Claimcourt Limited

Company Name	Claimcourt Limited
Company Status	Dissolved
Company Number	01540564
Category	Private Limited Company
Incorporation Date	22 January 1981(43 years, 3 months ago)
Dissolution Date	25 September 2007 (16 years, 7 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	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(22 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(22 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	02 June 2003(22 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Angela Teresa Kelly
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 June 2003)
Role	Pharmacist
Correspondence Address	54 Pelhams Walk Esher Surrey KT10 8QD

Director Name	Malcolm Salsbury
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 June 2003)
Role	Surveyor
Correspondence Address	54 Pelhams Walk Esher Surrey KT10 8QD

Secretary Name	Angela Teresa Kelly
Nationality	British
Status	Resigned
Appointed	04 December 1991(10 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	54 Pelhams Walk Esher Surrey KT10 8QD

Location

Registered Address	L Rowland & Co (Retail) Limited Whitehouse Industrial Estate Rivington Road, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
4 December 2006	Return made up to 04/12/06; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
13 December 2005	Return made up to 04/12/05; full list of members (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: c/o l rowland & co (retail) LTD whitehouse industral estate rivington road preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
4 March 2005	Full accounts made up to 31 January 2004 (15 pages)
23 December 2004	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (7 pages)
2 December 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
22 September 2004	Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
5 July 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
3 June 2004	Registered office changed on 03/06/04 from: 2 ewell house parade epsom road ewell village surrey KT17 1NP (1 page)
2 June 2004	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (15 pages)
17 June 2003	New director appointed (13 pages)
9 June 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
6 June 2003	Resolutions RES13 ‐ Distribution of shares 02/06/03 (1 page)
6 June 2003	Resolutions RES13 ‐ Property transaction 02/06/03 (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	Return made up to 04/12/02; full list of members (7 pages)
6 August 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
21 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
10 December 2001	Return made up to 04/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
11 December 2000	Return made up to 04/12/00; full list of members (6 pages)
24 January 2000	Return made up to 04/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 December 1998	Return made up to 04/12/98; no change of members (4 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
9 December 1997	Return made up to 04/12/97; no change of members (4 pages)
9 December 1997	Full accounts made up to 30 April 1997 (15 pages)
9 December 1996	Return made up to 04/12/96; full list of members (4 pages)
16 October 1996	Full accounts made up to 30 April 1996 (15 pages)
10 January 1996	Return made up to 04/12/95; no change of members (4 pages)
17 July 1995	Full accounts made up to 30 April 1995 (16 pages)
8 March 1995	Return made up to 04/12/94; no change of members (4 pages)

Claimcourt Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire