CLAIMS INTERNATIONAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02560971

Incorporation date

20/11/1990

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1990)

12/09/2013

Final Gazette dissolved following liquidation

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12/06/2013

Return of final meeting in a members' voluntary winding up

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27/02/2013

Liquidators' statement of receipts and payments to 2012-12-27

View PDF (5 pages)

17/01/2012

Registered office address changed from Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom on 2012-01-18

View PDF (2 pages)

16/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2012

Declaration of solvency

View PDF (3 pages)

16/01/2012

Resolutions

View PDF (1 pages)

11/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

10/08/2011

Appointment of Mrs Elizabeth Janet Mary Tubb as a director

View PDF (2 pages)

10/08/2011

Director's details changed for Mr John Edward Jenner on 2011-08-11

View PDF (2 pages)

10/08/2011

Appointment of Mr John Edward Jenner as a director

View PDF (2 pages)

23/06/2011

Appointment of Mr David Julian Bruce as a secretary

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (3 pages)

23/01/2011

Auditor's resignation

View PDF (2 pages)

16/01/2011

Miscellaneous

View PDF (1 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

06/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

13/10/2009

Director's details changed for Mr David Julian Bruce on 2009-10-14

View PDF (2 pages)

09/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

28/06/2009

Appointment Terminated Secretary patrick rutherford

View PDF (1 pages)

22/06/2009

Director appointed mr david bruce

View PDF (1 pages)

22/06/2009

Appointment Terminated Director linda norman

View PDF (1 pages)

22/06/2009

Appointment Terminated Director lynda calloway

View PDF (1 pages)

13/04/2009

Appointment Terminated Director roger sims

View PDF (1 pages)

29/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

10/09/2008

Registered office changed on 11/09/2008 from 14TH floor leon house 201-241 high street croydon surrey CR9 1ER

View PDF (1 pages)

08/07/2008

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

View PDF (4 pages)

26/06/2008

Resolutions

View PDF (3 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

30/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

23/07/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

13/12/2006

Auditor's resignation

View PDF (1 pages)

22/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

26/09/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

30/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

19/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

07/11/2004

Auditor's resignation

View PDF (1 pages)

23/09/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

24/08/2004

Director resigned

View PDF (1 pages)

05/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

06/12/2003

Director's particulars changed

View PDF (1 pages)

16/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

06/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

03/02/2003

Registered office changed on 04/02/03 from: south london house 279 high street croydon CR0 1QH

View PDF (1 pages)

02/10/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

01/09/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

18/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

20/09/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

24/09/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

29/09/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

04/01/1999

Auditor's resignation

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/10/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

08/02/1998

Director resigned

View PDF (1 pages)

25/09/1997

Return made up to 19/09/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

New secretary appointed

View PDF (1 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

26/09/1996

Return made up to 19/09/96; full list of members

View PDF (7 pages)

26/09/1996

Director's particulars changed;director resigned

View PDF (0 pages)

26/09/1996

Director resigned

View PDF (1 pages)

03/01/1996

Return made up to 21/11/95; full list of members

View PDF (6 pages)

03/01/1996

Secretary resigned;new director appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

21/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Certificate of change of name

View PDF (2 pages)

15/06/1995

Ad 23/05/95--------- £ si 250000@1=250000 £ ic 10/250010

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15/06/1995

Resolutions

View PDF (1 pages)

24/01/1995

Return made up to 21/11/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

21/12/1994

Director resigned;new director appointed

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15/12/1994

Director resigned;new director appointed

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15/12/1994

New director appointed

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15/12/1994

New secretary appointed

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09/12/1994

Particulars of mortgage/charge

View PDF (7 pages)

25/09/1994

Director resigned;new director appointed

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25/09/1994

Accounts made up to 1993-12-31

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25/01/1994

Return made up to 21/11/93; no change of members

View PDF (4 pages)

28/02/1993

Accounts made up to 1992-12-31

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28/02/1993

Return made up to 21/11/92; full list of members

View PDF (5 pages)

09/09/1992

Accounts made up to 1991-12-31

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19/11/1991

Return made up to 21/11/91; full list of members

View PDF (6 pages)

07/07/1991

Resolutions

View PDF (2 pages)

07/07/1991

Resolutions

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07/07/1991

Resolutions

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07/07/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

30/04/1991

Ad 04/04/91--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

30/04/1991

Secretary resigned;new secretary appointed;new director appointed

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30/04/1991

Director resigned;new director appointed

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30/04/1991

Registered office changed on 01/05/91 from: 10 bennetts hill, birmingham, B2 5RS.

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18/02/1991

Director resigned;new director appointed

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18/02/1991

Secretary resigned;new secretary appointed

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11/02/1991

Registered office changed on 12/02/91 from: 2 baches st london N1 6UB

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11/02/1991

Memorandum and Articles of Association

View PDF (7 pages)

13/01/1991

Resolutions

View PDF (3 pages)

20/11/1990

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Tubb, Elizabeth Janet Mary	Director	11/08/2011 - Present	29
Bruce, David Julian	Director	15/06/2009 - Present	45
Polley, Kenneth Richard	Director	24/11/1994 - 16/10/2001	4
Snider, Doug	Director	24/11/1994 - 16/10/2001	-
Rutherford, Patrick	Director	21/10/1998 - 03/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About CLAIMS INTERNATIONAL (HOLDINGS) LIMITED

CLAIMS INTERNATIONAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/11/1990 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 CLAIMS INTERNATIONAL (HOLDINGS) LIMITED?

CLAIMS INTERNATIONAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/11/1990 and dissolved on 12/09/2013.

Where is CLAIMS INTERNATIONAL (HOLDINGS) LIMITED located?

CLAIMS INTERNATIONAL (HOLDINGS) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does CLAIMS INTERNATIONAL (HOLDINGS) LIMITED do?

CLAIMS INTERNATIONAL (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CLAIMS INTERNATIONAL (HOLDINGS) LIMITED?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.