| Company Name | Www.Theclaimline.com Limited |
|---|---|
| Directors | Keith Rowley and Stephen Paul Lundy |
| Company Status | Dissolved |
| Company Number | 03903637 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2000(24 years, 3 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 | Keith Rowley |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mallards Cottage Drive West Wirral Merseyside CH60 8NX Wales |
| Secretary Name | Deryn Suzanne Rowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mallards Cottage Drive West Wirral Merseyside CH60 8NX Wales |
| Director Name | Stephen Paul Lundy |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2000(5 months, 1 week after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Independent Financial Adviser |
| Correspondence Address | Beech House Bell Lane Thelwall Cheshire WA4 2JY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Peter Declan Cosgrove |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 November 2001) |
| Role | Internet Consultant |
| Correspondence Address | 65 War Office Road Bamford Rochdale OL11 5HX |
| Director Name | Jane Elizabeth Ridley |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 November 2001) |
| Role | Company Director |
| Correspondence Address | East Lodge Newgate Barnard Castle County Durham DL12 8UN |
Location
| Registered Address | The Technology Centre Rossmore Business Park Ellesmere Port Cheshire CH65 3EN Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100,860 |
| Gross Profit | £88,180 |
| Net Worth | £14,715 |
| Cash | £45 |
| Current Liabilities | £21,335 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 January 2006 | Dissolved (1 page) |
|---|---|
| 21 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 September 2005 | Liquidators statement of receipts and payments (6 pages) |
| 17 March 2005 | Liquidators statement of receipts and payments (6 pages) |
| 15 September 2004 | Liquidators statement of receipts and payments (6 pages) |
| 19 March 2004 | Liquidators statement of receipts and payments (6 pages) |
| 19 September 2003 | Liquidators statement of receipts and payments (6 pages) |
| 18 March 2003 | Liquidators statement of receipts and payments (6 pages) |
| 21 March 2002 | Resolutions
|
| 21 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2002 | Statement of affairs (7 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 8 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 8 August 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 9 February 2001 | Return made up to 10/01/01; full list of members
|
| 9 February 2001 | Registered office changed on 09/02/01 from: mallards cottage drive west wirral merseyside CH60 8NX (1 page) |
| 7 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Ad 17/05/00--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 30 March 2000 | Nc inc already adjusted 21/03/00 (1 page) |
| 30 March 2000 | Resolutions
|
| 23 January 2000 | Ad 12/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 10 January 2000 | Incorporation (18 pages) |