SURETERM DIRECT LIMITED - SEVENOAKS


Overview

SURETERM DIRECT LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
SURETERM DIRECT LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671264. The accounts status is DORMANT.

SURETERM DIRECT LIMITED - SEVENOAKS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES PAYNE Secretary 2015-09-18 CURRENT
MR KEITH JOHN BARBER May 1974 British Director 2013-12-04 CURRENT
MR GARY HUMPHREYS May 1965 British Director 2013-12-04 CURRENT
MR KEVIN RONALD SPENCER Jul 1965 British Director 2013-12-04 CURRENT
ANDREW ROBERT WOOD Aug 1972 British Director 1998-11-20 UNTIL 2010-11-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-11-20 UNTIL 1998-11-20 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-04-13 UNTIL 2013-12-04 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 2012-02-29 UNTIL 2012-07-25 RESIGNED
JANICE LYN PURBRICK Mar 1975 British Secretary 1998-11-20 UNTIL 2009-11-02 RESIGNED
MRS SUSAN ELIZABETH HAYWARD Secretary 2013-12-04 UNTIL 2015-09-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-11-20 UNTIL 1998-11-20 RESIGNED
MR ANTHONY JONATHAN PAGE Jan 1963 British Director 2013-02-06 UNTIL 2013-12-04 RESIGNED
MICHAEL PAUL MINAHAN Jul 1967 Welsh Director 2010-07-09 UNTIL 2012-04-05 RESIGNED
MR CHRISTOPHER ANDREW KIGHTLEY Mar 1966 British Director 2009-07-17 UNTIL 2010-04-13 RESIGNED
MR PAUL PRITCHARD Mar 1957 British Director 2010-04-13 UNTIL 2012-11-28 RESIGNED
LISA SHEPHERD May 1969 British Director 2010-09-22 UNTIL 2011-11-30 RESIGNED
STUART ALAN FROST Nov 1945 British Director 1998-12-07 UNTIL 2000-05-01 RESIGNED
MR JONATHAN PAUL WALKER Apr 1971 British Director 2012-10-31 UNTIL 2013-02-21 RESIGNED
MR MARK EDWARD TOWNSEND May 1972 British Director 2010-04-13 UNTIL 2012-02-29 RESIGNED
MARTIN KENNEDY Oct 1970 British Director 2004-03-01 UNTIL 2004-09-08 RESIGNED
JANICE LYN PURBRICK Mar 1975 British Director 1998-11-20 UNTIL 2009-11-02 RESIGNED
MR. WILLIAM DAVID FINLAY Apr 1961 British Director 2013-02-07 UNTIL 2013-12-04 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2013-09-01 UNTIL 2013-12-04 RESIGNED
MR ANDREW JOHN BEER Oct 1964 British Director 2010-10-12 UNTIL 2012-09-20 RESIGNED
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2013-06-24 UNTIL 2013-12-04 RESIGNED
MR HOWARD COLLINGE May 1961 British Director 2009-11-02 UNTIL 2010-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Ronald Spencer 2017-06-25 7/1965 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Markerstudy Holdings Limited 2016-04-06 - 2016-04-06 Gibraltar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAPITA PENSION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
LANCASTER INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65110 - Life insurance
BDML CONNECT LIMITED SEVENOAKS Active -... FULL 65120 - Non-life insurance
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MINTON HOUSE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
DIXIES MANAGEMENT LIMITED ASHWELL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HERO INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
WARP TECHNOLOGIES LIMITED BRIGHTON ENGLAND Active FULL 58290 - Other software publishing
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CAPITA CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DELTA UNDERWRITING AGENCY LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
NORTH OF ENGLAND EXCELLENCE LIMITED GOSFORTH Dissolved... SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SURETERM DIRECT LIMITED 2017-10-05 31-12-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTSIDE INSURANCE SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
BISHOPS U.K. LIMITED SEVENOAKS Active FULL 68100 - Buying and selling of own real estate
BISHOPS INVESTMENTS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIGHTSIDE GROUP LIMITED SEVENOAKS ENGLAND Active SMALL 64205 - Activities of financial services holding companies
55VS UL N1 LIMITED SEVENOAKS Active DORMANT 82990 - Other business support service activities n.e.c.
MARKERSTUDY PROPERTY HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LONGFORD HOUSE (HOLDINGS) LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MSG OFFICE HOLDINGS LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MFRK LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport