| Company Name | Heywood Claims Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805293 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 13 February 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rabia Rahman |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Cross Ormrod Street Bolton Lancashire BL3 5EA |
| Secretary Name | Ataur Rehman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Cross Ormrod Street Bolton Lancashire BL3 5EA |
| Director Name | Mr Mohammed Ataur Rahman |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56-58 Cross Ormrod Street Bolton Lancashire BL3 5EA |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | C/O Ideal Corporate Solutions Limited 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9RP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 13 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2008 | Liquidators statement of receipts and payments to 3 November 2008 (6 pages) |
| 13 November 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 October 2007 | Liquidators statement of receipts and payments (6 pages) |
| 3 May 2007 | Liquidators statement of receipts and payments (6 pages) |
| 8 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: derby mill business centre 13 thomas street bolton lancashire BL3 6JU (1 page) |
| 1 November 2005 | Resolutions
|
| 1 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2005 | Statement of affairs (5 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 8 September 2004 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: derby business centre 13 thomas street bolton BL3 6JU (1 page) |
| 25 July 2003 | Ad 19/06/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |