| Company Name | Sigma Claims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04176964 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 2 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Name | AMG Global Limited |
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 | Mr Kevin Christopher Wood |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Fox Cover Guilden Sutton Chester Cheshire CH3 7HH Wales |
| Director Name | Mr Keith Broom |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 July 2011) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Duck House Marbury Whitchurch Salop SY13 4LP Wales |
| Director Name | Mr Richard John Webster |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Belfield Road Manchester Lancashire M20 6BJ |
| Secretary Name | Mr Keith Broom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 July 2011) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Duck House Marbury Whitchurch Salop SY13 4LP Wales |
| Secretary Name | Mrs Betty Gallagher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 July 2011) |
| Role | Assistant Company Secretary |
| Correspondence Address | Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales |
| Director Name | Mr David Stuart Mairs |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Chase Dawstone Road Heswall Wirral CH60 0BS Wales |
| Director Name | David Edwin Roberts |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Cs/Dir |
| Correspondence Address | 35 Northleigh Grove Eneurys Park Wrexham Clwyd LL11 2HQ Wales |
| Director Name | Miss Helen Frances Wareham |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kiltimagh Tower Road North Heswall Wirral CH60 6RT Wales |
| Secretary Name | David Edwin Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Role | Cs/Dir |
| Correspondence Address | 35 Northleigh Grove Eneurys Park Wrexham Clwyd LL11 2HQ Wales |
Location
| Registered Address | Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Mrs Betty Gallagher on 14 June 2010 (1 page) |
| 17 June 2010 | Secretary's details changed for Mrs Betty Gallagher on 14 June 2010 (1 page) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 10 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 22 October 2008 | Secretary appointed mrs betty gallagher (1 page) |
| 22 October 2008 | Secretary appointed mrs betty gallagher (1 page) |
| 22 July 2008 | Accounts made up to 30 June 2008 (5 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 17 July 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 23 May 2008 | Company name changed amg global LIMITED\certificate issued on 23/05/08 (2 pages) |
| 23 May 2008 | Company name changed amg global LIMITED\certificate issued on 23/05/08 (2 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 23 April 2008 | Accounts made up to 30 June 2007 (5 pages) |
| 7 February 2008 | New secretary appointed;new director appointed (4 pages) |
| 7 February 2008 | New secretary appointed;new director appointed (4 pages) |
| 30 January 2008 | New director appointed (2 pages) |
| 30 January 2008 | New director appointed (2 pages) |
| 30 January 2008 | Secretary resigned;director resigned (1 page) |
| 30 January 2008 | Secretary resigned;director resigned (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Accounts made up to 30 June 2006 (5 pages) |
| 21 March 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 29 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 29 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 24 February 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 25 April 2005 | Accounts made up to 30 June 2004 (5 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 15 March 2005 | Return made up to 09/03/05; full list of members (8 pages) |
| 15 March 2005 | Return made up to 09/03/05; full list of members (8 pages) |
| 7 April 2004 | Return made up to 09/03/04; no change of members (8 pages) |
| 7 April 2004 | Return made up to 09/03/04; no change of members
|
| 19 September 2003 | Registered office changed on 19/09/03 from: the steam mill steam mill street chester cheshire CH3 5AN (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: the steam mill steam mill street chester cheshire CH3 5AN (1 page) |
| 30 July 2003 | Accounts made up to 30 June 2003 (4 pages) |
| 30 July 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 30 July 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 30 July 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 30 April 2003 | Return made up to 09/03/03; no change of members (8 pages) |
| 30 April 2003 | Return made up to 09/03/03; no change of members (8 pages) |
| 9 April 2003 | Accounts made up to 31 March 2002 (1 page) |
| 9 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: durwen house stanley place chester cheshire CH1 2LU (1 page) |
| 22 March 2002 | Director's particulars changed (1 page) |
| 22 March 2002 | Return made up to 09/03/02; full list of members
|
| 22 March 2002 | Registered office changed on 22/03/02 from: durwen house stanley place chester cheshire CH1 2LU (1 page) |
| 22 March 2002 | Director's particulars changed (1 page) |
| 9 March 2001 | Incorporation (21 pages) |