Company NameC.S.G. Claims Services Limited
Company StatusDissolved
Company Number02868123
CategoryPrivate Limited Company
Incorporation Date2 November 1993(28 years, 8 months ago)
Dissolution Date24 February 2010 (12 years, 4 months ago)
Previous NameC.S.G. Limited

Business Activity

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

Directors

Secretary NamePenelope Ann Hutchings
NationalityBritish
StatusClosed
Appointed14 April 2005(11 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 24 February 2010)
RoleCompany Director
Correspondence Address1 Princes Street
London
EC2R 8BP
Director NameMr Peter Graham Edwards
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2009(15 years, 10 months after company formation)
Appointment Duration6 months (closed 24 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address54 Lancing Road
Orpington
Kent
BR6 0QT
Director NameMr Martin Paul Long
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1993(5 days after company formation)
Appointment Duration9 years, 12 months (resigned 31 October 2003)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressChartwell Farm
Mapleton Road
Westerham
Kent
TN16 1PS
Secretary NameMr John Whittome Timmis
NationalityBritish
StatusResigned
Appointed07 November 1993(5 days after company formation)
Appointment Duration8 years, 4 months (resigned 05 March 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBeggars Roost
Wadhurst
East Sussex
TN5 6QG
Director NameMr Philip Mark Bunker
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(6 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 July 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Birchwood Road
Kent
BR5 1NZ
Director NameMr Peter Anthony Horton
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(6 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 June 2005)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressMeadow Way
Northdown Road, Woldingham
Caterham
Surrey
CR3 7BB
Director NameMr John Brendan O'Roarke
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(6 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2003)
RoleInsurance Manager
Correspondence AddressNorth Dunvegan Park View Road
Woldingham
Caterham
Surrey
CR3 7DH
Director NameStephen Nicholas Hardy
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(7 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 October 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThreeways
Ricketts Hill Road Tatsfield
Westerham
Kent
TN16 2NA
Director NameAnthony Edward Peppard
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed08 June 2001(7 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2003)
RoleEngineer
Correspondence Address63 Green Lane
Paddock Wood
Tonbridge
Kent
TN12 6BF
Secretary NameMr Paul Bernard Cassidy
NationalityBritish
StatusResigned
Appointed05 March 2002(8 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Fanshawe Street
Bengeo
Hertford
Hertfordshire
SG14 3AT
Director NameMr David James Hiddleston
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2002(8 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2003)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Grovewood Close
Chorleywood
Hertfordshire
WD3 5PU
Director NameMarc Stephen Mercer
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2002(9 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 05 April 2005)
RoleClaims Manager
Correspondence Address31 Colomb Street
Greenwich
London
SE10 9HA
Director NameMr Stephen Victor Castle
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(10 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLunghurst Place
Lunghurst Road
Woldingham
Surrey
CR3 7EJ
Director NameMichael Patrick Flaherty
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(10 years after company formation)
Appointment Duration2 years, 5 months (resigned 05 April 2006)
RoleCompany Director
Correspondence Address6 Mitchells Place
Dulwich
London
SE21 7JZ
Secretary NamePeter Jeremy Atkinson
NationalityBritish
StatusResigned
Appointed31 December 2003(10 years, 2 months after company formation)
Appointment Duration2 years (resigned 21 January 2006)
RoleChartered Secretary
Correspondence Address52 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Director NameRichard David Houghton
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(11 years, 2 months after company formation)
Appointment Duration2 years (resigned 22 January 2007)
RoleChartered Accountant
Correspondence AddressRidgewood
Woodhurst Lane
Oxted
Surrey
RH8 9HD
Director NameEdward John Gerard Smith
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(12 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 January 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameMr Mark Alexander Hesketh
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(13 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 August 2009)
RoleDivisional Finance Director
Correspondence Address1 Princes Street
London
EC2R 8BP
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressC/O Baker Tilly Restructuring
And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£235,000
Net Worth£7,357,000
Cash£24,830,000
Current Liabilities£5,724,000

Accounts

Latest Accounts31 December 2006 (15 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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