Company NameAgency Claims Administration Limited
Company StatusDissolved
Company Number04530360
CategoryPrivate Limited Company
Incorporation Date10 September 2002(21 years, 7 months ago)
Dissolution Date27 June 2006 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Denis Sidney Albert Green
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleInsurance Consultant
Correspondence AddressMineouse Manor Road
Abridge
Romford
Essex
RM4 1LX
Director NameMr Thomas Anthony Powell
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleInsurance Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Vicarage Meadow
Southminster
Essex
CM0 7HQ
Secretary NameMr Thomas Anthony Powell
NationalityBritish
StatusClosed
Appointed10 September 2002(same day as company formation)
RoleInsurance Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Vicarage Meadow
Southminster
Essex
CM0 7HQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£9,169
Cash£9,774
Current Liabilities£705

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2005Total exemption small company accounts made up to 30 September 2003 (3 pages)
17 January 2005Return made up to 10/09/04; full list of members (7 pages)
14 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 2003Return made up to 10/09/03; full list of members (7 pages)
14 October 2003Ad 10/09/02--------- £ si 99@1 (2 pages)
21 October 2002New director appointed (2 pages)
21 October 2002Director resigned (1 page)
21 October 2002New secretary appointed;new director appointed (2 pages)
21 October 2002Secretary resigned (1 page)