Direct Claims (UK) Limited

Company Name	Direct Claims (UK) Limited
Company Status	Dissolved
Company Number	03218243
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Mason
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1996(4 days after company formation)
Appointment Duration	10 years, 11 months (closed 05 June 2007)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	27 Telford Court East Howdon North Shields NE28 0HJ

Secretary Name	Mr Christopher John Stanger-Leathes
Nationality	British
Status	Closed
Appointed	02 July 1996(4 days after company formation)
Appointment Duration	10 years, 11 months (closed 05 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL

Director Name	Andrew Peter Burnett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1996(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 05 June 2007)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Mount Close Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6GE

Director Name	Michelle Beenshill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 June 2007)
Role	Sales Manager
Correspondence Address	1 Copperbeech Court Main Road Woolsington Newcastle Upon Tyne NE13 8BL

Director Name	Mrs Angela Ellen Stanger-Leathes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 June 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	Fort House Old Hartley Northumberland NE26 4RL

Director Name	Alan Alfred Beenshill
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 2003)
Role	Taxi Operator
Correspondence Address	1 Copperbeech Court Main Road, Woolsington Newcastle Upon Tyne NE13 8BL

Director Name	Mr Christopher John Stanger-Leathes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Coliseum Building Whitley Road Whitley Bay Tyne & Wear NE26 2TE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
8 January 2007	Application for striking-off (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: 29 howard street north shields tyne & wear NE30 1AR (1 page)
4 August 2006	Return made up to 28/06/06; full list of members (3 pages)
19 September 2005	Total exemption full accounts made up to 31 August 2005 (7 pages)
16 September 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
5 September 2005	Location of register of members (1 page)
5 September 2005	Return made up to 28/06/05; full list of members (3 pages)
22 July 2004	Return made up to 28/06/04; full list of members (8 pages)
14 July 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Director resigned (1 page)
5 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (8 pages)
14 June 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
7 September 2001	Return made up to 28/06/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 August 2000 (7 pages)
14 February 2001	Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page)
31 July 2000	Full accounts made up to 31 August 1999 (7 pages)
11 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 1999	Return made up to 28/06/99; full list of members (6 pages)
1 June 1999	Full accounts made up to 31 August 1998 (7 pages)
24 September 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1998	Full accounts made up to 31 August 1997 (8 pages)
15 August 1997	Return made up to 28/06/97; full list of members (6 pages)
14 January 1997	New director appointed (2 pages)
8 January 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
8 January 1997	Ad 11/12/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 July 1996	New secretary appointed;new director appointed (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Director resigned (1 page)
28 June 1996	Incorporation (14 pages)

Direct Claims (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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