Dissolved
Dissolved 2018-06-19
Company Information for UNDERWRITING DIRECT LIMITED
BRIGHTON, ENGLAND, BN1,
|
Company Registration Number
03967292
Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
UNDERWRITING DIRECT LIMITED | |
Legal Registered Office | |
BRIGHTON ENGLAND | |
Company Number | 03967292 | |
---|---|---|
Date formed | 2000-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-18 06:13:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN SAMPSON |
||
JOHN DOUGLAS WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
NICOLAS NORMAN BEDFORD |
Director | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
JAMES D'ARCY VINCENT |
Director | ||
PETER MARK FRANKLIN |
Director | ||
EMMA LOUISE PEARSON |
Director | ||
RICHARD JOHN SHEARER |
Director | ||
JASON EDWARD POWELL |
Director | ||
DEAN VERNON COOK |
Company Secretary | ||
MICHAEL DAVID ALLEN BENTON |
Director | ||
DEAN VERNON COOK |
Director | ||
RITA ADOM |
Company Secretary | ||
DAVID BEW |
Director | ||
DAVID BROWN HOUGHTON BROWN |
Director | ||
PETER GERALD ELLIOTT |
Director | ||
MICHAEL JOHN FLANAGAN |
Director | ||
RAYMOND PETER DOMNITZ |
Company Secretary | ||
JONATHAN BENTON |
Director | ||
RAYMOND PETER DOMNITZ |
Director | ||
ROBERT WILLIAM JEWETT |
Company Secretary | ||
DAVID MANLEY PATTERSON |
Director | ||
JOHN LAURANCE SPENSER |
Director | ||
LEE LOVETT |
Director | ||
COLIN GLASS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICALS DIRECT SCREENINGS SERVICES LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
MDG 2023 DORMANT 3 LIMITED | Director | 2018-01-31 | CURRENT | 2010-03-12 | Active | |
MEDICALS DIRECT ASSETS LIMITED | Director | 2018-01-31 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
NURSE DIRECT LIMITED | Director | 2018-01-31 | CURRENT | 2000-01-28 | Dissolved 2018-06-19 | |
MEDICALS DIRECT CLINICS LIMITED | Director | 2018-01-31 | CURRENT | 2000-11-28 | Dissolved 2018-06-19 | |
MEDICALS DIRECT MEDICO-LEGAL LIMITED | Director | 2018-01-31 | CURRENT | 2001-04-06 | Dissolved 2018-06-19 | |
BEHAVIOURAL HEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2001-05-23 | Dissolved 2018-06-19 | |
CHAYA LTD | Director | 2018-01-31 | CURRENT | 2006-04-11 | Dissolved 2018-06-19 | |
MEDICALS DIRECT SCREENINGS LIMITED | Director | 2018-01-31 | CURRENT | 1992-04-13 | Active | |
MDG 2023 DORMANT 1 LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-10 | Active | |
MDG 2023 DORMANT 2 LIMITED | Director | 2018-01-31 | CURRENT | 1995-08-31 | Active | |
WARP MEDICAL REPORTING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
WARP TECHNOLOGIES LIMITED | Director | 2017-06-19 | CURRENT | 2004-10-12 | Active | |
KURO HEALTH SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2016-08-22 | Active | |
FOLKINGTON FINANCE LIMITED | Director | 2017-06-13 | CURRENT | 2016-04-25 | Active | |
TDH&Y LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
MEDICALS DIRECT SCREENINGS SERVICES LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
MDG 2023 DORMANT 3 LIMITED | Director | 2018-01-31 | CURRENT | 2010-03-12 | Active | |
MEDICALS DIRECT ASSETS LIMITED | Director | 2018-01-31 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
NURSE DIRECT LIMITED | Director | 2018-01-31 | CURRENT | 2000-01-28 | Dissolved 2018-06-19 | |
MEDICALS DIRECT CLINICS LIMITED | Director | 2018-01-31 | CURRENT | 2000-11-28 | Dissolved 2018-06-19 | |
MEDICALS DIRECT MEDICO-LEGAL LIMITED | Director | 2018-01-31 | CURRENT | 2001-04-06 | Dissolved 2018-06-19 | |
BEHAVIOURAL HEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2001-05-23 | Dissolved 2018-06-19 | |
CHAYA LTD | Director | 2018-01-31 | CURRENT | 2006-04-11 | Dissolved 2018-06-19 | |
