Vehicle Claims Management Limited

Company Name	Vehicle Claims Management Limited
Company Status	Dissolved
Company Number	02059587
Category	Private Limited Company
Incorporation Date	29 September 1986(37 years, 7 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Leoncliff Limited and Avenue Cars Of Stratford Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Paul Robert Johnson
Nationality	British
Status	Closed
Appointed	11 May 2005(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Alicia Essex
Nationality	British
Status	Closed
Appointed	07 May 2009(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS

Director Name	Alicia Essex
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2011(24 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 10 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Magdalena Koncikova
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Slovakian
Status	Closed
Appointed	20 September 2011(24 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Alessandro Pietro D'Adda
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Lodge Bell Bank High St Welford On Avon Stratford Upon Avon Warwickshire CV37 8EA

Director Name	Mr Michael Frederick Cook
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cracknut Hill House Haye Lane Mappleborough Green Studley Warwickshire B80 7DS

Director Name	Mr Geoffrey Frederick Becque
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayfield House Danzey-Green Tanworth In Arden Solihull West Midlands B94 5BG

Secretary Name	Mr Michael Frederick Cook
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cracknut Hill House Haye Lane Mappleborough Green Studley Warwickshire B80 7DS

Director Name	Mr Timothy John Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thorngrove Road Wilmslow Cheshire SK9 1DD

Director Name	Daniel Farrar
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(9 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 July 1996)
Role	Company Director
Correspondence Address	The Coach House Gravel Lane Wilmslow Cheshire SK9 6EG

Director Name	Roger Anderson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(9 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	12 Blueberry Road Bowdon Altrincham Cheshire WA14 3LT

Secretary Name	Mr Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	03 November 1995(9 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thorngrove Road Wilmslow Cheshire SK9 1DD

Secretary Name	Diane Rylatt
Nationality	British
Status	Resigned
Appointed	02 January 1996(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 1999)
Role	Secretary
Correspondence Address	Little Bouts Farmhouse Bouts Lane Inkberrow Worcester Worcestershire WR7 4HP

Director Name	Mr Jonathan Charles Burr
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Leicester Road Hale Altrincham Cheshire WA15 9QA

Director Name	Mark Andrew Chapman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2001)
Role	Financial Director
Correspondence Address	3 Fern Bank Rainford Merseyside WA11 8DZ

Secretary Name	Ian Robert Patmore
Nationality	British
Status	Resigned
Appointed	28 May 1999(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	Spring Bank Farm Lodge Lane Bacup Lancashire OL13 0BJ

Director Name	Michael John Christopher Reed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(13 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2006)
Role	Customer Service Director
Correspondence Address	17 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ

Director Name	Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 February 2003)
Role	Managing Director
Correspondence Address	13 Victoria Avenue Didsbury Manchester M20 2GY

Director Name	Andrew Neil Marsden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	302 London Road Appleton Warrington Cheshire WA4 5DR

Secretary Name	Simon John Kershaw
Nationality	British
Status	Resigned
Appointed	23 November 2001(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 2005)
Role	Company Director
Correspondence Address	40 Sandacre Road Manchester Lancashire M23 1AP

Director Name	Girish Parekh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(16 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 07 July 2003)
Role	Company Director
Correspondence Address	Fairhaven 1 Kings Drive Fulwood Preston PR2 3HN

Director Name	Steven Joseph McAuley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	3 Barnswood Close Grappenhall Warrington WA4 2YJ

Director Name	Andrew Neil Marsden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	302 London Road Appleton Warrington Cheshire WA4 5DR

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(17 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Massimo Villamultedo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2008(21 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 2008)
Role	Company Director
Correspondence Address	42 Church Road Wimbledon SW19 5AN

