CLAIM EXPERTS LTD.

Key Data

Status

Dissolved

Company No.

03612014

Incorporation date

06/08/1998

Size

Total Exemption Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

09/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-07-10

View PDF (8 pages)

17/07/2013

Statement of affairs with form 4.19

View PDF (9 pages)

17/07/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

17/07/2013

Resolutions

View PDF (2 pages)

08/07/2013

Registered office address changed from Beechwood House Beechwood Court Long Toll Woodcote Reading Oxfordshire RG8 0RR on 2013-07-09

View PDF (2 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

04/12/2012

Termination of appointment of Brywel Associates Limited as a secretary

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (7 pages)

08/08/2012

Termination of appointment of Martin Almond as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Michael Nelson-Smith as a director

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

31/01/2012

Termination of appointment of John Carpenter as a director

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (10 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/09/2010

Appointment of Mr John Robert Greenway as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of David Pallant as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Peter Garnham as a director

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (11 pages)

16/08/2010

Registered office address changed from Chiltern Court 37 St Peters Avenue Caversham Reading RG4 7DH on 2010-08-17

View PDF (1 pages)

16/08/2010

Secretary's details changed for Brywel Associates Limited on 2010-08-07

View PDF (2 pages)

15/08/2010

Director's details changed for David Richard Hanson-James on 2010-08-07

View PDF (2 pages)

15/08/2010

Director's details changed for John Henry Carpenter on 2010-08-07

View PDF (2 pages)

15/08/2010

Director's details changed for David Brian Pallant on 2010-08-07

View PDF (2 pages)

15/08/2010

Director's details changed for Peter James Anthony Garnham on 2010-08-07

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

26/08/2009

Return made up to 07/08/09; full list of members

View PDF (17 pages)

26/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

31/08/2008

Return made up to 07/08/08; full list of members

View PDF (10 pages)

21/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

17/09/2007

Return made up to 07/08/07; no change of members

View PDF (10 pages)

21/08/2007

Director resigned

View PDF (1 pages)

16/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

20/08/2006

Return made up to 07/08/06; full list of members

View PDF (11 pages)

17/08/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

26/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

Return made up to 07/08/05; no change of members

View PDF (9 pages)

10/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

16/06/2005

Director resigned

View PDF (1 pages)

21/09/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

08/09/2004

£ sr 4000@1 05/08/04

View PDF (1 pages)

07/09/2004

Return made up to 07/08/04; full list of members

View PDF (16 pages)

31/08/2004

Director resigned

View PDF (1 pages)

13/01/2004

Full accounts made up to 2002-09-30

View PDF (11 pages)

16/12/2003

Director resigned

View PDF (1 pages)

05/09/2003

Return made up to 07/08/03; full list of members

View PDF (17 pages)

02/04/2003

Director resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

06/10/2002

Return made up to 07/08/02; full list of members

View PDF (14 pages)

16/05/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

23/09/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

21/08/2001

Return made up to 07/08/01; full list of members

View PDF (12 pages)

17/08/2000

Return made up to 07/08/00; full list of members

View PDF (12 pages)

20/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

07/09/1999

Return made up to 07/08/99; full list of members

View PDF (8 pages)

21/06/1999

Statement of rights attached to allotted shares

View PDF (3 pages)

21/06/1999

Ad 01/12/98--------- £ si 35500@1=35500 £ ic 2/35502

View PDF (4 pages)

21/06/1999

Notice of assignment of name or new name to shares

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

25/02/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (2 pages)

29/11/1998

New director appointed

View PDF (2 pages)

29/11/1998

New director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/08/1998 - 06/08/1998	99600
Hanson-James, David Richard	Director	06/08/1998 - Present	4
Toser, David Ernest	Director	01/09/1998 - 18/07/2005	3
Knibb, Richard Dennis	Director	18/07/2005 - 05/12/2005	-
Smith, Rodney James	Director	18/07/2005 - 05/12/2005	4

Persons with Significant Control

No PSC data available.

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Description

About CLAIM EXPERTS LTD.

CLAIM EXPERTS LTD. is an(a) Dissolved company incorporated on 06/08/1998 with the registered office located at Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIM EXPERTS LTD.?

CLAIM EXPERTS LTD. is currently Dissolved. It was registered on 06/08/1998 and dissolved on 09/03/2016.

Where is CLAIM EXPERTS LTD. located?

CLAIM EXPERTS LTD. is registered at Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT.

What does CLAIM EXPERTS LTD. do?

CLAIM EXPERTS LTD. operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CLAIM EXPERTS LTD.?

The latest filing was on 09/03/2016: Final Gazette dissolved following liquidation.