Reclaim Consulting Services Limited

Company Name	Reclaim Consulting Services Limited
Company Status	Dissolved
Company Number	00961129
Category	Private Limited Company
Incorporation Date	28 August 1969(54 years, 8 months ago)
Dissolution Date	24 November 2012 (11 years, 5 months ago)
Previous Names	6

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 Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(39 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 November 2012)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Polly Naher
Nationality	British
Status	Closed
Appointed	08 March 2010(40 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 November 2012)
Role	Company Director
Correspondence Address	25 Boultwood Road London E6 5QH

Director Name	Roger Leonard Culff
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1993)
Role	Administrative Director
Correspondence Address	34 Orchard Rise Shirley Croydon Surrey CR0 7QY

Director Name	David Raymond Deighton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1993)
Role	Chartered Accountant
Correspondence Address	Flat 12 Parklands 46 Westwood Road Southampton Hampshire SO17 1DP

Director Name	Keith Russell Dolby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1992)
Role	Insurance Broker
Correspondence Address	6 Raeburn Way College Town Camberley Surrey GU15 4FH

Director Name	Roger Blair-Craig Tyndall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Strathmore House 12 The Canters Thundersley Essex SS7 3DJ

Director Name	Mr Peter Charles Nicholson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(21 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Mere House Hamble Southampton Hampshire SO31 4JB

Director Name	Simon Antony Rudorf
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1993)
Role	Insurance Broker
Correspondence Address	26 St Marks Road Salisbury Wiltshire SP1 3AZ

Director Name	Nicholas Collwyn Sturge
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1993)
Role	Insurance Broker
Correspondence Address	Chemin Fauvettes Quartier Beaumont 06560 Valbonne Foreign

Director Name	John Douglas Theed
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1993)
Role	Insurance Broker
Correspondence Address	7 Laurel Gardens Locks Heath Southampton Hampshire SO31 6QH

Director Name	Roger John Treherne
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Woodlands Hadrian Way Chilworth Southampton Hampshire SO16 7HY

Secretary Name	David Raymond Deighton
Nationality	British
Status	Resigned
Appointed	26 February 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Flat 12 Parklands 46 Westwood Road Southampton Hampshire SO17 1DP

Director Name	Richard Andrew Ferguson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 July 2000)
Role	Insurance Broker
Correspondence Address	270b Manchester Road London E14 9HW

Director Name	Michael John Thornton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 October 2001)
Role	Chartered Accountant
Correspondence Address	14 Fielding Road Bedford Park Chiswick London W4 1HL

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	23 June 1993(23 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(30 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2001)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Graham Robert Tuttle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(32 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2009)
Role	Insurance Broker
Correspondence Address	2 Eastern Road Thorpe St Andrew Norwich Norfolk NR7 0UJ

Director Name	Peter Ian Mumford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(32 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2009)
Role	Recovery Agent
Correspondence Address	3 St Marys Road Ashby St Mary Norfolk NR14 7HN

Director Name	Andrew Nicholas Voke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(32 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2007)
Role	Insurance Broker
Correspondence Address	Mulberry House Little London Road Horam East Sussex TN21 0BJ

Director Name	Neil Ian Willett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(32 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2004)
Role	Insurance Broker
Correspondence Address	1517 The Maroneal 222 Maroneal Houston Texas 77030

Location

Registered Address	Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 November 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
24 August 2012	Return of final meeting in a members' voluntary winding up (7 pages)
26 June 2012	Liquidators statement of receipts and payments to 26 May 2012 (7 pages)
26 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (7 pages)
26 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (7 pages)
1 July 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
1 July 2011	Liquidators statement of receipts and payments to 26 May 2011 (5 pages)
1 July 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
10 June 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 10 June 2010 (2 pages)
9 June 2010	Appointment of a voluntary liquidator (1 page)
9 June 2010	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
9 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-27 (1 page)
9 June 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
9 June 2010	Appointment of a voluntary liquidator (1 page)
9 June 2010	Declaration of solvency (3 pages)
9 June 2010	Declaration of solvency (3 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
1 April 2010	Company name changed marsh brokers LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
1 April 2010	Change of name notice (2 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 1,000 (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 1,000 (14 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-18 GBP 1,000 (14 pages)
26 January 2010	Change of name notice (2 pages)
26 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-22 (2 pages)
26 January 2010	Company name changed reclaim consulting services LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (2 pages)
26 January 2010	Change of name notice (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Accounts made up to 31 December 2008 (5 pages)
3 April 2009	Director appointed paul metharam (2 pages)
3 April 2009	Director appointed paul metharam (2 pages)
1 April 2009	Appointment terminated director peter mumford (1 page)
1 April 2009	Appointment Terminated Director graham tuttle (1 page)
1 April 2009	Appointment Terminated Director peter mumford (1 page)
1 April 2009	Appointment terminated director graham tuttle (1 page)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
26 February 2008	Accounts made up to 31 December 2007 (5 pages)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 July 2007	Accounts made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 April 2006	Accounts made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
28 March 2006	Return made up to 01/03/06; full list of members (6 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 April 2005	Accounts made up to 31 December 2004 (4 pages)
4 April 2005	Return made up to 01/03/05; full list of members (6 pages)
4 April 2005	Return made up to 01/03/05; full list of members (6 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
19 April 2004	Accounts made up to 31 December 2003 (4 pages)
19 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 August 2003	Accounts made up to 31 December 2002 (4 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
26 March 2003	Return made up to 01/03/03; no change of members (6 pages)
26 March 2003	Return made up to 01/03/03; no change of members (6 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (6 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 26/02/02; full list of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 26/02/02; full list of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
7 November 2001	Registered office changed on 07/11/01 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
11 September 2001	Company name changed bowring (no.2) LIMITED\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed bowring (no.2) LIMITED\certificate issued on 11/09/01 (2 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 July 2001	Accounts made up to 31 December 2000 (5 pages)
9 March 2001	Return made up to 26/02/01; full list of members (5 pages)
9 March 2001	Return made up to 26/02/01; full list of members (5 pages)
14 August 2000	Accounts made up to 31 December 1999 (8 pages)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
6 June 2000	Company name changed marsh europe LIMITED\certificate issued on 07/06/00 (2 pages)
6 June 2000	Company name changed marsh europe LIMITED\certificate issued on 07/06/00 (2 pages)
14 March 2000	Return made up to 26/02/00; full list of members (5 pages)
14 March 2000	Return made up to 26/02/00; full list of members (5 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
14 September 1999	Accounts made up to 31 December 1998 (7 pages)
16 March 1999	Return made up to 26/02/99; full list of members (5 pages)
16 March 1999	Return made up to 26/02/99; full list of members (5 pages)
9 March 1999	Company name changed bowring LIMITED\certificate issued on 10/03/99 (2 pages)
9 March 1999	Company name changed bowring LIMITED\certificate issued on 10/03/99 (2 pages)
15 September 1998	Accounts made up to 31 December 1997 (7 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 August 1998	Secretary's particulars changed (1 page)
6 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
24 March 1998	Return made up to 26/02/98; full list of members (5 pages)
24 March 1998	Return made up to 26/02/98; full list of members (5 pages)
1 January 1998	Company name changed bowring,camper & nicholsons limi ted\certificate issued on 01/01/98 (2 pages)
1 January 1998	Company name changed bowring,camper & nicholsons limi ted\certificate issued on 01/01/98 (4 pages)
29 April 1997	Accounts made up to 31 December 1996 (7 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
12 March 1997	Return made up to 26/02/97; full list of members (5 pages)
12 March 1997	Return made up to 26/02/97; full list of members (5 pages)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
13 June 1996	Accounts made up to 31 December 1995 (6 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
26 April 1995	Accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 March 1993	Return made up to 26/02/93; no change of members (6 pages)
22 March 1993	Return made up to 26/02/93; no change of members (6 pages)

Reclaim Consulting Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London