| Company Name | Direct Claims Management Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03115409 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1995(28 years, 6 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
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 | Stewart Dymant |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(8 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 14 December 2004) |
| Role | Loss Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tanglewood Close Stanmore London Middlesex HA7 2JA |
| Secretary Name | Jonathan Samuelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(8 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 14 December 2004) |
| Role | Loss Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Maytrees Loom Lane Radlett Hertfordshire WD7 8AW |
| Director Name | Mr Anthony Leonard Harris |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Insurance Loss Assesor |
| Country of Residence | England |
| Correspondence Address | 58 Circus Road London NW8 9SE |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Henry Montague Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Walsingham Queensmead St Johns Wood Park London NW8 6RL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | First Floor Awdry House 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2004 | Application for striking-off (1 page) |
| 13 July 2004 | New director appointed (3 pages) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 14 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 December 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 21 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 October 1998 | Return made up to 07/10/98; no change of members (5 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page) |
| 30 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 November 1997 | Return made up to 13/10/97; no change of members (5 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 July 1997 | Resolutions
|
| 28 October 1996 | Return made up to 18/10/96; full list of members (7 pages) |
| 10 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 November 1995 | Ad 30/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 November 1995 | New director appointed (2 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | New secretary appointed (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 18 October 1995 | Incorporation (20 pages) |