FIRST CLAIMS RESPONSE LIMITED

Key Data

Status

Dissolved

Company No.

03814142

Incorporation date

25/07/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1999)

10/01/2017

Final Gazette dissolved following liquidation

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10/10/2016

Return of final meeting in a members' voluntary winding up

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05/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (11 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (9 pages)

27/07/2014

Declaration of solvency

View PDF (3 pages)

17/07/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom to West Point Old Trafford Manchester M16 9HU on 2014-07-18

View PDF (2 pages)

14/07/2014

Appointment of a voluntary liquidator

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14/07/2014

Resolutions

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24/06/2014

Termination of appointment of Andrew Nelson as a director

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26/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

29/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (6 pages)

12/06/2013

Appointment of Sherard Secretariat Services Limited as a secretary

View PDF (2 pages)

12/06/2013

Termination of appointment of Paul Birch as a secretary

View PDF (1 pages)

11/04/2013

Appointment of Mr Andrew Latham Nelson as a director

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10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

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15/10/2012

Termination of appointment of John Flood as a director

View PDF (1 pages)

14/10/2012

Appointment of Mr Andrew Michael Eastwood as a director

View PDF (2 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

25/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

30/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-31

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/09/2011

Termination of appointment of Lee Greenbury as a director

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

12/12/2010

Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

17/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-18

View PDF (1 pages)

17/01/2010

Director's details changed for Mr Lee Greenbury on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Mr John Joseph Flood on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Mr Paul Birch on 2010-01-18

View PDF (2 pages)

21/09/2009

Director's change of particulars / lee greenbury / 01/09/2009

View PDF (1 pages)

07/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

19/05/2009

Director appointed mr paul birch

View PDF (1 pages)

18/05/2009

Appointment terminated director owen mclaughlin

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18/05/2009

Director appointed mr lee greenbury

View PDF (1 pages)

18/05/2009

Appointment terminated director neil kirkby

View PDF (1 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/07/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

26/07/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

New director appointed

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25/07/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/09/2005

Secretary's particulars changed

View PDF (1 pages)

26/07/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

04/04/2005

Director resigned

View PDF (1 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/07/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

07/04/2004

New director appointed

View PDF (4 pages)

06/04/2004

New director appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

18/08/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

12/05/2003

New director appointed

View PDF (4 pages)

09/05/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

04/08/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

28/11/2001

Resolutions

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28/11/2001

Resolutions

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28/11/2001

Resolutions

View PDF (1 pages)

27/11/2001

Particulars of contract relating to shares

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27/11/2001

Ad 30/10/01--------- £ si 100000@1=100000 £ ic 100/100100

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27/11/2001

Nc inc already adjusted 30/10/01

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27/11/2001

Resolutions

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27/11/2001

Resolutions

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27/11/2001

Resolutions

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

Resolutions

View PDF (1 pages)

11/11/2001

Resolutions

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11/11/2001

Resolutions

View PDF (4 pages)

11/11/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/11/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/11/2001

Auditor's resignation

View PDF (2 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (9 pages)

23/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

07/10/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/09/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

16/09/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

Registered office changed on 28/08/01 from: kearsley business centre stoneclough road, radcliffe manchester lancashire M26 1GG

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27/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

03/10/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

10/11/1999

Certificate of change of name

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23/09/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

09/09/1999

Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100

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29/07/1999

Secretary resigned

View PDF (2 pages)

29/07/1999

Director resigned

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

Registered office changed on 30/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

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25/07/1999

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Birch, Paul	Director	18/05/2009 - Present	76
Nelson, Andrew Latham	Director	07/04/2013 - 08/06/2014	158
Gavan, John Vincent	Director	05/07/2001 - 29/09/2006	60
Mcinnes, Randolf Graham	Director	31/10/2001 - 06/04/2003	21
Deansgate Company Formations Limited	Nominee Director	25/07/1999 - 25/07/1999	3197

Persons with Significant Control

No PSC data available.

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Description

About FIRST CLAIMS RESPONSE LIMITED

FIRST CLAIMS RESPONSE LIMITED is an(a) Dissolved company incorporated on 25/07/1999 with the registered office located at West Point, Old Trafford, Manchester M16 9HU. There are currently 3 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 FIRST CLAIMS RESPONSE LIMITED?

FIRST CLAIMS RESPONSE LIMITED is currently Dissolved. It was registered on 25/07/1999 and dissolved on 10/01/2017.

Where is FIRST CLAIMS RESPONSE LIMITED located?

FIRST CLAIMS RESPONSE LIMITED is registered at West Point, Old Trafford, Manchester M16 9HU.

What does FIRST CLAIMS RESPONSE LIMITED do?

FIRST CLAIMS RESPONSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIRST CLAIMS RESPONSE LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.