Company NameEuropean Claims Organisation Limited
Company StatusDissolved
Company Number03602427
CategoryPrivate Limited Company
Incorporation Date22 July 1998(24 years, 2 months ago)
Previous NameConsumer Business Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameSteven Paul Burns
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2004(5 years, 7 months after company formation)
Appointment Duration18 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eliot Place
Blackheath
London
SE3 0QL
Director NameDavid Mark Lang
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2004(5 years, 7 months after company formation)
Appointment Duration18 years, 7 months
RoleActuary
Correspondence AddressFlat 55
One Prescot Street
London
E1 8RJ
Director NameDavid James Winkett
Date of BirthSeptember 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2004(5 years, 7 months after company formation)
Appointment Duration18 years, 7 months
RoleChartered Accountant
Correspondence AddressSpringfield Hall
Morleys Road, Weald
Sevenoaks
Kent
TN14 6QY
Secretary NameHugh Glen Pallot
NationalityBritish
StatusCurrent
Appointed30 September 2005(7 years, 2 months after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 Gresham Road
Staines
Middlesex
TW18 2AG
Director NameDavid Charles Bates
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(2 weeks, 2 days after company formation)
Appointment Duration1 year, 4 months (resigned 09 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Tower Bridge Wharf
86 Saint Katharines Way
London
E1W 1UR
Director NameMr Geoffrey Roland Lee
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1998(2 weeks, 2 days after company formation)
Appointment Duration1 year, 1 month (resigned 07 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitefields Mill Hill
Edenbridge
Kent
TN8 5DB
Secretary NameMr Geoffrey Roland Lee
NationalityBritish
StatusResigned
Appointed07 August 1998(2 weeks, 2 days after company formation)
Appointment Duration1 year, 4 months (resigned 09 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitefields Mill Hill
Edenbridge
Kent
TN8 5DB
Director NameMr Philip Cunningham
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed29 July 1999(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 November 1999)
RoleUnderwriter
Country of ResidenceEngland
Correspondence Address16 Yeldham Lock
Chelmer Village
Chelmsford
Essex
CM2 6RP
Director NameMr Dennis Sidney James
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(1 year after company formation)
Appointment Duration7 months, 1 week (resigned 06 March 2000)
RoleInsurance
Correspondence Address17 Meade Road
Billericay
Essex
CM11 1DE
Director NameDavid James Sydenham
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(1 year after company formation)
Appointment Duration6 months (resigned 27 January 2000)
RoleManager
Correspondence Address29 Mountbatten Drive
Colchester
Essex
CO2 8BH
Director NameTerence Lee Bolton
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(1 year, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 February 2004)
RoleClaims Manager
Correspondence Address43 Dugard Avenue
Colchester
Essex
CO3 5EJ
Director NameMichael Arthur Denyer
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(1 year, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 February 2004)
RoleSyndicate Manager
Correspondence Address51a Second Avenue
Frinton On Sea
Essex
CO13 9LY
Director NameJohn David Neal
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(1 year, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 26 October 2000)
RoleInsurance
Correspondence AddressThe Forge Lower Street
Higham
Colchester
Essex
CO7 6JZ
Secretary NameStephen Thomas Clews
NationalityBritish
StatusResigned
Appointed09 December 1999(1 year, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressBumpers Hall
Maidstone Road
Marden
Kent
TN12 9AG
Secretary NameHugh Glen Pallot
NationalityBritish
StatusResigned
Appointed30 September 2000(2 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 Gresham Road
Staines
Middlesex
TW18 2AG
Secretary NameAndrew Steven Dawe
NationalityBritish
StatusResigned
Appointed23 November 2000(2 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 February 2004)
RoleCompliance Officer
Correspondence Address51 Cherry Tree Road
Rainham
Kent
ME8 8JY
Director NameMr James Douglas Young
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(3 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Hadham Grove
Hadham Road
Bishops Stortford
Hertfordshire
CM23 2PW
Director NameDavid Edward Cooney
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(4 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 February 2004)
RoleChartered Accountant
Correspondence Address8 High Croft
Colne Engaine
Colchester
Essex
CO6 2HE
Secretary NameIan David Beckerson
NationalityBritish
StatusResigned
Appointed23 February 2004(5 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2d St Omer Road
Guildford
Surrey
GU1 2DB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressPricewaterhouse Coopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£3,805
Net Worth£2
Cash£2
Current Liabilities£2,500

Accounts

Latest Accounts31 December 2003 (18 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 October 2006Dissolved (1 page)
14 July 2006Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2005Registered office changed on 15/11/05 from: 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
9 November 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 November 2005Declaration of solvency (3 pages)
9 November 2005Appointment of a voluntary liquidator (1 page)
11 October 2005Secretary resigned (1 page)
11 October 2005Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
22 September 2005Location of register of members (1 page)
9 August 2005Return made up to 22/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 January 2005Director's particulars changed (1 page)
3 August 2004Accounts made up to 31 December 2003 (12 pages)
2 August 2004Return made up to 22/07/04; full list of members (7 pages)
21 May 2004Return made up to 22/07/03; full list of members (8 pages)
21 May 2004Registered office changed on 21/05/04 from: 1 whittington avenue london EC3V 1LE (1 page)
3 March 2004New director appointed (4 pages)
3 March 2004New director appointed (5 pages)
3 March 2004New director appointed (4 pages)
3 March 2004New secretary appointed (3 pages)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Secretary resigned (1 page)
1 March 2004Director resigned (1 page)
1 March 2004Director resigned (1 page)
1 March 2004Director resigned (1 page)
1 March 2004Secretary resigned (1 page)
6 July 2003New director appointed (2 pages)
6 July 2003Director resigned (1 page)
13 June 2003Accounts made up to 31 December 2002 (11 pages)
10 January 2003Director's particulars changed (1 page)
29 May 2002Accounts made up to 31 December 2001 (11 pages)
15 April 2002Registered office changed on 15/04/02 from: room 805 lloyds 1 lime street london EC3M 7HA (1 page)
12 March 2002New director appointed (3 pages)
1 November 2001Accounts made up to 31 December 2000 (10 pages)
5 October 2001Director's particulars changed (1 page)
21 August 2001Secretary resigned (1 page)
21 August 2001Return made up to 22/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(7 pages)
3 May 2001Registered office changed on 03/05/01 from: 88 leadenhall street london EC3A 3BP (1 page)
3 May 2001Return made up to 22/07/00; full list of members
  • 363(287) ‐ Registered office changed on 03/05/01
(7 pages)
3 May 2001New secretary appointed (2 pages)
17 April 2001Location of register of members (1 page)
17 April 2001Location of register of directors' interests (1 page)
19 December 2000Registered office changed on 19/12/00 from: 883 leadenhall street london EC3A 3BP (1 page)
16 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)
13 November 2000New secretary appointed (2 pages)
14 August 2000Accounts made up to 31 December 1999 (13 pages)
21 March 2000Auditor's resignation (1 page)
21 March 2000Director resigned (1 page)
7 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 2000Director resigned (1 page)
7 January 2000New director appointed (2 pages)
7 January 2000New director appointed (2 pages)
7 January 2000New secretary appointed (2 pages)
19 December 1999Secretary resigned (1 page)
19 December 1999Director resigned (1 page)
19 December 1999Director resigned (1 page)
19 December 1999Director resigned (1 page)
19 December 1999New director appointed (2 pages)
19 December 1999Registered office changed on 19/12/99 from: 6TH floor lime street london EC3M 7AY (1 page)
2 December 1999Director resigned (1 page)
2 November 1999Accounts made up to 31 December 1998 (8 pages)
13 September 1999Director resigned (1 page)
27 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
27 July 1999Return made up to 22/07/99; full list of members (6 pages)
11 November 1998Company name changed consumer business services limit ed\certificate issued on 12/11/98 (6 pages)
25 August 1998Memorandum and Articles of Association (9 pages)
25 August 1998Ad 07/08/98--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
12 August 1998Secretary resigned (1 page)
12 August 1998New director appointed (2 pages)
12 August 1998Director resigned (1 page)
12 August 1998New secretary appointed;new director appointed (2 pages)
12 August 1998Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
12 August 1998Registered office changed on 12/08/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
22 July 1998Incorporation (14 pages)