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RECLAIM CONSULTING SERVICES LIMITED

Learn more about RECLAIM CONSULTING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTIMA HOUSE 168-172, OLD STREET, LONDON, EC1V 9BP

RECLAIM CONSULTING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00961129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.28
dissolution date: 2012.11.24
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012
Form type: 4.68
Date: 2012.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011
Form type: 4.68
Date: 2011.07.01
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: AD01
Date: 2010.06.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.09
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.06.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.09
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COMPANY NAME CHANGED MARSH BROKERS LIMITED, CERTIFICATE ISSUED ON 01/04/10
Form type: CERTNM
Date: 2010.04.01
Child documents:
Document type: ANNOTATION
Date: 2010.04.01
Form type: RES15
Document description: CHANGE OF NAME 31/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.01
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2010.03.31
£2.95
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.03.31
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.18
Form type: LATEST SOC
Document description: 18/03/10 STATEMENT OF CAPITAL;GBP 1000
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COMPANY NAME CHANGED RECLAIM CONSULTING SERVICES LIMITED, CERTIFICATE ISSUED ON 26/01/10
Form type: CERTNM
Date: 2010.01.26
Child documents:
Document type: ANNOTATION
Date: 2010.01.26
Form type: RES15
Document description: CHANGE OF NAME 22/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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DIRECTOR APPOINTED PAUL METHARAM
Form type: 288a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM TUTTLE
Form type: 288b
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER MUMFORD
Form type: 288b
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2003.04.02
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RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN
Form type: 287
Date: 2001.11.07
£2.95
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COMPANY NAME CHANGED, BOWRING (NO.2) LIMITED, CERTIFICATE ISSUED ON 11/09/01
Form type: CERTNM
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.09

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Company directors and board members:

POLLY NAHER (dissolve)
Secretary, 2010.03.08 - 2012.11.24
25 BOULTWOOD ROAD , LONDON
E6 5QH
PAUL METHARAM (dissolve)
Director, TAX PROFESSIONAL, 2009.03.24 - 2012.11.24
52 DALE VIEW AVENUE CHINGFORD , LONDON
E4 6PL
ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 1993.06.23 - 2010.03.08
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
DAVID RAYMOND DEIGHTON (dissolve)
Secretary, 1991.02.26 - 1993.04.01
FLAT 12 PARKLANDS 46 WESTWOOD ROAD , SOUTHAMPTON
SO17 1DP, HAMPSHIRE
ROGER LEONARD CULFF (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1991.02.26 - 1993.04.01
34 ORCHARD RISE SHIRLEY , CROYDON
CR0 7QY, SURREY
DAVID RAYMOND DEIGHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.26 - 1993.04.01
FLAT 12 PARKLANDS 46 WESTWOOD ROAD , SOUTHAMPTON
SO17 1DP, HAMPSHIRE
KEITH RUSSELL DOLBY (dissolve)
Director, INSURANCE BROKER, 1991.02.26 - 1992.09.08
6 RAEBURN WAY COLLEGE TOWN , CAMBERLEY
GU15 4FH, SURREY
RICHARD ANDREW FERGUSON (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 2000.07.21
270B MANCHESTER ROAD , LONDON
E14 9HW
PETER IAN MUMFORD (dissolve)
Director, RECOVERY AGENT, 2001.10.25 - 2009.03.31
3 ST MARYS ROAD , ASHBY ST MARY
NR14 7HN, NORFOLK
PETER CHARLES NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.26 - 1991.12.31
MERE HOUSE HAMBLE , SOUTHAMPTON
SO31 4JB, HAMPSHIRE
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 2000.07.25 - 2001.10.25
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
SIMON ANTONY RUDORF (dissolve)
Director, INSURANCE BROKER, 1991.02.26 - 1993.04.01
26 ST MARKS ROAD , SALISBURY
SP1 3AZ, WILTSHIRE
NICHOLAS COLLWYN STURGE (dissolve)
Director, INSURANCE BROKER, 1991.02.26 - 1993.04.01
CHEMIN FAUVETTES QUARTIER BEAUMONT 06560 VALBONNE ,
FOREIGN
FRANCE
JOHN DOUGLAS THEED (dissolve)
Director, INSURANCE BROKER, 1991.02.26 - 1993.04.01
7 LAUREL GARDENS LOCKS HEATH , SOUTHAMPTON
SO31 6QH, HAMPSHIRE
MICHAEL JOHN THORNTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 2001.10.25
14 FIELDING ROAD BEDFORD PARK CHISWICK , LONDON
W4 1HL
ROGER JOHN TREHERNE (dissolve)
Director, INSURANCE BROKER, 1991.02.26 - 1993.04.01
WOODLANDS HADRIAN WAY CHILWORTH , SOUTHAMPTON
SO16 7HY, HAMPSHIRE
GRAHAM ROBERT TUTTLE (dissolve)
Director, INSURANCE BROKER, 2001.10.25 - 2009.03.31
2 EASTERN ROAD THORPE ST ANDREW , NORWICH
NR7 0UJ, NORFOLK
ROGER BLAIR-CRAIG TYNDALL (dissolve)
Director, INSURANCE BROKER, 1991.02.26 - 1993.04.01
STRATHMORE HOUSE 12 THE CANTERS , THUNDERSLEY
SS7 3DJ, ESSEX
ANDREW NICHOLAS VOKE (dissolve)
Director, INSURANCE BROKER, 2001.10.25 - 2007.12.31
MULBERRY HOUSE LITTLE LONDON ROAD , HORAM
TN21 0BJ, EAST SUSSEX
NEIL IAN WILLETT (dissolve)
Director, INSURANCE BROKER, 2001.10.25 - 2004.04.13
1517 THE MARONEAL 222 MARONEAL , HOUSTON
TEXAS 77030

Companies near to RECLAIM CONSULTING SERVICES ltd.

Information about the Private Limited Company RECLAIM CONSULTING SERVICES 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: 2016.06.29. Reload the data