ID

INSTITUTIONAL DIRECT LIMITED

Dissolved

Company number 02873555

London · Incorporated 19 November 1993

125 London Wall, London, EC2Y 5AJ

Unclassified activity · SIC 7499

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 2000) LIMITED · 19 November 1993 – 20 April 1994

BEAR, STEARNS OIL TRADING LIMITED · 20 April 1994 – 8 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MY
MAXWELL, Yeng Yeng
Director
27 August 2009
JM
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
27 June 2008
LI
LYALL, Ian Robert
Director
2 June 2008
CN
COLLETT, Nigel John David
Director · Resigned
2 June 2008
CN
CONSTANTINE, Nicola Ann
Secretary · Resigned
3 October 2006
PM
PERETIE, Michel Marie Raoul Gerard
Director · Resigned
8 September 2006
EK
EDLOW, Kenneth Lewis
Secretary · Resigned
12 April 2005
FJ
FARBER, Jeffrey Mark
Director · Resigned
12 April 2005
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 August 2003
KH
KUNZ, Hans Rudolf
Director · Resigned
20 July 1999
SA
SADLER, Anthony Graham
Director · Resigned
20 July 1999
LM
LEVINSON, Marshall J
Secretary · Resigned
1 July 1999
LM
LEVINSON, Marshall J
Director · Resigned
1 July 1999
LM
LEVINSON, Marshall J
Director · Resigned
20 May 1998
KJ
KNIGHT, John Laurence
Director · Resigned
28 September 1995
HG
HACKER, George Leonard
Director · Resigned
26 April 1994
ND
NATION, Douglas Percy Coddrington
Director · Resigned
26 April 1994
MW
MONTGORIS, William John
Secretary · Resigned
20 April 1994
FC
FALLON, Christopher
Director · Resigned
20 April 1994
MW
MONTGORIS, William John
Director · Resigned
20 April 1994
TM
TARNOPOL, Michael Lazar
Director · Resigned
20 April 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
19 November 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
19 November 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
19 November 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 June 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2010 View
Resolution
Resolution
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Accounts
31 December 2008 View
Legacy
Address
3 December 2008 View
Auditors Resignation Company
Auditors
3 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Address
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Address
11 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Address
1 November 2003 View
Legacy
Officers
1 November 2003 View
Legacy
Officers
5 September 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Annual Return
1 June 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
22 July 2002 View
Memorandum Articles
Incorporation
19 April 2002 View
Certificate Change Of Name Company
Change Of Name
8 April 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Accounts
6 March 2001 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Small
Accounts
20 April 2000 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
22 April 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Officers
4 September 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
3 April 1996 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Legacy
Annual Return
14 January 1995 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Memorandum Articles
Incorporation
3 May 1994 View
Resolution
Resolution
3 May 1994 View
Resolution
Resolution
3 May 1994 View
Legacy
Capital
3 May 1994 View
Legacy
Capital
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Accounts
3 May 1994 View
Legacy
Address
3 May 1994 View
Resolution
Resolution
25 April 1994 View
Resolution
Resolution
25 April 1994 View
Certificate Change Of Name Company
Change Of Name
20 April 1994 View
Incorporation Company
Incorporation
19 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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