Discount Insurance Service Limited

Company Name	Discount Insurance Service Limited
Company Status	Dissolved
Company Number	02878950
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(12 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 27 March 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Douglas John Richards
Nationality	British
Status	Closed
Appointed	03 April 2006(12 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 27 March 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Mr Nigel James Giles
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Knights Hill Naseby Northamptonshire NN6 6AH

Secretary Name	Angela Joy Brooks
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	405 London Road Leicester LE2 3JU

Director Name	Mr David Michael Brooks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 20 February 2000)
Role	Company Director
Correspondence Address	Belville House Carlton Road Kibworth Harcourt Leicester Leicestershire LE8 0PE

Director Name	Mr Peter Wilson Humm
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oaktree Close Kibworth Beauchamp Leicester Leicestershire LE8 0RL

Secretary Name	Mr Nigel James Giles
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	Seaview 12 Ashlands Way Narborough Leicester LE9 5RX

Secretary Name	Mr David Michael Brooks
Nationality	British
Status	Resigned
Appointed	20 March 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2000)
Role	Company Director
Correspondence Address	Belville House Carlton Road Kibworth Harcourt Leicester Leicestershire LE8 0PE

Secretary Name	Mr Nigel James Giles
Nationality	British
Status	Resigned
Appointed	20 February 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	8 Knights Hill Naseby Northamptonshire NN6 6AH

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2005)
Role	Chief Executive
Correspondence Address	Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

Director Name	Richard Stephen Jeremy Thomason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2006)
Role	Financial Director
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Secretary Name	Clare Elizabeth Morrissy
Nationality	British
Status	Resigned
Appointed	18 June 2002(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	238 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	C/O Awd Group Plc 1 King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£102

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2007	Director resigned (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
25 August 2006	Application for striking-off (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
12 December 2005	Return made up to 08/12/05; full list of members (2 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
19 August 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
15 July 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (13 pages)
4 January 2005	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/05 363(288) ‐ Secretary's particulars changed (8 pages)
31 January 2004	Full accounts made up to 31 March 2003 (13 pages)
29 December 2003	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 January 2003	Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (8 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (3 pages)
2 July 2002	Registered office changed on 02/07/02 from: reynard house 37 welford road leicester leicestershire LE2 7AD (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	New director appointed (3 pages)
1 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2002	Ad 15/08/00--------- Â£ si 2@1 (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 January 2002	Return made up to 08/12/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Return made up to 08/12/00; full list of members (6 pages)
25 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 2A new walk leicester LE1 6TF (1 page)
14 December 1999	Return made up to 08/12/99; full list of members (7 pages)
14 December 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
25 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 January 1999	Return made up to 08/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1998	Registered office changed on 29/12/98 from: 12 the crescent king street leicester LE1 6RX (1 page)
10 August 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 January 1998	Return made up to 08/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1997	Director's particulars changed (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 December 1996	Return made up to 08/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)
13 December 1995	Director's particulars changed (2 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 January 1995	Return made up to 08/12/94; full list of members (5 pages)
2 February 1994	Accounting reference date notified as 31/12 (1 page)
13 January 1994	Ad 08/12/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 January 1994	New director appointed (2 pages)
20 December 1993	Director resigned (2 pages)
8 December 1993	Incorporation (11 pages)

Discount Insurance Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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