Statclaim Limited

Company Name	Statclaim Limited
Company Status	Dissolved
Company Number	02437930
Category	Private Limited Company
Incorporation Date	31 October 1989(34 years, 5 months ago)
Dissolution Date	28 May 2002 (21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Peter David Griffiths
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1997(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 May 2002)
Role	Accountant
Correspondence Address	107 Park Road Chiswick London W4 3ER

Secretary Name	Rasheed Osman
Nationality	British
Status	Closed
Appointed	10 December 1999(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 28 May 2002)
Role	Accountant
Correspondence Address	25 Elmbourne Road London SW17 8JS

Director Name	Mr David Patrick Lumley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Earls Court Square London SW5 9DN

Director Name	Mr Bryan Neil Grainger
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 21 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westfield Garlands Road Leatherhead Surrey KT22 7EX

Director Name	Sean Antony Kelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 21 June 2000)
Role	Chartered Accountant
Correspondence Address	20a Ennismore Mews London SW7 1AN

Director Name	Mr Philip Moross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Property Developer
Correspondence Address	63 Britannia Road London SW6 2JR

Director Name	Mr Lance John Mole Murray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Estate Agent
Correspondence Address	72 Hazlebury Road London SW6 2NE

Secretary Name	Mr Lance John Mole Murray
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	72 Hazlebury Road London SW6 2NE

Secretary Name	Fenella Suzanne Rachel Taylor
Nationality	British
Status	Resigned
Appointed	24 January 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	36a Fitzgeorge Avenue West Kensington London W14 0SW

Secretary Name	David Lumley
Nationality	British
Status	Resigned
Appointed	09 December 1996(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 December 1999)
Role	Company Director
Correspondence Address	113 Barkston Gardens London SW5 0EX

Location

Registered Address	Pier House Strand On The Green London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,000
Gross Profit	£10,000
Net Worth	£2,778
Cash	£21,160
Current Liabilities	£18,384

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
27 December 2001	Application for striking-off (1 page)
5 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
3 January 2001	Full accounts made up to 30 June 2000 (9 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 1999	Full accounts made up to 30 June 1999 (9 pages)
16 April 1999	Full accounts made up to 30 June 1998 (10 pages)
27 October 1998	Return made up to 31/10/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 30 June 1997 (11 pages)
27 October 1997	Return made up to 31/10/97; no change of members (4 pages)
20 March 1997	Full accounts made up to 30 June 1996 (12 pages)
11 March 1997	New director appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
6 November 1996	Return made up to 31/10/96; full list of members (6 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 30 June 1995 (12 pages)
28 December 1995	Return made up to 31/10/95; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (11 pages)

Statclaim Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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