MEDICALS DIRECT SCREENINGS LIMITED | Director | 2018-01-31 | CURRENT | 1992-04-13 | Active | |
MDG 2023 DORMANT 1 LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-10 | Active | |
MDG 2023 DORMANT 2 LIMITED | Director | 2018-01-31 | CURRENT | 1995-08-31 | Active | |
WARP MEDICAL REPORTING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
WARP TECHNOLOGIES LIMITED | Director | 2017-06-19 | CURRENT | 2004-10-12 | Active | |
KURO HEALTH SERVICES LIMITED | Director | 2017-06-19 | CURRENT | 2016-08-22 | Active | |
SESMR LIMITED | Director | 2016-11-04 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
SOUTH EAST SPECIALIST MEDICAL REPORTS LIMITED | Director | 2016-10-20 | CURRENT | 2013-10-10 | Active | |
KURO HEALTH LIMITED | Director | 2016-09-20 | CURRENT | 2016-01-08 | Active | |
C C A & M LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
LYMECROWN LIMITED | Director | 2015-12-23 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CORDOBA PROPERTIES LIMITED | Director | 2015-12-23 | CURRENT | 1972-08-31 | Active - Proposal to Strike off | |
GOALWARE LIMITED | Director | 2015-12-23 | CURRENT | 1988-11-25 | Active - Proposal to Strike off | |
THEMED PROPERTIES LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
LEXICAL PROPERTIES LIMITED | Director | 2013-09-17 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
ORPHANS INTERNATIONAL | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
GLADEPOINT LIMITED | Director | 2010-06-10 | CURRENT | 1964-04-23 | Dissolved 2015-02-24 | |
TORQUIL PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1960-07-19 | Dissolved 2015-02-24 | |
I. ROSS LIMITED | Director | 2010-06-10 | CURRENT | 1962-10-08 | Dissolved 2015-02-24 | |
I.ROSS(ESTATES)LIMITED | Director | 2010-06-10 | CURRENT | 1962-08-23 | Dissolved 2015-02-24 | |
I. ROSS (INVESTMENTS) LIMITED | Director | 2010-05-28 | CURRENT | 1964-11-04 | Active | |
EUROVIEW PROPERTIES LIMITED | Director | 2009-08-06 | CURRENT | 2009-07-06 | Active | |
FORTGATE INVESTMENTS LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-01 | Active | |
TREXCRESS LIMITED | Director | 2001-09-06 | CURRENT | 2001-04-23 | Active | |
FRIEND-JAMES LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
THE FROBISHER DEVELOPMENT COMPANY LIMITED | Director | 1996-05-31 | CURRENT | 1955-06-24 | Active | |
NETWAY LIMITED | Director | 1994-10-24 | CURRENT | 1984-11-09 | Active | |
CRUISEAQUA LIMITED | Director | 1994-02-28 | CURRENT | 1994-02-16 | Active | |
CROWBOROUGH INVESTMENT TRUST LIMITED | Director | 1990-12-31 | CURRENT | 1938-03-31 | Active - Proposal to Strike off | |
DOWNSIDE DEVELOPMENTS (BRIGHTON) LIMITED | Director | 1990-12-31 | CURRENT | 1979-01-03 | Active | |
DOWNSIDE INVESTMENTS (BRIGHTON) LIMITED | Director | 1990-12-31 | CURRENT | 1980-01-23 | Active | |
KRUSTO DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1958-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039672920002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR GAVIN SAMPSON | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 31/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON | |
AP01 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
AP01 | DIRECTOR APPOINTED PETER MARK FRANKLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL | |
AP01 | DIRECTOR APPOINTED EMMA PEARSON | |
AR01 | 31/03/13 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JASON EDWARD POWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB | |
AR01 | 07/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 UNDERWRITING DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as UNDERWRITING DIRECT 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. |