| Company Name | E-Valuate Claims Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04553192 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Name | Financial Services Outsourcing Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Valerie Margaret Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweedale, Olde Stoneheath Court Heath Charnock Lancashire PR6 9EH |
| Director Name | Mr Andrew Richard Crompton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 24 November 2009) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Treetops Station Road Chapeltown Bolton Greater Manchester BL7 0HA |
| Director Name | Mr Kevin Michael Brown |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tweedale Olde Stoneheath Court Heath Charnoch Chorley Lancashire PR6 9EH |
| Director Name | Mr Andrew Richard Crompton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Treetops Station Road Chapeltown Bolton Greater Manchester BL7 0HA |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Rss House Worsley Business Park Mosley Common Road Worsley Manchester M28 1NL |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at 1 | Andrew R Crompton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2009 | Application for striking-off (1 page) |
| 10 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 September 2008 | Location of debenture register (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 234 st. Georges road bolton lancs BL1 2PH (1 page) |
| 23 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 23 September 2008 | Location of register of members (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 October 2005 | Return made up to 03/09/05; full list of members (2 pages) |
| 7 July 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 6 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 26 April 2004 | Particulars of mortgage/charge (3 pages) |
| 26 January 2004 | Company name changed financial services outsourcing l imited\certificate issued on 26/01/04 (2 pages) |
| 11 November 2003 | Return made up to 03/10/03; full list of members
|
| 31 October 2003 | Director resigned (1 page) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Resolutions
|
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |