| Company Name | Insurance Services (Claims Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867595 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Meagher |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Loss Adjuster |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Secretary Name | Amanda Jayne Atkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Iain Stuart Fraser Macgregor |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Loss Adviser |
| Correspondence Address | 18b Grange Road Wickham Bishops Witham Essex CM8 3LT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | iscm.co.uk |
|---|
Location
| Registered Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | William Meagher 51.00% Ordinary |
|---|---|
| 49 at £1 | Amanda Jayne Atkins 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,274 |
| Cash | £13,633 |
| Current Liabilities | £13,046 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2020 | Application to strike the company off the register (3 pages) |
| 6 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 November 2018 | Secretary's details changed for Amanda Jayne Atkins on 27 October 2018 (1 page) |
| 15 November 2018 | Director's details changed for William Meagher on 27 October 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 15 November 2018 | Change of details for Mr William Meagher as a person with significant control on 27 October 2018 (2 pages) |
| 15 November 2018 | Change of details for Miss Amanda Jayne Atkins as a person with significant control on 27 October 2018 (2 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 4 November 2013 | Annual return made up to 28 October 2013 Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 28 October 2013 Statement of capital on 2013-11-04
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 October 2012 | Annual return made up to 28 October 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 28 October 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2007 | Return made up to 28/10/07; no change of members (2 pages) |
| 29 October 2007 | Return made up to 28/10/07; no change of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 12 May 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 12 May 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 28 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Director resigned (1 page) |
| 19 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 22 March 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 22 March 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 9 February 2000 | Ad 02/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 2000 | Ad 02/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 November 1999 | New director appointed (2 pages) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 28 October 1999 | Incorporation (14 pages) |
| 28 October 1999 | Incorporation (14 pages) |