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GLOBAL CLAIMS SOLUTIONS LIMITED

Learn more about GLOBAL CLAIMS SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CRUTCHED FRIARS, LONDON, EC3N 2PH

GLOBAL CLAIMS SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00745237
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.24
dissolution date: 2009.04.14
last member list: 2008.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.01
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S
DEED - Outstanding on 1983.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.04.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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COMPANY NAME CHANGED, WOODS & MASLEN LIMITED, CERTIFICATE ISSUED ON 20/04/01
Form type: CERTNM
Date: 2001.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/99
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S80A AUTH TO ALLOT SEC 22/10/98
Form type: ELRES
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 22/10/98
Document type: ANNOTATION
Date: 1998.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 22/10/98
Document type: ANNOTATION
Date: 1998.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/98
Document type: ANNOTATION
Date: 1998.11.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20

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Company directors and board members:

STEPHANIE JOHNSON (dissolve)
Secretary, CHARTERED SECRETARY, 1997.04.30 - 2009.04.14
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
DAVID JAMES HICKMAN (dissolve)
Director, CHARTERED SECRETARY, 2004.10.06 - 2009.04.14
PROSPECT COTTAGE WELL HILL , OLD CHELSFIELD
BR6 7PR, KENT
STEPHANIE JOHNSON (dissolve)
Director, COMPANY SECRETARY, 2004.10.06 - 2009.04.14
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
DAVID JAMES HICKMAN (dissolve)
Secretary, 1995.12.11 - 1997.04.30
4B SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3BT, KENT
JARDINE INSURANCE SERVICES LIMITED (dissolve)
Secretary, 1992.04.01 - 1995.12.11
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
PAUL ANTHONY DAWSON (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1995.06.30
BARROW HILL COTTAGE OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
PHILLIP ERIC GOODINGS (dissolve)
Director, FINANCE DIRECTOR, 1997.04.29 - 2004.10.07
55 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NQ, SURREY
MICHAEL CHRISTOPHER DAVID GRIBBIN (dissolve)
Director, INSURANCE BROKER, 1995.06.30 - 1997.04.29
HIGHER ASH FARM ASH , DARTMOUTH
TQ6 0LR, DEVON
JOHN PETER HASTINGS BASS (dissolve)
Director, INSURANCE BROKER, 1997.04.29 - 2004.10.07
ASHMANSWORTH MANOR ASHMANSWORTH , NEWBURY
RG20 9SG, BERKSHIRE
LEIGH NATTRASS WHITTINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1997.04.29
101 STRADELLA ROAD , LONDON
SE24 9HL
ROBERT CARR WOODS (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1992.01.27
560 BEN JOHNSON HOUSE BARBICAN , LONDON
EC2Y 8DL

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Information about the Private Limited Company GLOBAL CLAIMS SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data