Global Claims Solutions Limited

Company Name	Global Claims Solutions Limited
Company Status	Dissolved
Company Number	00745237
Category	Private Limited Company
Incorporation Date	24 December 1962(60 years, 12 months ago)
Dissolution Date	14 April 2009 (14 years, 8 months ago)
Previous Name	Woods & Maslen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	30 April 1997(34 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 14 April 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(41 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 April 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(41 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Paul Anthony Dawson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(29 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	Barrow Hill Cottage Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(29 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

Director Name	Robert Carr Woods
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(29 years, 3 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 27 January 1992)
Role	Insurance Broker
Correspondence Address	560 Ben Johnson House Barbican London EC2Y 8DL

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(32 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	11 December 1995(32 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(34 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(34 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 October 2004)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2008	First Gazette notice for voluntary strike-off (1 page)
11 December 2008	Application for striking-off (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 April 2007	Return made up to 01/04/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
26 April 2004	Return made up to 01/04/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 April 2002	Return made up to 01/04/02; full list of members (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 May 2001	Return made up to 01/04/01; full list of members (6 pages)
20 April 2001	Company name changed woods & maslen LIMITED\certificate issued on 20/04/01 (2 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 April 2000	Return made up to 01/04/00; full list of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 May 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (8 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 April 1998	Return made up to 01/04/98; no change of members (6 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
27 April 1997	Return made up to 01/04/97; no change of members (6 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 May 1996	Return made up to 01/04/96; full list of members (9 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
11 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
13 April 1995	Return made up to 01/04/95; no change of members (8 pages)
13 August 1986	Full accounts made up to 31 December 1985 (6 pages)

Global Claims Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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