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Company Information for

CLAIMS INTERNATIONAL LIMITED

LONDON, EC4Y,

Company Registration Number

02134239

Private Limited Company

Dissolved

Dissolved 2013-09-13

Company Overview

About Claims International Ltd

CLAIMS INTERNATIONAL LIMITED was founded on 1987-05-22 and had its registered office in London. The company was dissolved on the 2013-09-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CLAIMS INTERNATIONAL LIMITED

LONDON

Filing Information

Company Number		02134239
Date formed		1987-05-22
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2013-09-13
Type of accounts		DORMANT

Last Datalog update:	2015-06-02 16:37:43
Primary Source:	Companies House

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Companies with same name CLAIMS INTERNATIONAL LIMITED

The following companies were found which have the same name as CLAIMS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CLAIMS INTERNATIONAL (HOLDINGS) LIMITED	8 SALISBURY SQUARE LONDON EC4Y 8BB	Dissolved	Company formed on the 1990-11-21
CLAIMS INTERNATIONAL	Singapore	Dissolved	Company formed on the 2008-09-10
Claims International, Inc.	Delaware	Unknown
CLAIMS INTERNATIONAL INC	Georgia	Unknown
CLAIMS INTERNATIONAL INCORPORATED	New Jersey	Unknown
CLAIMS INTERNATIONAL INC	North Carolina	Unknown
CLAIMS INTERNATIONAL INC	Georgia	Unknown
CLAIMS INTERNATIONAL INC	Pennsylvannia	Unknown

