| Company Name | Insurance Claims & Administration Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02610017 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1991(32 years, 11 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rosemary Thompson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(7 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 12 months (closed 22 December 2009) |
| Role | Director Of Sales |
| Correspondence Address | Sawpits Froggetts Lane Walliswood Ockley Surrey RH5 5RJ |
| Secretary Name | Mr Lindsay Neil Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(7 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 12 months (closed 22 December 2009) |
| Role | Consultant Petroleum Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sawpits Froggetts Lane Walliswood Dorking Surrey RH5 5RJ |
| Director Name | Mr Lindsay Neil Kaye |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 January 1992) |
| Role | Consultant Petroleum Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sawpits Froggetts Lane Walliswood Dorking Surrey RH5 5RJ |
| Secretary Name | Rosemary Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 January 1992) |
| Role | Director Of Sales |
| Correspondence Address | Sawpits Froggetts Lane Walliswood Ockley Surrey RH5 5RJ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 71 Duke Street Mayfair London W1K 5NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £675,021 |
| Cash | £682,741 |
| Current Liabilities | £15,632 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2009 | Application for striking-off (1 page) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 June 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 30 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 27 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 12 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 May 2003 | Return made up to 15/05/03; full list of members
|
| 21 May 2002 | Return made up to 15/05/02; full list of members
|
| 28 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 May 2001 | Return made up to 15/05/01; full list of members
|
| 18 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 19 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 12 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 10 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 14 March 1996 | Ad 30/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 September 1995 | Resolutions
|
| 20 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 5 May 1995 | Return made up to 13/05/95; full list of members (6 pages) |