
AP01 | DIRECTOR APPOINTED MR COLIN MARSDEN JONES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 13/04/12 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 15/03/2012 | |
CERTNM | COMPANY NAME CHANGED DIRECT FINANCE AND INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 23/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 23/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 23/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | BANK OF MONTREAL (AS "SECURITY TRUSTEE") | ||
Satisfied | BANK OF MONTREAL | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
A SECURITY DEED OF ACCESSION | Satisfied | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT INSPECTION SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as DIRECT INSPECTION SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |