| Company Name | The Insurance Claims Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02953112 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1994(29 years, 9 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
| Previous Name | Baron Investments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Terence Harrigan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 February 2001) |
| Role | Insurance |
| Correspondence Address | 72 Gordon Road South Woodford London E18 1DR |
| Director Name | Brian Burness Hills |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 February 2001) |
| Role | Insurance |
| Correspondence Address | 94 Breamore Road Goodhayes Essex IG3 9NN |
| Secretary Name | Terence Harrigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 72 Gordon Road South Woodford London E18 1DR |
| Director Name | Sandra Jane Hills |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 July 1997) |
| Role | Insurance |
| Correspondence Address | 94 Breamore Road Goodhayes Essex IG3 9NN |
| Secretary Name | Sandra Jane Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 July 1997) |
| Role | Insurance |
| Correspondence Address | 94 Breamore Road Goodhayes Essex IG3 9NN |
| Director Name | Colin Ronald Bush |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(2 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 July 1997) |
| Role | Public Loss Assessor |
| Correspondence Address | St Johns Church 31 St Johns Road Newbury Park Ilford Essex IG2 7BB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Enterprise House 113 George Lane South Woodford London E18 1AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 10 December 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 5 November 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Return made up to 01/07/97; no change of members
|
| 30 January 1997 | Accounts for a dormant company made up to 27 July 1996 (2 pages) |
| 30 January 1997 | Resolutions
|
| 15 December 1996 | New director appointed (2 pages) |
| 13 September 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 28 February 1996 | Resolutions
|
| 28 February 1996 | Accounts for a dormant company made up to 27 July 1995 (3 pages) |
| 14 February 1996 | Return made up to 27/07/95; full list of members (6 pages) |
| 4 December 1995 | Company name changed baron investments LIMITED\certificate issued on 05/12/95 (6 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: patman house electric parade george lane london E18 2LS (1 page) |
| 30 November 1995 | Resolutions
|
| 15 June 1995 | Director resigned (2 pages) |
| 15 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1995 | New director appointed (2 pages) |
| 15 June 1995 | New director appointed (2 pages) |
| 15 June 1995 | Registered office changed on 15/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 15 June 1995 | Secretary resigned (2 pages) |