First Claims Response Limited

Company Name	First Claims Response Limited
Company Status	Dissolved
Company Number	03814142
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)
Previous Name	EOM Response Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2012(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 January 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Closed
Appointed	11 June 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 January 2017)
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Eammon O'Malley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Brooks Drive Hale Barns Cheshire WA15 8TR

Director Name	Desmond Francis O'Malley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	261 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3JG

Secretary Name	Desmond Francis O'Malley
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	261 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3JG

Director Name	Mr Iain Harvey Birch
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2003)
Role	Operation Director
Country of Residence	England
Correspondence Address	4 Eton Park Preston Lancashire PR2 9NL

Director Name	James Stephen Thornton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 04 August 2003)
Role	Accountant
Correspondence Address	9 Hilly Croft Bromley Cross Bolton Lancashire BL7 9HN

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 year, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Sean Keogh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehead Farm 650 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Randolf Graham McInnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Journeys End Werneth Low Stockport Cheshire SK14 3AF

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	06 February 2004(4 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	John Gerard Maloney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2004(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 March 2005)
Role	Chief Operating Officer
Correspondence Address	10 Pendle Hill Grimsargh Preston Lancashire PR2 5BG

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	West Point Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014	Declaration of solvency (3 pages)
18 July 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 18 July 2014 (2 pages)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
25 June 2014	Termination of appointment of Andrew Nelson as a director (1 page)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100,100 (6 pages)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
12 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
11 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
16 October 2012	Termination of appointment of John Flood as a director (1 page)
15 October 2012	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (10 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (10 pages)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
13 December 2010	Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (9 pages)
18 January 2010	Director's details changed for Mr John Joseph Flood on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Paul Birch on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (11 pages)
10 August 2009	Return made up to 26/07/09; full list of members (4 pages)
20 May 2009	Director appointed mr paul birch (1 page)
19 May 2009	Director appointed mr lee greenbury (1 page)
19 May 2009	Appointment terminated director neil kirkby (1 page)
19 May 2009	Appointment terminated director owen mclaughlin (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2008	Return made up to 26/07/08; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 December 2007 (11 pages)
22 January 2008	Director's particulars changed (1 page)
27 July 2007	Return made up to 26/07/07; full list of members (3 pages)
14 July 2007	Full accounts made up to 31 December 2006 (10 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (1 page)
26 July 2006	Return made up to 26/07/06; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Director's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Secretary's particulars changed (1 page)
27 July 2005	Return made up to 26/07/05; full list of members (3 pages)
5 April 2005	Director resigned (1 page)
9 September 2004	Full accounts made up to 31 December 2003 (12 pages)
30 July 2004	Return made up to 26/07/04; full list of members (7 pages)
8 April 2004	New director appointed (4 pages)
7 April 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
29 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
19 August 2003	Return made up to 26/07/03; full list of members (9 pages)
13 May 2003	New director appointed (4 pages)
10 May 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
6 August 2002	Director's particulars changed (1 page)
5 August 2002	Return made up to 26/07/02; full list of members (9 pages)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2001	Nc inc already adjusted 30/10/01 (1 page)
28 November 2001	Ad 30/10/01--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
28 November 2001	Particulars of contract relating to shares (4 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2001	New director appointed (2 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2001	Declaration of assistance for shares acquisition (8 pages)
12 November 2001	Declaration of assistance for shares acquisition (8 pages)
12 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 November 2001	Auditor's resignation (2 pages)
2 November 2001	Particulars of mortgage/charge (9 pages)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 October 2001	Director's particulars changed (1 page)
2 October 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 September 2001	Return made up to 26/07/01; full list of members (8 pages)
17 September 2001	Secretary resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: kearsley business centre stoneclough road, radcliffe manchester lancashire M26 1GG (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (2 pages)
4 October 2000	Return made up to 26/07/00; full list of members (6 pages)
11 November 1999	Company name changed eom response LIMITED\certificate issued on 11/11/99 (2 pages)
24 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
10 September 1999	Ad 01/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Secretary resigned (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
30 July 1999	New director appointed (2 pages)
26 July 1999	Incorporation (10 pages)

First Claims Response Limited

Business Activity

Directors

Location

Accounts

Filing History

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