Company NameDiscount Life.co.uk Limited
Company StatusDissolved
Company Number04076767
CategoryPrivate Limited Company
Incorporation Date22 September 2000(20 years, 1 month ago)
Dissolution Date3 August 2004 (16 years, 2 months ago)
Previous NameEver 1372 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Drusilla Clare Robertson-McIsaac
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2000(4 days after company formation)
Appointment Duration3 years, 10 months (closed 03 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdderstone House
Adderstone Crescent Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2HH
Director NameMr James William Robertson-McIsaac
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2000(4 days after company formation)
Appointment Duration3 years, 10 months (closed 03 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdderstone House
Adderstone Crescent
Newcastle Upon Tyne
NE2 2HH
Secretary NameEversecretary Limited (Corporation)
StatusClosed
Appointed22 September 2000(same day as company formation)
Correspondence AddressCentral Square South
Orchard Street
Newcastle Upon Tyne
NE1 3XX
Director NameBrian James Sykes
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 May 2001)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address35 Hartford Court
Bedlington
Northumberland
NE22 6LP
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN

Location

Registered AddressCentral Square South
Orchard Street
Newcastle Upon Tyne
NE1 3XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2002 (18 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004First Gazette notice for voluntary strike-off (1 page)
5 March 2004Application for striking-off (1 page)
19 September 2003Return made up to 22/09/03; full list of members (7 pages)
26 June 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
9 October 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 October 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
21 May 2002Director resigned (1 page)
9 January 2002Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
26 September 2001Return made up to 22/09/01; full list of members (7 pages)
13 October 2000Company name changed ever 1372 LIMITED\certificate issued on 16/10/00 (2 pages)
11 October 2000New director appointed (2 pages)
11 October 2000New director appointed (2 pages)
11 October 2000New director appointed (2 pages)
11 October 2000Director resigned (1 page)