| Company Name | Facilities & Claims Audit Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869452 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Name | Nevrus (814) Limited |
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 Malcolm Francis Hosken |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2000(5 months, 1 week after company formation) |
| Appointment Duration | 18 years, 8 months (closed 18 December 2018) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Viking Close Swindon SN25 2FF |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Addington Road South Croydon Surrey CR2 8RB |
| Secretary Name | Mr Richard Hugh Austen Horrex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable Oaks 6 Broome Road Billericay Essex CM11 1ES |
| Director Name | Andrew Hosken |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 July 2004) |
| Role | Accountant |
| Correspondence Address | 68 Brook Green Hammersmith London W6 7BE |
Location
| Registered Address | The Limes 1339 High Road London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Malcolm Francis Hosken 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140 |
| Cash | £1,607 |
| Current Liabilities | £10,536 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2018 | Application to strike the company off the register (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 March 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 29 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 13 February 2015 | Director's details changed for Malcolm Francis Hosken on 15 December 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Malcolm Francis Hosken on 15 December 2014 (2 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Termination of appointment of Richard Horrex as a secretary (1 page) |
| 21 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Termination of appointment of Richard Horrex as a secretary (1 page) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 January 2010 | Annual return made up to 1 November 2008 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 1 November 2008 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 1 November 2008 with a full list of shareholders (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from lloyd's avenue house 6 lloyd's avenue london EC3N 3AX (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from lloyd's avenue house 6 lloyd's avenue london EC3N 3AX (1 page) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 April 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: po box 5310 6 broome road billericay essex CM11 1ES (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: po box 5310 6 broome road billericay essex CM11 1ES (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 30 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 10 December 2003 | Return made up to 01/11/03; full list of members
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| 10 December 2003 | Return made up to 01/11/03; full list of members
|
| 6 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members
|
| 12 November 2002 | Return made up to 01/11/02; full list of members
|
| 21 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 August 2001 | Ad 11/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2001 | Ad 11/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 10 August 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 25 May 2000 | Company name changed nevrus (814) LIMITED\certificate issued on 26/05/00 (2 pages) |
| 25 May 2000 | Company name changed nevrus (814) LIMITED\certificate issued on 26/05/00 (2 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 24 bevis marks london EC3A 7NR (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 24 bevis marks london EC3A 7NR (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 1 November 1999 | Incorporation (16 pages) |
| 1 November 1999 | Incorporation (16 pages) |