HOMESERVE CLAIMS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03913960

Incorporation date

25/01/2000

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

22/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2013

Application to strike the company off the register

View PDF (3 pages)

02/07/2013

Resolutions

View PDF (12 pages)

02/07/2013

Statement by Directors

View PDF (1 pages)

02/07/2013

Statement of capital on 2013-07-02

View PDF (4 pages)

02/07/2013

Change of share class name or designation

View PDF (2 pages)

02/07/2013

Solvency Statement dated 21/06/13

View PDF (2 pages)

02/07/2013

Resolutions

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

29/10/2012

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2012-10-29

View PDF (1 pages)

29/10/2012

Termination of appointment of Richard David Harpin as a director on 2012-10-29

View PDF (1 pages)

17/07/2012

Termination of appointment of David John Wellings as a director on 2012-02-03

View PDF (1 pages)

20/03/2012

Appointment of Mr David Jonathan Bower as a director on 2012-03-12

View PDF (2 pages)

20/03/2012

Termination of appointment of Martin John Bennett as a director on 2012-03-12

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (8 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (29 pages)

25/08/2011

Director's details changed for Mr Gareth Victor Haver on 2009-10-01

View PDF (2 pages)

25/08/2011

Director's details changed for Mr Alexander Peter Marek Rudzinski on 2011-08-22

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (8 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (27 pages)

25/10/2010

Termination of appointment of Sandra Basaran as a director

View PDF (1 pages)

12/10/2010

Appointment of Mr Alexander Peter Marek Rudzinski as a director

View PDF (2 pages)

12/10/2010

Appointment of Mr David John Wellings as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Gareth Haver as a director

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (29 pages)

02/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

02/11/2009

Secretary's details changed for Anna Maughan on 2009-11-02

View PDF (1 pages)

02/11/2009

Director's details changed for Ms Sandra Judith Basaran on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Gareth Victor Haver on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Richard David Harpin on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Martin John Bennett on 2009-11-02

View PDF (2 pages)

30/06/2009

Appointment Terminated Director jonathan simpson-dent

View PDF (1 pages)

02/04/2009

Director appointed ms sandra judith basaran

View PDF (1 pages)

02/04/2009

Director appointed mr gareth victor haver

View PDF (1 pages)

02/04/2009

Appointment Terminated Director simon hancox

View PDF (1 pages)

02/04/2009

Director appointed mr martin john bennett

View PDF (2 pages)

06/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (30 pages)

21/11/2008

Appointment Terminated Director peter rowbottom

View PDF (1 pages)

20/11/2008

Appointment Terminated Director anthony riley

View PDF (1 pages)

06/08/2008

Appointment Terminated Director jonathan cobb

View PDF (1 pages)

19/02/2008

Return made up to 26/01/08; full list of members

View PDF (7 pages)

13/12/2007

Full accounts made up to 2007-03-31

View PDF (30 pages)

09/11/2007

New director appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

New director appointed

View PDF (2 pages)

01/03/2007

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

View PDF (7 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (35 pages)

23/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

10/03/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

18/04/2005

Certificate of change of name

View PDF (2 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

10/09/2004

Secretary's particulars changed

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (2 pages)

17/05/2004

Registered office changed on 17/05/04 from: green lane walsall west midlands WS2 7PD

View PDF (1 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

10/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

02/02/2004

New director appointed

View PDF (2 pages)

29/07/2003

Resolutions

View PDF (9 pages)

29/04/2003

New director appointed

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

10/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

10/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

Director's particulars changed

View PDF (1 pages)

14/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

17/01/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

26/01/2001

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

View PDF (6 pages)

10/11/2000

Director's particulars changed

View PDF (1 pages)

20/10/2000

Nc inc already adjusted 27/09/00

View PDF (2 pages)

20/10/2000

Conve 27/09/00

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20/10/2000

Ad 27/09/00--------- £ si 250000@1=250000 £ ic 375000/625000

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20/10/2000

Ad 27/09/00--------- £ si 374999@1=374999 £ ic 1/375000

View PDF (2 pages)

20/10/2000

Resolutions

View PDF (0 pages)

20/10/2000

Resolutions

View PDF (0 pages)

20/10/2000

Resolutions

View PDF (13 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

22/02/2000

Certificate of change of name

View PDF (2 pages)

15/02/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 15/02/00 from: south staffordshire group PLC green lane walsall west midlands WS2 7PD

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Incorporation

View PDF (12 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Hughes, Michael Blake	Director	09/07/2001 - 25/06/2002	68
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/01/2000 - 25/01/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/01/2000 - 25/01/2000	12878
Hancox, Simon Michael	Director	09/07/2001 - 30/03/2009	20
Bower, David Jonathan	Director	11/03/2012 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About HOMESERVE CLAIMS MANAGEMENT LIMITED

HOMESERVE CLAIMS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at Cable Drive, Walsall, WS2 7BN. 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 HOMESERVE CLAIMS MANAGEMENT LIMITED?

HOMESERVE CLAIMS MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 21/10/2013.

Where is HOMESERVE CLAIMS MANAGEMENT LIMITED located?

HOMESERVE CLAIMS MANAGEMENT LIMITED is registered at Cable Drive, Walsall, WS2 7BN.

What does HOMESERVE CLAIMS MANAGEMENT LIMITED do?

HOMESERVE CLAIMS MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HOMESERVE CLAIMS MANAGEMENT LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved via voluntary strike-off.