Claim And Recover Ltd

Company Name	Claim And Recover Ltd
Company Status	Dissolved
Company Number	05911863
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Name	Accident Recovery Plan Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Mark Franklin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(7 years, 7 months after company formation)
Appointment Duration	8 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James D'Arcy Vincent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(7 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Ltd (Corporation)
Status	Closed
Appointed	28 May 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 November 2014)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Ltd (Corporation)
Status	Closed
Appointed	28 May 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 November 2014)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Kimble David Earl
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Claregate Blandys Lane Upper Basildon Berkshire RG8 8PG

Secretary Name	Susanne Patricia Earl
Nationality	British
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Claregate Blandys Lane Upper Basildon Berkshire RG8 8PG

Director Name	Mr Martin Sanderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St James Close Pangbourne Reading Berkshire RG8 7AP

Secretary Name	Mr Jeremy Simon Ellison
Nationality	British
Status	Resigned
Appointed	18 September 2006(4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Aldbourne Road Burnham Slough Buckinghamshire SL1 7NJ

Director Name	Mr Jeremy Simon Ellison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Aldbourne Road Burnham Slough Buckinghamshire SL1 7NJ

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Oval (1673) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2014	Application to strike the company off the register (4 pages)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
3 April 2014	Appointment of Peter Mark Franklin as a director (2 pages)
3 April 2014	Termination of appointment of Richard Shearer as a director (1 page)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
6 October 2010	Auditor's resignation (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
30 June 2010	Termination of appointment of Jeremy Ellison as a secretary (1 page)
30 June 2010	Appointment of Capita Group Secretary Ltd as a secretary (2 pages)
30 June 2010	Termination of appointment of Jeremy Ellison as a director (1 page)
30 June 2010	Appointment of Capita Corporate Director Ltd as a director (2 pages)
16 June 2010	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010 (1 page)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 August 2009	Return made up to 21/08/09; full list of members (3 pages)
3 September 2008	Return made up to 21/08/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 March 2008	Curr ext from 31/08/2008 to 31/12/2008 (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Registered office changed on 18/02/08 from: 2/12 whitchurch road pangbourne reading RG8 7BP (1 page)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
28 August 2007	Ad 21/08/06-21/08/06 Â£ si 1@1=1 (1 page)
20 November 2006	Memorandum and Articles of Association (6 pages)
14 November 2006	Company name changed accident recovery plan LIMITED\certificate issued on 14/11/06 (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
21 August 2006	Incorporation (10 pages)

Claim And Recover Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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