Claimsure Limited

Company Name	Claimsure Limited
Company Status	Dissolved
Company Number	03922116
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	Claimsline Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Catherine Reed
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mersey Meadows Didsbury Cheshire M20 2GB

Director Name	Mr Nigel Alistair Reed
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mersey Meadows Didsbury Manchester M20 2GB

Secretary Name	Mr Nigel Alistair Reed
Nationality	British
Status	Closed
Appointed	14 March 2005(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mersey Meadows Didsbury Manchester M20 2GB

Director Name	Dean Melvin Cox
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Meadow Bank Coventry Road Berkswell West Midlands CV7 7AZ

Director Name	Henry Marks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Heol Ddeusant Beddau Pontypridd Mid Glamorgan CF38 2LA Wales

Secretary Name	Henry Marks
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Heol Ddeusant Beddau Pontypridd Mid Glamorgan CF38 2LA Wales

Director Name	Raymond James Burns
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	3 Eden Bridge Road Hall Green Birmingham B28 8PG

Director Name	Richard John Jones
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	The Mission House Orchard Street Kettlebrook Tamworth Staffordshire B77 1AT

Secretary Name	Raymond James Burns
Nationality	British
Status	Resigned
Appointed	09 October 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2003)
Role	Company Director
Correspondence Address	3 Eden Bridge Road Hall Green Birmingham B28 8PG

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Quay House C/O Rowe Cohen Quay Street Manchester M3 3JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mr Nigel Alistair Reed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£301,331
Current Liabilities	£413,786

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (3 pages)
4 April 2013	Application to strike the company off the register (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-24 GBP 2 (5 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-24 GBP 2 (5 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-24 GBP 2 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 March 2010	Director's details changed for Nigel Alistair Reed on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Nigel Alistair Reed on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Catherine Reed on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Catherine Reed on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 April 2009	Return made up to 09/02/09; full list of members (3 pages)
8 April 2009	Return made up to 09/02/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 March 2008	Return made up to 09/02/08; full list of members (3 pages)
5 March 2008	Return made up to 09/02/08; full list of members (3 pages)
23 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 March 2007	Return made up to 09/02/07; full list of members (7 pages)
16 March 2007	Return made up to 09/02/07; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 February 2006	Return made up to 09/02/06; full list of members (7 pages)
20 February 2006	Return made up to 09/02/06; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	Return made up to 09/02/05; full list of members (7 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: fairgate house kings road, tyseley birmingham west midlands B11 2AA (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Return made up to 09/02/05; full list of members (7 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: fairgate house kings road, tyseley birmingham west midlands B11 2AA (1 page)
21 June 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
2 March 2004	Return made up to 09/02/04; full list of members (6 pages)
2 March 2004	Return made up to 09/02/04; full list of members (6 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
28 May 2003	Accounting reference date extended from 31/07/02 to 31/01/03 (1 page)
28 May 2003	Accounting reference date extended from 31/07/02 to 31/01/03 (1 page)
17 February 2003	Return made up to 09/02/03; full list of members (7 pages)
17 February 2003	Return made up to 09/02/03; full list of members (7 pages)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
16 October 2002	Registered office changed on 16/10/02 from: arrowbank house arden court arden road alcester warwickshire B49 6HN (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Registered office changed on 16/10/02 from: arrowbank house arden court arden road alcester warwickshire B49 6HN (1 page)
8 October 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 April 2002	Return made up to 09/02/02; full list of members (6 pages)
24 April 2002	Return made up to 09/02/02; full list of members (6 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Company name changed claimsline LIMITED\certificate issued on 25/07/01 (2 pages)
25 July 2001	Company name changed claimsline LIMITED\certificate issued on 25/07/01 (2 pages)
11 July 2001	Return made up to 09/02/01; full list of members (6 pages)
11 July 2001	Return made up to 09/02/01; full list of members (6 pages)
9 April 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
9 April 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 61 clifton road rugby warwickshire CV21 3QE (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 61 clifton road rugby warwickshire CV21 3QE (1 page)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned (1 page)
9 February 2000	Incorporation (12 pages)

Claimsure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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