Company NameActive Claims Management UK Limited
Company StatusDissolved
Company Number03892856
CategoryPrivate Limited Company
Incorporation Date8 December 1999(24 years, 4 months ago)
Dissolution Date9 September 2003 (20 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameSusan Andrews
Date of BirthAugust 1950 (Born 73 years ago)
NationalityCanadian
StatusClosed
Appointed08 December 1999(same day as company formation)
RoleCase Management
Correspondence Address1081 Cedar Grove Road R.R.3
Waterloo N2j 3z4
Ontario Canada
Foreign
Secretary NameDracliffe Company Services Limited (Corporation)
StatusClosed
Appointed08 December 1999(same day as company formation)
Correspondence Address5 Great College Street
London
SW1P 3SJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed08 December 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 December 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 December 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address5 Great College Street
London
SW1P 3SJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
18 December 2001Return made up to 08/12/01; full list of members (6 pages)
29 December 2000Return made up to 08/12/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 April 2000New director appointed (2 pages)
28 February 2000New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Registered office changed on 14/12/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
8 December 1999Incorporation (18 pages)