| Company Name | Claims Hotline Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938976 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
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 | Mr John Robert Brodie |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodie & Company Rational House 64 Bridge Street Manchester M3 3BN |
| Secretary Name | Mr John Robert Brodie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodie & Company Rational House 64 Bridge Street Manchester M3 3BN |
| Director Name | Mrs Fiona Mary Brodie |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(4 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 29 September 2020) |
| Role | Claims Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodie & Company Rational House 64 Bridge Street Manchester M3 3BN |
| Director Name | Richard Craig Burland Jee Duncalf |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Century Buildings St Marys Parsonage Manchester Lancashire M3 2DE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Brodie & Company Rational House 64 Bridge Street Manchester M3 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Mr John Robert Brodie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
|---|---|
| 28 February 2017 | Director's details changed for Mrs Fiona Mary Brodie on 15 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr John Robert Brodie on 15 February 2017 (2 pages) |
| 27 February 2017 | Secretary's details changed for Mr John Robert Brodie on 15 February 2017 (1 page) |
| 29 December 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 26 February 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 10 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 3 March 2014 Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 March 2014 Statement of capital on 2014-03-03
|
| 8 January 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 4 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 5 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 31 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 21 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | Return made up to 03/03/04; full list of members
|
| 2 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 5 April 2003 | Return made up to 03/03/03; full list of members
|
| 5 April 2003 | Director resigned (1 page) |
| 29 March 2002 | Return made up to 03/03/02; full list of members
|
| 14 February 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 2 February 2002 | Registered office changed on 02/02/02 from: c/o blue water trading LTD 4TH floor parsonage chambers 3 parsonage manchester lancashire M3 2HW (1 page) |
| 26 March 2001 | Return made up to 03/03/01; full list of members
|
| 21 August 2000 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 21 August 2000 | Ad 03/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Incorporation (13 pages) |