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INTERNATIONAL CLAIMS BUREAU LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

INTERNATIONAL CLAIMS BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 01100894
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.09
dissolution date: 2013.04.29
last member list: 2012.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 51 LIME STREET, LONDON, EC3M 7DQ
Form type: AD01
Date: 2012.08.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.09
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.10
Form type: LATEST SOC
Document description: 10/04/12 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2012.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2010.09.29
£2.95
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CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
Form type: TM01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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SECRETARY APPOINTED SHAUN KEVIN BRYANT
Form type: AP03
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED STEPHEN WOOD
Form type: AP01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: TM01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT
Form type: 288a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.27
£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: 363a
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27

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Company directors and board members:

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.09.08 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
ENGLAND
OLIVER HEW WALLINGER GOODINGE (dissolve)
Director, LEGAL COUNSEL, 2012.01.01 - 2013.04.29
C/O GRANT THORNTON UK LLP NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2010.09.08 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
STEPHEN EDWARD WOOD (dissolve)
Director, FINANCE CONTROLLER, 2009.10.14 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (dissolve)
Secretary, 2009.10.14 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Secretary, 1992.04.01 - 1993.10.14
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1993.10.14 - 1997.02.28
20 BARTON ROAD , LONDON
W14 9HD
TRACY MARINA WARREN (dissolve)
Secretary, 1997.03.01 - 2005.03.03
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.03.29 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (dissolve)
Director, CHARTERED SECRETARY, 2008.09.22 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.01 - 2005.03.29
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
ADRIAN AIRLIE GREGORY (dissolve)
Director, INSURANCE BROKER, 1992.04.01 - 1992.10.05
44 WEST SQUARE , LONDON
SE11 4SP
PETER ROGER STEVENS (dissolve)
Director, INSURANCE ECONOMIST, 1992.10.05 - 1999.12.31
5 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
TRACY MARINA WARREN (dissolve)
Director, CHARTERES SECRETARY, 2000.01.01 - 2005.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2005.03.29 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ

Companies near to INTERNATIONAL CLAIMS BUREAU ltd.

Information about the Private Limited Company INTERNATIONAL CLAIMS BUREAU 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: 2016.07.24. Reload the data