Director Name	William Hall McGibbon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2004)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(17 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Old Hall Road Sale Cheshire M33 2GZ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sale Moor
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
22 December 2011	Application to strike the company off the register (3 pages)
22 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director (2 pages)
10 October 2011	Appointment of Alicia Essex as a director (2 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director on 20 September 2011 (2 pages)
10 October 2011	Appointment of Alicia Essex as a director on 20 September 2011 (2 pages)
7 October 2011	Termination of appointment of William Hall Mcgibbon as a director on 20 September 2011 (1 page)
7 October 2011	Termination of appointment of John Jenkins as a director (1 page)
7 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
7 October 2011	Termination of appointment of John Michael Jenkins as a director on 20 September 2011 (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-11 GBP 150,000 (5 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-11 GBP 150,000 (5 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-11 GBP 150,000 (5 pages)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 March 2010	Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
8 March 2010	Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
8 March 2010	Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 18/12/2009 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 18/12/2009 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
3 August 2009	Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
3 August 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
13 July 2009	Return made up to 07/07/09; full list of members (5 pages)
13 July 2009	Return made up to 07/07/09; full list of members (5 pages)
10 July 2009	Director appointed john michael jenkins (1 page)
10 July 2009	Secretary appointed alicia essex (1 page)
10 July 2009	Director appointed john michael jenkins (1 page)
10 July 2009	Secretary appointed alicia essex (1 page)
9 July 2009	Appointment terminated director richard green (1 page)
9 July 2009	Appointment Terminated Director richard green (1 page)
9 July 2009	Appointment Terminated Secretary a g secretarial LIMITED (1 page)
9 July 2009	Appointment terminated secretary a g secretarial LIMITED (1 page)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 January 2009	Accounts made up to 31 December 2008 (7 pages)
18 September 2008	Director's Change of Particulars / william mcgibbon / 01/08/2008 / Country was: england, now: (1 page)
18 September 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
18 September 2008	Return made up to 07/07/08; full list of members (4 pages)
18 September 2008	Return made up to 07/07/08; full list of members (4 pages)
12 September 2008	Appointment terminated director massimo villamultedo (1 page)
12 September 2008	Appointment Terminated Director massimo villamultedo (1 page)
29 August 2008	Director appointed william hall mcgibbon (1 page)
29 August 2008	Director appointed william hall mcgibbon (1 page)
4 July 2008	Accounts made up to 31 December 2007 (7 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 July 2008	Director appointed massimo villamultedo (1 page)
3 July 2008	Director appointed massimo villamultedo (1 page)
2 July 2008	Appointment Terminated Director andrew marsden (1 page)
2 July 2008	Appointment terminated director andrew marsden (1 page)
3 August 2007	Return made up to 07/07/07; full list of members (3 pages)
3 August 2007	Return made up to 07/07/07; full list of members (3 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 July 2007	Accounts made up to 31 December 2006 (7 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
18 July 2006	Return made up to 07/07/06; full list of members (3 pages)
18 July 2006	Return made up to 07/07/06; full list of members (3 pages)
30 March 2006	Accounts made up to 31 December 2005 (7 pages)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 July 2005	Return made up to 07/07/05; full list of members (3 pages)
8 July 2005	Return made up to 07/07/05; full list of members (3 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
14 April 2005	Accounts made up to 31 December 2004 (7 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
22 September 2004	New director appointed (4 pages)
22 September 2004	New director appointed (4 pages)
22 July 2004	Return made up to 07/07/04; full list of members (6 pages)
22 July 2004	Return made up to 07/07/04; full list of members (6 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
5 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 March 2004	Accounts made up to 31 December 2003 (7 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 September 2003	Accounts made up to 31 December 2002 (7 pages)
4 August 2003	Return made up to 07/07/03; full list of members (8 pages)
4 August 2003	Return made up to 07/07/03; full list of members (8 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Director resigned (1 page)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
20 March 2003	New director appointed (3 pages)
20 March 2003	New director appointed (3 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
26 November 2002	New director appointed (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (3 pages)
2 November 2002	Accounts made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
22 July 2002	Return made up to 07/07/02; full list of members (7 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Return made up to 07/07/01; full list of members (6 pages)
24 July 2001	Return made up to 07/07/01; full list of members (6 pages)
17 May 2001	New director appointed (3 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Secretary's particulars changed (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (3 pages)
17 May 2001	Secretary's particulars changed (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (8 pages)
13 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 July 2000	Return made up to 07/07/00; full list of members (9 pages)
24 July 2000	Return made up to 07/07/00; full list of members (9 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (8 pages)
12 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/99 (1 page)
12 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/99 (1 page)
16 July 1999	Return made up to 07/07/99; full list of members (7 pages)
16 July 1999	Return made up to 07/07/99; full list of members (7 pages)
9 July 1999	Registered office changed on 09/07/99 from: 4 ohio avenue salford lancashire M5 2GT (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 4 ohio avenue salford lancashire M5 2GT (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
20 April 1999	Registered office changed on 20/04/99 from: lauriston house pitchill evesham worcestershire WR11 5YT (1 page)
20 April 1999	Registered office changed on 20/04/99 from: lauriston house pitchill evesham worcestershire WR11 5YT (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
4 September 1998	Return made up to 07/07/98; full list of members (6 pages)
4 September 1998	Return made up to 07/07/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (13 pages)
16 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 August 1997	Return made up to 07/07/97; full list of members (6 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Return made up to 07/07/97; full list of members (6 pages)
13 August 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
6 January 1997	Auditor's resignation (2 pages)
6 January 1997	Auditor's resignation (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 October 1996	New director appointed (3 pages)
22 October 1996	New director appointed (3 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
24 July 1996	Return made up to 07/07/96; full list of members (7 pages)
24 July 1996	Return made up to 07/07/96; full list of members (7 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Secretary resigned (2 pages)
11 December 1995	New secretary appointed;new director appointed (4 pages)
11 December 1995	New director appointed (4 pages)
11 December 1995	New director appointed (4 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Secretary resigned;director resigned (2 pages)
20 November 1995	Secretary resigned;director resigned (4 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (2 pages)
7 June 1995	Full accounts made up to 31 December 1994 (14 pages)
7 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 December 1994	Memorandum and Articles of Association (11 pages)
2 December 1994	Memorandum and Articles of Association (11 pages)
27 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 May 1994	Full accounts made up to 31 December 1993 (12 pages)
24 May 1994	Full accounts made up to 31 December 1993 (12 pages)
22 July 1993	Full accounts made up to 31 December 1992 (12 pages)
22 July 1993	Full accounts made up to 31 December 1992 (12 pages)
16 July 1992	Full accounts made up to 31 December 1991 (11 pages)
16 July 1992	Full accounts made up to 31 December 1991 (11 pages)
12 August 1991	Full accounts made up to 31 December 1990 (11 pages)
12 August 1991	Full accounts made up to 31 December 1990 (11 pages)
16 August 1990	Full accounts made up to 31 December 1989 (11 pages)
16 August 1990	Full accounts made up to 31 December 1989 (11 pages)
17 January 1990	Full accounts made up to 31 May 1989 (10 pages)
17 January 1990	Full accounts made up to 31 May 1989 (10 pages)
23 January 1989	Full accounts made up to 31 May 1988 (10 pages)
23 January 1989	Full accounts made up to 31 May 1988 (10 pages)

Vehicle Claims Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check