Thomas Howell Group (Claims Management) Limited

Company Name	Thomas Howell Group (Claims Management) Limited
Company Status	Dissolved
Company Number	02747963
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)
Dissolution Date	14 March 2000 (24 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 March 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Closed
Appointed	03 July 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 March 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(6 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 March 2000)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	Harry Inness Howe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Paddingham House Sidcot Winscombe Avon BS25 1PW

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 1995)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(2 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	John Alexander Wilson Moir
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1997)
Role	Chief Executive
Correspondence Address	10 Ardleigh Road London N1 4HP

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Chartered Loss Adjustor
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	24 September 1997(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Trinity Court 42 Trinity Square London EC3N 4TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

14 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1999	Full accounts made up to 31 October 1999 (7 pages)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
19 August 1999	Full accounts made up to 31 October 1998 (7 pages)
18 August 1999	Application for striking-off (1 page)
11 August 1999	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
23 October 1998	Return made up to 16/09/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
4 August 1998	New secretary appointed;new director appointed (3 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (14 pages)
21 October 1997	Return made up to 16/09/97; full list of members (6 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 October 1997	New director appointed (3 pages)
22 October 1996	Return made up to 16/09/96; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of register of members (1 page)
3 September 1996	New director appointed (1 page)
3 September 1996	Director resigned (3 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of register of directors' interests (1 page)
3 September 1996	Location of debenture register (1 page)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Return made up to 16/09/95; no change of members (4 pages)
14 July 1995	Full accounts made up to 31 December 1994 (14 pages)

Thomas Howell Group (Claims Management) Limited

Business Activity

Directors

Location

Accounts

Filing History

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