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ONE DIRECT SOLUTION LIMITED

Learn more about ONE DIRECT SOLUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

ONE DIRECT SOLUTION LIMITED on the map

Company type: Private Limited Company
Company number: 03057620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.05.17
dissolution date: 2015.02.10
last member list: 2002.05.17
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.17
documents available: 1

List of company documents:

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Find out more information about ONE DIRECT SOLUTION LIMITED. Our website makes it possible to view other available documents related to ONE DIRECT SOLUTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
Form type: 2.15
Date: 2014.08.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014
Form type: 2.15
Date: 2014.08.11
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2014.08.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
Form type: 2.15
Date: 2014.02.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013
Form type: 2.15
Date: 2013.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012
Form type: 2.15
Date: 2013.02.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
Form type: 2.15
Date: 2013.02.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2012
Form type: 2.15
Date: 2012.07.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011
Form type: 2.15
Date: 2012.02.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2011
Form type: 2.15
Date: 2011.07.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2010
Form type: 2.15
Date: 2011.02.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2010
Form type: 2.15
Date: 2010.07.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2009
Form type: 2.15
Date: 2010.01.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2009
Form type: 2.15
Date: 2009.08.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2008
Form type: 2.15
Date: 2009.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2008
Form type: 2.15
Date: 2008.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.02.15
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, ERNST & YOUNG PO BOX 61, CLOTH HALL COURT, 14 KING STREET, LEEDS LS1 2JN
Form type: 287
Date: 2007.08.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.08.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.03.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.02.24
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, 5TH FLOOR, WEST RIDING HOUSE, ALBION STREET, LEEDS LS1 5AA
Form type: 287
Date: 2003.01.03
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.08
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COMPANY NAME CHANGED, WARD EVANS DIRECT LIMITED, CERTIFICATE ISSUED ON 08/02/02
Form type: CERTNM
Date: 2002.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, STATION HOUSE, HULL ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE YO19 5LP
Form type: 287
Date: 2001.09.21
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.11
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 2000.02.02
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, STATION HOUSE, COMMON ROAD, DUNNINGTON, YORK
Form type: 287
Date: 1999.09.30

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Company directors and board members:

IAN GILLINGS (dissolve)
Secretary, 2002.04.03 - 2003.05.16
GOLDEN EYE BRADDA EAST PORT ERIN , ISLE OF MAN
IM9 6QB
BRIAN METCALF (dissolve)
Secretary, 2001.05.01 - 2002.04.03
BIRCH HOWE FERNEY GREEN , BOWNESS ON WINDERMERE
LA23 3ES, CUMBRIA
MARTIN CLIVE WARD (dissolve)
Secretary, COMPANY DIRECTOR, 1995.05.17 - 2001.05.01
3 SUTTON PARK SUTTON UPON DERWENT , YORK
YO41 4JY, NORTH YORKSHIRE
YORK PLACE COMPANY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1995.05.17 - 1995.05.17
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE
ALEXANDER JOHN KIRKBY DAWSON (dissolve)
Director, INSURANCE BROKER, 2002.05.01 - 2004.12.19
HAZEL BANK HOLLOW THE ORCHARDS ROECLIFFE , BOROUGHBRIDGE
YO51 9NQ, NORTH YORKSHIRE
JASON PETER GANDY (dissolve)
Director, INSURANCE, 1997.11.24 - 2002.12.20
BEECH HOUSE BACK LANE, WIGGINTON , YORK
YO32 2ZH, NORTH YORKSHIRE
MICHAEL KEVIN KENNEY (dissolve)
Director, MANAGING DIRECTOR, 1995.05.17 - 2000.10.01
WOODLAND GRANGE EVERINGHAM , YORK
YO42 4JA, NORTH YORKSHIRE
DARREN CHARLES RIGG (dissolve)
Director, IT DIRECTOR, 1997.11.24 - 2000.10.01
11 LILBOURNE DRIVE , YORK
YO30 6PY, NORTH YORKSHIRE
ROGER SNOWDEN (dissolve)
Director, 2000.10.01 - 2002.12.20
33 BENTCLIFFE AVENUE , LEEDS
LS17 6QJ, WEST YORKSHIRE
MARTIN CLIVE WARD (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 2000.10.01
3 SUTTON PARK SUTTON UPON DERWENT , YORK
YO41 4JY, NORTH YORKSHIRE
BEVERLEY WEBSTER (dissolve)
Director, 2000.10.01 - 2002.06.11
SYLVESTER MEWS WHITLEY LANE GRENOSIDE , SHEFFIELD
S35 8RQ
YORK PLACE COMPANY NOMINEES LIMITED (dissolve)
Nominee Director, 1995.05.17 - 1995.05.17
12 YORK PLACE , LEEDS
LS1 2DS, WEST YORKSHIRE

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Information about the Private Limited Company ONE DIRECT SOLUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.19. Reload the data