Company Officers of CLAIMS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JULIAN BRUCE	Company Secretary	2011-06-24
DAVID JULIAN BRUCE	Director	2009-06-15
JOHN EDWARD JENNER	Director	2011-08-11
ELIZABETH JANET MARY TUBB	Director	2011-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK RUTHERFORD	Company Secretary	1996-11-30	2009-07-01
LYNDA ROBERTA CALLOWAY	Director	2002-02-01	2009-06-15
LINDA MARGARET NORMAN	Director	1998-02-26	2009-06-15
ROGER SIMS	Director	2002-02-01	2009-04-09
PATRICK RUTHERFORD	Director	1998-02-26	2007-04-03
KAREN MURPHY	Director	2002-02-01	2004-08-04
PAUL MAGGI	Director	1996-11-01	2001-10-16
KENNETH RICHARD POLLEY	Director	1996-11-01	2001-10-16
FERDINAND ROIBAS	Director	1998-02-26	2001-10-16
JOHN PATRICK PADDEN	Director	1998-02-26	1998-06-30
ROGER COLIN CROWTHER	Director	1991-11-01	1998-01-22
ALAN ROOK	Director	1991-08-23	1997-12-31
JOHN ANTHONY OSWIN	Director	1993-02-01	1997-08-22
DEREK WILLIAM FISHER	Director	1991-08-23	1996-12-31
ALAN ALBERT RAYMENT	Company Secretary	1995-01-01	1996-11-29
DUNCAN SCOTT SMITH	Director	1992-08-31	1996-07-03
VIVIENNE LESLEY PARKINSON	Director	1991-08-23	1996-07-01
ALAN ROOK	Company Secretary	1992-10-01	1995-01-01
DENNIS MALCOLM GREEN	Company Secretary	1991-08-23	1992-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JULIAN BRUCE	RANDSTAD PUBLIC SERVICES LIMITED	Director	2018-07-02	CURRENT	1990-01-23	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD MIDDLE EAST LIMITED	Director	2018-07-02	CURRENT	1990-08-31	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD HR SOLUTIONS LIMITED	Director	2018-07-02	CURRENT	1994-03-03	Active
DAVID JULIAN BRUCE	DIGBY MORGAN CONSULTING LIMITED	Director	2018-07-02	CURRENT	1994-04-13	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD FINANCIAL & PROFESSIONAL LIMITED	Director	2018-07-02	CURRENT	1994-07-20	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD EDUCATION LIMITED	Director	2018-07-02	CURRENT	1997-07-15	Active - Proposal to Strike off
DAVID JULIAN BRUCE	ORIGIN HR CONSULTING LIMITED	Director	2018-07-02	CURRENT	1999-06-10	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD GROUP UK	Director	2018-07-02	CURRENT	1999-08-20	Active
DAVID JULIAN BRUCE	RANDSTAD CPE LIMITED	Director	2018-07-02	CURRENT	1976-08-27	Active
DAVID JULIAN BRUCE	JOSLIN ROWE ASSOCIATES LIMITED	Director	2018-07-02	CURRENT	1980-10-17	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD UK HOLDING LIMITED	Director	2018-07-02	CURRENT	1983-09-19	Active
DAVID JULIAN BRUCE	VEDIOR UK LIMITED	Director	2018-07-02	CURRENT	1997-07-15	Active - Proposal to Strike off
DAVID JULIAN BRUCE	RANDSTAD SOURCERIGHT LIMITED	Director	2018-07-02	CURRENT	1999-11-02	Active
DAVID JULIAN BRUCE	CUNNINGHAM HART SIBILIA LIMITED	Director	2011-08-11	CURRENT	1979-10-26	Dissolved 2014-03-04
DAVID JULIAN BRUCE	CUNNINGHAM UK LIMITED	Director	2011-08-11	CURRENT	1991-01-11	Dissolved 2013-09-13
DAVID JULIAN BRUCE	CUNNINGHAM, HART & CO. LIMITED.	Director	2011-06-27	CURRENT	1985-06-10	Dissolved 2014-03-04
DAVID JULIAN BRUCE	CLAIMS INTERNATIONAL (HOLDINGS) LIMITED	Director	2009-06-15	CURRENT	1990-11-21	Dissolved 2013-09-13
JOHN EDWARD JENNER	CLAIMS INTERNATIONAL (HOLDINGS) LIMITED	Director	2011-08-11	CURRENT	1990-11-21	Dissolved 2013-09-13
JOHN EDWARD JENNER	CUNNINGHAM UK LIMITED	Director	2006-05-19	CURRENT	1991-01-11	Dissolved 2013-09-13
ELIZABETH JANET MARY TUBB	LIZ TUBB COMPLIANCE & HR CONSULTANCY LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active - Proposal to Strike off
ELIZABETH JANET MARY TUBB	CUNNINGHAM HART SIBILIA LIMITED	Director	2011-08-11	CURRENT	1979-10-26	Dissolved 2014-03-04
ELIZABETH JANET MARY TUBB	CUNNINGHAM, HART & CO. LIMITED.	Director	2011-08-11	CURRENT	1985-06-10	Dissolved 2014-03-04
ELIZABETH JANET MARY TUBB	CLAIMS INTERNATIONAL (HOLDINGS) LIMITED	Director	2011-08-11	CURRENT	1990-11-21	Dissolved 2013-09-13
ELIZABETH JANET MARY TUBB	CUNNINGHAM UK LIMITED	Director	2011-08-11	CURRENT	1991-01-11	Dissolved 2013-09-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-09-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-13	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2012
2012-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2012 FROM CUNNINGHAM LINDSEY APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX UNITED KINGDOM
2012-01-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-17	4.70	DECLARATION OF SOLVENCY
2012-01-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2011-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-23	LATEST SOC	23/08/11 STATEMENT OF CAPITAL;GBP 20000
2011-08-23	AR01	31/07/11 FULL LIST
2011-08-11	AP01	DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB
2011-08-11	AP01	DIRECTOR APPOINTED MR JOHN EDWARD JENNER
2011-06-24	AP03	SECRETARY APPOINTED MR DAVID JULIAN BRUCE
2011-01-24	AUD	AUDITOR'S RESIGNATION
2010-10-01	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-21	AR01	22/08/10 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 14/10/2009
2009-10-02	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-04	288b	APPOINTMENT TERMINATED SECRETARY PATRICK RUTHERFORD
2009-06-29	288a	DIRECTOR APPOINTED MR DAVID BRUCE
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR LINDA NORMAN
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR LYNDA CALLOWAY
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR ROGER SIMS
2008-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-11	353	LOCATION OF REGISTER OF MEMBERS
2008-09-11	190	LOCATION OF DEBENTURE REGISTER
2008-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 14TH FLOOR LEON HOUSE 201-241 HIGH STREET CROYDON SURREY CR9 1ER
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-24	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-04	288b	DIRECTOR RESIGNED
2006-12-14	AUD	AUDITOR'S RESIGNATION
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	363a	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23	363a	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-11-08	AUD	AUDITOR'S RESIGNATION
2004-08-31	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-08-25	288b	DIRECTOR RESIGNED
2004-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-04	363s	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/03 FROM: SOUTH LONDON HOUSE 279 HIGH STREET CROYDON CRO 1QH
2002-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-30	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-19	288a	NEW DIRECTOR APPOINTED
2002-02-08	288a	NEW DIRECTOR APPOINTED
2002-02-08	288a	NEW DIRECTOR APPOINTED
2001-11-02	288b	DIRECTOR RESIGNED
2001-11-02	288b	DIRECTOR RESIGNED
2001-11-02	288b	DIRECTOR RESIGNED
2001-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-28	363s	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25	363s	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CLAIMS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLAIMS INTERNATIONAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02134239' OR DefendantCompanyNumber='02134239' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLAIMS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.63	9
MortgagesNumMortOutstanding	0.90	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets

Patents

We have not found any records of CLAIMS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

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We could not find the registrant information for the domain

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02134239' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02134239' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CLAIMS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLAIMS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CLAIMS INTERNATIONAL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02134239' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02134239' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CLAIMS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLAIMS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLAIMS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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