Surveyors Claims Service Limited

Company Name	Surveyors Claims Service Limited
Company Status	Dissolved
Company Number	00973186
Category	Private Limited Company
Incorporation Date	24 February 1970(54 years, 2 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)
Previous Name	R.I.C.S. Insurance Services 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

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2001(31 years after company formation)
Appointment Duration	3 years, 5 months (closed 17 August 2004)
Role	Director Admin Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2001(31 years after company formation)
Appointment Duration	3 years, 5 months (closed 17 August 2004)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2001(31 years after company formation)
Appointment Duration	3 years, 5 months (closed 17 August 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	21 February 2001(31 years after company formation)
Appointment Duration	3 years, 5 months (closed 17 August 2004)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Harry Robert Yorke
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 1995)
Role	Chartered Surveyor
Correspondence Address	Penolva Lower Castle Road St Mawes Truro Cornwall TR2 5DR

Director Name	Mr Alexander Pratt Sparks
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Insurance Broker
Correspondence Address	Glebe House Milton Lilbourne Pewsey Wiltshire SN9 5LQ

Director Name	Christopher Malcolm John Puddefoot
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Insurance Broker
Correspondence Address	13 Jason Close Brentwood Essex CM14 4PG

Director Name	Jeremy Christopher Mortimer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1994)
Role	Insurance Broker
Correspondence Address	36 Stanford Avenue Hassocks West Sussex BN6 8JJ

Director Name	Hugh John Charles Morland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Grove Farm Thorpe Morieux Bury St Edmunds Suffolk IP30 0NS

Director Name	Alan David Kindred
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 August 1992)
Role	Insurance Broker
Correspondence Address	100 Woodyates Road Lee London SE12 9JL

Director Name	Ruth Mary Fish
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 1998)
Role	Insurance Broker
Correspondence Address	10 Heron Close Rickmansworth Hertfordshire WD3 1NF

Director Name	David Michael Berliand
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Insurance Broker
Correspondence Address	Bridgefoot Farm Ripley Surrey GU23 6BA

Director Name	Mr Peter Reuben Askew
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Insurance Broker
Correspondence Address	Calderbank Little Baddow Road Woodham Walter Maldon Essex CM9 6RP

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 April 1998)
Role	Company Director
Correspondence Address	43 Benets Road Hornchurch Essex RM11 3PT

Director Name	Mr Peter David Paul Black
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1995)
Role	Insurance Broker
Correspondence Address	22 Camden Road Sevenoaks Kent

Director Name	Elizabeth Ann Rooke
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 1996)
Role	Insurance Broker
Correspondence Address	2 Flowers Farm Cottages Tidmarsh Road, Pangbourne Berkshire RG6 8EU

Director Name	Peter Broughton Roe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 1996)
Role	Chartered Surveyor
Correspondence Address	Oxton House Massey Road Lincoln LN2 4BN

Director Name	Mr Thomas McGrath
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hayfield 44 Ballymartin Road Templepatrick Ballyclare BT39 0BS Northern Ireland

Director Name	Mr Gregory Eugene Mary Collins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Holywell Devenish Road Sunningdale Berkshire SL5 9QP

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	22 April 1998(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2001)
Role	Accountant
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	Martin Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(28 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 2001)
Role	Insurance Broker
Correspondence Address	30 Newnham Close Loughton Essex IG10 4JG

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,210,362
Current Liabilities	£1,210,362

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
27 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 June 2003	Return made up to 17/05/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 June 2002	Return made up to 17/05/02; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 December 2000 (9 pages)
18 January 2002	Auditor's resignation (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 June 2001	Return made up to 17/05/01; full list of members (6 pages)
23 March 2001	New director appointed (6 pages)
23 March 2001	New director appointed (6 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
21 March 2001	New secretary appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (5 pages)
20 September 2000	Full accounts made up to 31 December 1999 (8 pages)
14 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 June 2000	Return made up to 17/05/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
23 May 1999	Return made up to 31/03/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
14 May 1998	Return made up to 31/03/98; full list of members (7 pages)
6 May 1998	Director resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
3 March 1998	Registered office changed on 03/03/98 from: the bowring building tower place london EC3P 3BE (1 page)
4 July 1997	Full accounts made up to 31 December 1996 (15 pages)
18 April 1997	Return made up to 31/03/97; full list of members (7 pages)
10 April 1997	Auditor's resignation (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1996	Full accounts made up to 31 December 1995 (15 pages)
29 April 1996	Return made up to 31/03/96; full list of members (7 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
1 April 1996	Registered office changed on 01/04/96 from: plantation house 31-35 fenchurch st london EC3M 3DX (1 page)
29 March 1996	Company name changed R.I.C.S. insurance services limi ted\certificate issued on 01/04/96 (2 pages)
20 March 1996	Director resigned (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
19 May 1995	New director appointed (4 pages)
10 May 1995	Director resigned (4 pages)
11 April 1995	Return made up to 31/03/95; full list of members (22 pages)

Surveyors Claims Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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