Claimreply Limited

03478404

Company Name	Claimreply Limited
Company Status	Dissolved
Company Number	03478404
Category	Private Limited Company
Incorporation Date	10 December 1997(26 years, 4 months ago)
Dissolution Date	9 July 2002 (21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Patrick Michael Seely
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (closed 09 July 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Dunsbury Farm Dunsbury Lane Brook Newport Isle Of Wight PO30 4EL

Director Name	Mr Terence Roy Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	183 Henry Doulton Drive London SW17 6DH

Secretary Name	Mr Terence Roy Morgan
Nationality	British
Status	Closed
Appointed	24 January 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	183 Henry Doulton Drive London SW17 6DH

Director Name	Mr Keith Franklyn Harpham
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(1 week, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1998)
Role	Certified Accountant
Correspondence Address	55a Aldershot Road Church Crookham Fleet Hampshire GU13 0LF

Secretary Name	Mr Keith Franklyn Harpham
Nationality	British
Status	Resigned
Appointed	18 December 1997(1 week, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1998)
Role	Certified Accountant
Correspondence Address	55a Aldershot Road Church Crookham Fleet Hampshire GU13 0LF

Director Name	Michael Bernard Cullen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2000)
Role	Accountant
Correspondence Address	22 West End Grove Farnham Surrey GU9 7EG

Secretary Name	Michael Bernard Cullen
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2000)
Role	Accountant
Correspondence Address	22 West End Grove Farnham Surrey GU9 7EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St James House 23 King Street London SW1Y 6QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
5 February 2002	Application for striking-off (1 page)
16 January 2001	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
8 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 February 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Secretary resigned;director resigned (1 page)
4 February 2000	New secretary appointed;new director appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 16/03/99 (6 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 December 1997	Incorporation (12 pages)

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