Iron Trades Claims Services Limited

Company Name	Iron Trades Claims Services Limited
Company Status	Dissolved
Company Number	01456147
Category	Private Limited Company
Incorporation Date	23 October 1979(43 years, 11 months ago)
Dissolution Date	5 February 2002 (21 years, 7 months ago)
Previous Name	Chester Street Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Closed
Appointed	30 June 2000(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 February 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Paul Edward Glen
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 05 February 2002)
Role	Chartered Accountant
Correspondence Address	Marlands Court Itchingfield Horsham West Sussex RH13 0NN

Director Name	Michael Ferghal O'Regan
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2001(21 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 05 February 2002)
Role	Actuary
Correspondence Address	12 Park Road Hampton Hill Hampton Middlesex TW12 1HB

Director Name	Mr Raymond Stanley Hill
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 May 1995)
Role	Chief Executive And Managing Director
Correspondence Address	Selscot The Street Smarden Ashford Kent TN27 8QA

Director Name	Mr Joseph Maurice Hovey
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1996)
Role	Company Secretary/Accountant
Country of Residence	England
Correspondence Address	7 Princes Avenue Petts Wood Kent BR5 1QP

Secretary Name	Mr Joseph Maurice Hovey
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Princes Avenue Petts Wood Kent BR5 1QP

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	04 October 1993(13 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Thornbridge Road Iver Heath Bucks SL0 0QD

Director Name	Mr Roger William Peek
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Silchester Place Winchester Hampshire SO23 7FT

Director Name	Mr William Robert Hardy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	116 Munster Road Teddington Middlesex TW11 9LW

Director Name	Martin Andrew Bower
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2001)
Role	Deputy General Manager Europea
Correspondence Address	33 Burns Avenue Basildon Essex SS13 3AG

Director Name	Robert Michael Grant
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(20 years, 4 months after company formation)
Appointment Duration	8 months (resigned 17 October 2000)
Role	General Manager European Opera
Correspondence Address	Betsoms Hill The Avenue Westerham Kent TN16 2EE

Director Name	Mr Richard James Macgregor
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Finance Director European Oper
Country of Residence	England
Correspondence Address	14 Cheyne Avenue South Woodford London E18 2DR

Location

Registered Address	Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£107,275

Accounts

Latest Accounts	31 December 2000 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2001	Application for striking-off (1 page)
31 July 2001	Return made up to 31/05/01; full list of members (5 pages)
31 July 2001	Location of register of members (1 page)
12 July 2001	New director appointed (3 pages)
12 July 2001	Director resigned (1 page)
3 April 2001	Full accounts made up to 31 December 2000 (5 pages)
16 March 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
2 October 2000	Memorandum and Articles of Association (10 pages)
14 August 2000	Return made up to 31/05/00; full list of members (7 pages)
18 July 2000	New secretary appointed (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (5 pages)
21 March 2000	Registered office changed on 21/03/00 from: 1RON trades house 21-24 grosvenor place london SW1X 7JA (1 page)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
10 September 1999	Full accounts made up to 31 December 1998 (5 pages)
30 June 1999	Return made up to 31/05/99; full list of members (5 pages)
5 October 1998	Full accounts made up to 31 December 1997 (5 pages)
12 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 1997	Auditor's resignation (1 page)
5 September 1997	Full accounts made up to 31 December 1996 (5 pages)
28 August 1997	Company name changed chester street securities limite d\certificate issued on 29/08/97 (2 pages)
14 July 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 31/05/97; no change of members (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (5 pages)
27 October 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
5 July 1996	Return made up to 31/05/96; full list of members (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (5 pages)
29 June 1995	Return made up to 31/05/95; no change of members (6 pages)
7 June 1995	Director resigned;new director appointed (3 pages)

Iron Trades Claims Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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