| Company Name | European Claims Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847584 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1993(30 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr David Megginson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1995(2 years, 1 month after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Beverley Road Barnes London SW13 0LX |
| Director Name | Johnson Fry Healthsave Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 November 1994(1 year, 2 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Correspondence Address | 20 Lower Regent Street London SW1Y 4PZ |
| Director Name | Johnson Fry Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 May 1995(1 year, 8 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Correspondence Address | Dorland House 20 Regent Street London SW1Y 4PZ |
| Secretary Name | Johnson Fry Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 May 1995(1 year, 8 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Correspondence Address | Dorland House 20 Regent Street London SW1Y 4PZ |
| Director Name | Treon Anoup |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 November 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 1 7 Cambridge Gate Regents Park London NW1 4JX |
| Director Name | Antony Clive Blakey |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 November 1995) |
| Role | Company Director |
| Correspondence Address | Flat 1 5 Riverdale Road Twickenham Middlesex TW1 2BT |
| Secretary Name | Treon Anoup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 May 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 1 7 Cambridge Gate Regents Park London NW1 4JX |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | International Corporate Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1994(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 April 1996) |
| Correspondence Address | 35 Davies Street London W1Y 1FN |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 August 2000 | Dissolved (1 page) |
|---|---|
| 31 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 20 regent street london SW1Y 4PX (1 page) |
| 15 October 1998 | Resolutions
|
| 15 October 1998 | Declaration of solvency (3 pages) |
| 15 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 10 October 1997 | Return made up to 25/08/97; full list of members (8 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 September 1996 | Return made up to 25/08/96; full list of members (7 pages) |
| 22 April 1996 | New director appointed (1 page) |
| 22 April 1996 | Director resigned (3 pages) |
| 21 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 March 1996 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 18 October 1995 | Director's particulars changed (2 pages) |
| 18 October 1995 | Director's particulars changed (2 pages) |
| 18 October 1995 | New director appointed (4 pages) |
| 4 October 1995 | New director appointed (6 pages) |
| 23 June 1995 | Resolutions
|
| 23 June 1995 | Accounts for a dormant company made up to 30 November 1994 (4 pages) |
| 22 June 1995 | Resolutions
|
| 18 May 1995 | New director appointed (4 pages) |
| 9 May 1995 | Registered office changed on 09/05/95 from: 76 harvey street london W1N 1AE (1 page) |
| 9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |