| Company Name | True Claim Limited |
|---|---|
| Directors | Susan Leigh and Shulamit Pfeffer |
| Company Status | Active |
| Company Number | 04526430 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Susan Leigh |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadlands Ringley Road Whitefield Manchester M45 7LD |
| Director Name | Mrs Shulamit Pfeffer |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Park Lane Salford Lancashire M7 4HT |
| Director Name | Mr Stuart Philip Foster |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hope Road Prestwich Manchester M25 9GX |
| Secretary Name | Mr Stuart Philip Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hope Road Prestwich Manchester M25 9GX |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Maple House 8 Haymarket Street Bury BL9 0AR |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stuart Philip Foster 50.00% Ordinary |
|---|---|
| 1 at £1 | Shulamit Pfeffer 25.00% Ordinary |
| 1 at £1 | Susan Leigh 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 12 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 8 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
| 3 July 2023 | Registered office address changed from Downham Mayer Clarke & Co Chartered Accountants 41 Greek Street, Stockport Greater Manchester SK3 8AX to Maple House 8 Haymarket Street Bury BL9 0AR on 3 July 2023 (1 page) |
| 18 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 28 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 19 October 2021 | Confirmation statement made on 4 September 2021 with updates (4 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 7 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Termination of appointment of Stuart Foster as a secretary (1 page) |
| 19 June 2012 | Termination of appointment of Stuart Foster as a director (1 page) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 June 2012 | Termination of appointment of Stuart Foster as a director (1 page) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 June 2012 | Termination of appointment of Stuart Foster as a secretary (1 page) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 22 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 24 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 17 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 17 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: downham morris mayer accountants 45-49 greek street stockport greater manchester SK3 8AX (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: downham morris mayer accountants 45-49 greek street stockport greater manchester SK3 8AX (1 page) |
| 6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 19 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 1 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 1 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Ad 02/09/04--------- £ si 2@1 (2 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Ad 02/09/04--------- £ si 2@1 (2 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Return made up to 04/09/04; full list of members (9 pages) |
| 16 September 2004 | Return made up to 04/09/04; full list of members (9 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 22 June 2004 | Return made up to 04/09/03; full list of members (8 pages) |
| 22 June 2004 | Return made up to 04/09/03; full list of members (8 pages) |
| 22 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2004 | Ad 04/09/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 25 May 2004 | Ad 04/09/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 10 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 4 September 2002 | Incorporation (12 pages) |
| 4 September 2002 | Incorporation (12 pages) |