| Company Name | Discount Life.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076767 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years ago) |
| Dissolution Date | 3 August 2004 (19 years, 1 month ago) |
| Previous Name | Ever 1372 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Drusilla Clare Robertson-McIsaac |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adderstone House Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HH |
| Director Name | Mr James William Robertson-McIsaac |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2000(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adderstone House Adderstone Crescent Newcastle Upon Tyne NE2 2HH |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
| Director Name | Brian James Sykes |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 May 2001) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Hartford Court Bedlington Northumberland NE22 6LP |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2002 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2004 | Application for striking-off (1 page) |
| 19 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 9 October 2002 | Return made up to 22/09/02; full list of members
|
| 7 October 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (7 pages) |
| 13 October 2000 | Company name changed ever 1372 LIMITED\certificate issued on 16/10/00 (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |