Claims And Recovery Services Limited

Company Name	Claims And Recovery Services Limited
Company Status	Dissolved
Company Number	02909258
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Largecity Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2013)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 April 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Closed
Appointed	03 September 2012(18 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 30 April 2013)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2013)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Giles Sebastian Clark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 1994)
Role	Secretary
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	David Arthur Roberts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 February 1995)
Role	Administration
Correspondence Address	6 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW

Director Name	Stephen John Henley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2000)
Role	Insurance Broker
Correspondence Address	Flat 13 Hays Galleria 2 Battle Bridge Lane London SE1 2HL

Director Name	Robert Heydon Gayner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 1998)
Role	Insurance Broker
Correspondence Address	8 Belvedere Avenue Wimbledon Village London SW19 7PS

Director Name	Mr Michael David Tufnell Faber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2a Lyall Mews London SW1X 8DJ

Secretary Name	Mr Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 August 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchdale Ambleside Road Lightwater Surrey GU18 5UH

Director Name	Mr Simon David Wilson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Vicarage Queen Street Cowlinge Newmarket Suffolk CB8 9QB

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Miss Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Christopher Michael London
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2001)
Role	Insurance Broker
Correspondence Address	28 Great Tower Street London EC3R 5AT

Director Name	Ms Sarah Joan Turvill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2002)
Role	Barrister
Country of Residence	England
Correspondence Address	33 Canonbury Park North London N1 2JU

Director Name	Mr Stephen Thomas Barton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 October 2005)
Role	Insurance Broker
Correspondence Address	21 Sutton Place London E9 6EH

Director Name	Mr Charles Ian Pack
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(5 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayford Lodge Chapel Road Stockcross Berkshire RG20 8LB

Director Name	John Philip Winn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	8 Westerfield Court Westerfield Road Ipswich Suffolk IP4 2UP

Director Name	Michael John Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(5 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 March 2000)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	23 Bransby Gardens Ipswich Suffolk IP4 2HQ

Director Name	Michael John Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(5 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 August 2011)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	23 Bransby Gardens Ipswich Suffolk IP4 2HQ

Director Name	John Raymond Whitwood
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 June 2007)
Role	Operations Manager
Correspondence Address	19 Essex Way Purdis Ipswich Suffolk IP3 8SN

Director Name	Christopher Paul Parker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2002)
Role	Insurance Executive
Correspondence Address	12 Langham Dene Kenley Surrey CR8 5BX

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	17 April 2000(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Secretary Name	Miss Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Shuan Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(15 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC37 7DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2008(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(16 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15k at £1	Willis LTD 99.99% Ordinary
1 at £1	Willis Corroon Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 15,000 (5 pages)
21 March 2013	Register(s) moved to registered office address (1 page)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 15,000 (5 pages)
21 March 2013	Register(s) moved to registered office address (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
5 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
5 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
5 September 2012	Appointment of Alistair Charles Peel as a secretary on 3 September 2012 (1 page)
5 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Director's details changed for Mr Stephen Wood on 14 October 2009 (2 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Director's details changed for Mr Stephen Wood on 14 October 2009 (2 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012 (2 pages)
24 October 2011	Registered office address changed from 15 Friars Street Ipswich Suffolk IP1 1TA on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 15 Friars Street Ipswich Suffolk IP1 1TA on 24 October 2011 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 August 2011	Termination of appointment of Michael Smith as a director (1 page)
22 August 2011	Termination of appointment of Michael Smith as a director (1 page)
7 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Termination of appointment of Shuan Bryant as a director (1 page)
23 September 2010	Termination of appointment of Shuan Bryant as a director (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Michael John Smith on 30 March 2010 (2 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Director's details changed for Michael John Smith on 30 March 2010 (2 pages)
30 March 2010	Register inspection address has been changed (1 page)
12 November 2009	Appointment of Shuan Kevin Bryant as a director (3 pages)
12 November 2009	Appointment of Shuan Kevin Bryant as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009	Accounts made up to 31 December 2008 (2 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 June 2008	Return made up to 16/03/08; full list of members (3 pages)
17 June 2008	Return made up to 16/03/08; full list of members (3 pages)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Director appointed willis corporate director services LIMITED (1 page)
16 June 2008	Director appointed willis corporate director services LIMITED (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Accounts made up to 31 December 2007 (1 page)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Auditor's resignation (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 October 2007	Accounts made up to 31 December 2006 (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
2 April 2007	Return made up to 16/03/07; full list of members (2 pages)
2 April 2007	Return made up to 16/03/07; full list of members (2 pages)
7 September 2006	Accounts made up to 31 December 2005 (3 pages)
7 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2006	Return made up to 16/03/06; full list of members (2 pages)
17 March 2006	Return made up to 16/03/06; full list of members (2 pages)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
9 April 2005	Return made up to 16/03/05; full list of members (3 pages)
9 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 April 2004	Return made up to 16/03/04; full list of members (6 pages)
2 April 2004	Return made up to 16/03/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
14 April 2003	Return made up to 16/03/03; full list of members (6 pages)
14 April 2003	Return made up to 16/03/03; full list of members (6 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
8 April 2002	Return made up to 16/03/02; full list of members (8 pages)
8 April 2002	Return made up to 16/03/02; full list of members (8 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
10 May 2001	Return made up to 16/03/01; full list of members (8 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Return made up to 16/03/01; full list of members (8 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
8 November 2000	Full accounts made up to 31 December 1999 (10 pages)
8 November 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
11 April 2000	Return made up to 16/03/00; full list of members (12 pages)
11 April 2000	Return made up to 16/03/00; full list of members (12 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
23 December 1999	Full accounts made up to 31 December 1998 (10 pages)
23 December 1999	Full accounts made up to 31 December 1998 (10 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Return made up to 16/03/99; full list of members (6 pages)
28 May 1999	Return made up to 16/03/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (16 pages)
25 November 1998	Declaration of assistance for shares acquisition (16 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
17 April 1998	Return made up to 16/03/98; no change of members (6 pages)
17 April 1998	Return made up to 16/03/98; no change of members (6 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
18 April 1997	Return made up to 16/03/97; no change of members (5 pages)
18 April 1997	Return made up to 16/03/97; no change of members (5 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
29 September 1996	Full accounts made up to 31 December 1995 (11 pages)
29 September 1996	Full accounts made up to 31 December 1995 (11 pages)
27 August 1996	Secretary's particulars changed (1 page)
27 August 1996	Secretary's particulars changed (1 page)
25 April 1996	Return made up to 16/03/96; full list of members (6 pages)
25 April 1996	Return made up to 16/03/96; full list of members (6 pages)
30 April 1995	Full accounts made up to 31 December 1994 (11 pages)
30 April 1995	Full accounts made up to 31 December 1994 (11 pages)
24 April 1995	Return made up to 16/03/95; full list of members (14 pages)
24 April 1995	Return made up to 16/03/95; full list of members (7 pages)
23 June 1994	Ad 21/05/94--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
23 June 1994	Ad 21/05/94--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
23 June 1994	Â£ nc 1000/50000 23/05/94 (1 page)
23 June 1994	Â£ nc 1000/50000 23/05/94 (1 page)
16 March 1994	Incorporation (9 pages)

Claims And Recovery Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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