Active - Proposal to Strike off
Company Information for EURO CLAIMS SERVICES LIMITED
34 THE MALL, BROMLEY, KENT, BR1 1TS,
|
Company Registration Number
03768620
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EURO CLAIMS SERVICES LIMITED | |
Legal Registered Office | |
34 THE MALL BROMLEY KENT BR1 1TS Other companies in BR1 | |
Company Number | 03768620 | |
---|---|---|
Company ID Number | 03768620 | |
Date formed | 1999-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 15:59:04 |
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Officer | Role | Date Appointed |
---|---|---|
LISA KAREN CATON |
||
PIET MIDDELKOOP |
||
DAVID ROBERT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERT WILSON |
Company Secretary | ||
JONATHAN JAMES DUNSTAN |
Company Secretary | ||
IAN JAMES GILMOUR |
Director | ||
ALAN ALBERT RAYMENT |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAN AMEYDE UK LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1973-04-03 | Active | |
VOYAGERS ASSISTANCE LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1991-11-12 | Active - Proposal to Strike off | |
VAN AMEYDE UK HOLDING LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1994-12-06 | Active | |
THE CLAIMS OFFICE LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2004-04-26 | Active | |
CLAIMS & RECOVERIES BUREAU LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
EUROPROTECTOR LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
VAN AMEYDE UK HOLDING LIMITED | Director | 2006-11-15 | CURRENT | 1994-12-06 | Active | |
CLAIMS & RECOVERIES BUREAU LIMITED | Director | 2006-04-05 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
VOYAGERS ASSISTANCE LIMITED | Director | 2005-02-18 | CURRENT | 1991-11-12 | Active - Proposal to Strike off | |
EUROPROTECTOR LIMITED | Director | 2005-02-18 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
VAN AMEYDE UK LIMITED | Director | 2005-01-26 | CURRENT | 1973-04-03 | Active | |
THE CLAIMS OFFICE LIMITED | Director | 2005-01-18 | CURRENT | 2004-04-26 | Active | |
ADVENT INSURANCE MANAGEMENT LIMITED | Director | 2017-10-16 | CURRENT | 2015-02-10 | Active | |
VAN AMEYDE UK LIMITED | Director | 2008-04-23 | CURRENT | 1973-04-03 | Active | |
VOYAGERS ASSISTANCE LIMITED | Director | 2008-04-23 | CURRENT | 1991-11-12 | Active - Proposal to Strike off | |
VAN AMEYDE UK HOLDING LIMITED | Director | 2008-04-23 | CURRENT | 1994-12-06 | Active | |
THE CLAIMS OFFICE LIMITED | Director | 2008-04-23 | CURRENT | 2004-04-26 | Active | |
CLAIMS & RECOVERIES BUREAU LIMITED | Director | 2008-04-23 | CURRENT | 1984-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WILSON | |
288a | DIRECTOR APPOINTED MR DAVID ROBERT WILSON | |
288a | SECRETARY APPOINTED MRS LISA KAREN CATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EURO CLAIMS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |