C.S.G. Claims Services Limited

Company Name	C.S.G. Claims Services Limited
Company Status	Dissolved
Company Number	02868123
Category	Private Limited Company
Incorporation Date	2 November 1993(30 years, 6 months ago)
Dissolution Date	24 February 2010 (14 years, 2 months ago)
Previous Names	Churchill Motor Miles Limited and C.S.G. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	14 April 2005(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 February 2010)
Role	Company Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(15 years, 10 months after company formation)
Appointment Duration	6 months (closed 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Lancing Road Orpington Kent BR6 0QT

Director Name	Mr Martin Paul Long
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1993(5 days after company formation)
Appointment Duration	9 years, 12 months (resigned 31 October 2003)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Chartwell Farm Mapleton Road Westerham Kent TN16 1PS

Secretary Name	Mr John Whittome Timmis
Nationality	British
Status	Resigned
Appointed	07 November 1993(5 days after company formation)
Appointment Duration	8 years, 4 months (resigned 05 March 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	Mr Philip Mark Bunker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Birchwood Road Kent BR5 1NZ

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Insurance Manager
Correspondence Address	North Dunvegan Park View Road Woldingham Caterham Surrey CR3 7DH

Director Name	Mr Peter Anthony Horton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 June 2005)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Meadow Way Northdown Road, Woldingham Caterham Surrey CR3 7BB

Director Name	Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Threeways Ricketts Hill Road Tatsfield Westerham Kent TN16 2NA

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2003)
Role	Engineer
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	05 March 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Mr David James Hiddleston
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2003)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	4 Grovewood Close Chorleywood Hertfordshire WD3 5PU

Director Name	Marc Stephen Mercer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2005)
Role	Claims Manager
Correspondence Address	31 Colomb Street Greenwich London SE10 9HA

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Michael Patrick Flaherty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	6 Mitchells Place Dulwich London SE21 7JZ

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Edward John Gerard Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£235,000
Net Worth	£7,357,000
Cash	£24,830,000
Current Liabilities	£5,724,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2010	Final Gazette dissolved following liquidation (1 page)
24 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Appointment of Mr Peter Graham Edwards as a director (2 pages)
9 February 2010	Appointment of Mr Peter Graham Edwards as a director (2 pages)
16 January 2010	Termination of appointment of Edward Smith as a director (2 pages)
16 January 2010	Termination of appointment of Edward Smith as a director (2 pages)
13 January 2010	Termination of appointment of Mark Hesketh as a director (1 page)
13 January 2010	Termination of appointment of Mark Hesketh as a director (1 page)
24 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 2009	Liquidators' statement of receipts and payments to 13 November 2009 (6 pages)
24 November 2009	Liquidators statement of receipts and payments to 13 November 2009 (6 pages)
10 November 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
10 November 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
18 September 2009	Liquidators statement of receipts and payments to 3 September 2009 (6 pages)
18 September 2009	Liquidators statement of receipts and payments to 3 September 2009 (6 pages)
18 September 2009	Liquidators' statement of receipts and payments to 3 September 2009 (6 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
23 July 2009	Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
30 March 2009	Liquidators' statement of receipts and payments to 3 March 2009 (6 pages)
30 March 2009	Liquidators statement of receipts and payments to 3 March 2009 (6 pages)
30 March 2009	Liquidators statement of receipts and payments to 3 March 2009 (6 pages)
25 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
25 February 2009	Director's Change of Particulars / edward smith / 02/01/2009 / HouseName/Number was: , now: 1; Street was: 74 polwarth terrace, now: princes street; Post Town was: edinburgh, now: london; Post Code was: EH11 1NJ, now: EC2R 8PB; Secure Officer was: false, now: true (1 page)
11 September 2008	Liquidators statement of receipts and payments to 3 September 2008 (6 pages)
11 September 2008	Liquidators statement of receipts and payments to 3 September 2008 (6 pages)
11 September 2008	Liquidators' statement of receipts and payments to 3 September 2008 (6 pages)
19 November 2007	Liquidators statement of receipts and payments (5 pages)
19 November 2007	Liquidators' statement of receipts and payments (5 pages)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Res re. Appt. Of liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Res re. Appt. Of liquidator (1 page)
21 September 2007	Registered office changed on 21/09/07 from: churchill court westmoreland road bromley kent BR1 1DP (1 page)
21 September 2007	Registered office changed on 21/09/07 from: churchill court westmoreland road bromley kent BR1 1DP (1 page)
14 September 2007	Declaration of solvency (3 pages)
14 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 2007	Resolution re. Powers of liq (1 page)
14 September 2007	Appointment of a voluntary liquidator (1 page)
14 September 2007	Appointment of a voluntary liquidator (1 page)
14 September 2007	Resolution re. Powers of liq (1 page)
14 September 2007	Declaration of solvency (3 pages)
14 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2007	Full accounts made up to 31 December 2006 (24 pages)
21 April 2007	Full accounts made up to 31 December 2006 (24 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
12 December 2006	Return made up to 18/11/06; full list of members (5 pages)
12 December 2006	Return made up to 18/11/06; full list of members (5 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
6 December 2005	Return made up to 18/11/05; full list of members (6 pages)
6 December 2005	Return made up to 18/11/05; full list of members (6 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
7 October 2005	Registered office changed on 07/10/05 from: wren court 15 london road bromley kent BR1 1DE (1 page)
7 October 2005	Registered office changed on 07/10/05 from: wren court 15 london road bromley kent BR1 1DE (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
2 June 2005	Return made up to 17/02/05; full list of members (6 pages)
2 June 2005	Return made up to 17/02/05; full list of members (6 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Director's particulars changed (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2004	Return made up to 17/02/04; full list of members (8 pages)
21 January 2004	New secretary appointed (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
13 November 2003	New director appointed (5 pages)
13 November 2003	New director appointed (5 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
15 September 2003	Re section 394 (2 pages)
15 September 2003	Re section 394 (2 pages)
28 March 2003	Full accounts made up to 31 December 2002 (15 pages)
28 March 2003	Full accounts made up to 31 December 2002 (15 pages)
20 March 2003	Return made up to 17/02/03; full list of members (9 pages)
20 March 2003	Return made up to 17/02/03; full list of members (9 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: united standard durgates wadhurst east sussex TN5 6DF (1 page)
9 October 2002	Registered office changed on 09/10/02 from: united standard durgates wadhurst east sussex TN5 6DF (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2002	Return made up to 06/06/02; full list of members (9 pages)
27 June 2002	Return made up to 06/06/02; full list of members (9 pages)
27 June 2002	Location of register of members (1 page)
27 June 2002	Location of register of members (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2002	Full accounts made up to 31 December 2001 (15 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
6 November 2001	Return made up to 02/11/01; full list of members (8 pages)
6 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2001	Accounts made up to 31 December 2000 (3 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: churchill court westmoreland road bromley kent BR1 1DP (1 page)
23 November 2000	Registered office changed on 23/11/00 from: churchill court westmoreland road bromley kent BR1 1DP (1 page)
20 November 2000	Return made up to 02/11/00; full list of members (6 pages)
20 November 2000	Return made up to 02/11/00; full list of members (6 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
10 October 2000	Company name changed C.S.G. LIMITED\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed C.S.G. LIMITED\certificate issued on 11/10/00 (2 pages)
22 September 2000	Company name changed churchill motor miles LIMITED\certificate issued on 25/09/00 (2 pages)
22 September 2000	Company name changed churchill motor miles LIMITED\certificate issued on 25/09/00 (2 pages)
14 February 2000	Accounts made up to 31 December 1999 (3 pages)
14 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 November 1999	Return made up to 02/11/99; full list of members (6 pages)
10 November 1999	Return made up to 02/11/99; full list of members (6 pages)
15 January 1999	Accounts made up to 31 December 1998 (3 pages)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 December 1998	Return made up to 02/11/98; no change of members (4 pages)
15 December 1998	Return made up to 02/11/98; no change of members (4 pages)
28 April 1998	Registered office changed on 28/04/98 from: 17 london road bromley kent BR1 1DE (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 17 london road bromley kent BR1 1DE (1 page)
11 February 1998	Return made up to 02/11/97; full list of members (6 pages)
11 February 1998	Return made up to 02/11/97; full list of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 January 1998	Accounts made up to 31 December 1997 (3 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 August 1997	Accounts made up to 31 December 1996 (3 pages)
20 November 1996	Return made up to 02/11/96; no change of members (4 pages)
20 November 1996	Return made up to 02/11/96; no change of members (4 pages)
12 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 April 1996	Accounts made up to 31 December 1995 (3 pages)
16 November 1995	Return made up to 02/11/95; no change of members (4 pages)
16 November 1995	Return made up to 02/11/95; no change of members (4 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 June 1995	Accounts made up to 31 December 1994 (3 pages)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 January 1995	Return made up to 02/11/94; full list of members (6 pages)
9 January 1995	Return made up to 02/11/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
2 November 1993	Incorporation (11 pages)
2 November 1993	Incorporation (11 pages)

C.S.G. Claims Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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