RECLAIM CONSULTING SERVICES LIMITED
Overview
| Company Name | RECLAIM CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00961129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RECLAIM CONSULTING SERVICES LIMITED?
- (7499) /
Where is RECLAIM CONSULTING SERVICES LIMITED located?
| Registered Office Address | c/o C/O Bentima House 168-172 Old Street EC1V 9BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECLAIM CONSULTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSH BROKERS LIMITED | Jan 26, 2010 | Jan 26, 2010 |
| RECLAIM CONSULTING SERVICES LIMITED | Sep 11, 2001 | Sep 11, 2001 |
| BOWRING (NO.2) LIMITED | Jun 07, 2000 | Jun 07, 2000 |
| MARSH EUROPE LIMITED | Mar 10, 1999 | Mar 10, 1999 |
| BOWRING LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| BOWRING,CAMPER & NICHOLSONS LIMITED | Aug 28, 1969 | Aug 28, 1969 |
What are the latest accounts for RECLAIM CONSULTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RECLAIM CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2012 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on Jun 10, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Adrianne Cormack as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Polly Naher as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of RECLAIM CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAHER, Polly | Secretary | Boultwood Road E6 5QH London 25 | British | 150204890001 | ||||||
| METHARAM, Paul | Director | 52 Dale View Avenue Chingford E4 6PL London | England | British | 81624910001 | |||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | 14247690003 | ||||||
| DEIGHTON, David Raymond | Secretary | Flat 12 Parklands 46 Westwood Road SO17 1DP Southampton Hampshire | British | 47434500001 | ||||||
| CULFF, Roger Leonard | Director | 34 Orchard Rise Shirley CR0 7QY Croydon Surrey | British | 5623670001 | ||||||
| DEIGHTON, David Raymond | Director | Flat 12 Parklands 46 Westwood Road SO17 1DP Southampton Hampshire | British | 47434500001 | ||||||
| DOLBY, Keith Russell | Director | 6 Raeburn Way College Town GU15 4FH Camberley Surrey | British | 5623690001 | ||||||
| FERGUSON, Richard Andrew | Director | 270b Manchester Road E14 9HW London | British | 35174960001 | ||||||
| MUMFORD, Peter Ian | Director | 3 St Marys Road NR14 7HN Ashby St Mary Norfolk | British | 79197780003 | ||||||
| NICHOLSON, Peter Charles, Mr. | Director | Mere House Hamble SO31 4JB Southampton Hampshire | England | British | 3606210001 | |||||
| PEARSON, Christopher Matthew Robertson | Director | Mickleton Common Road TN15 9AY Ightham Kent | British | 35071380001 | ||||||
| RUDORF, Simon Antony | Director | 26 St Marks Road SP1 3AZ Salisbury Wiltshire | British | 49268360001 | ||||||
| STURGE, Nicholas Collwyn | Director | Chemin Fauvettes Quartier Beaumont 06560 Valbonne FOREIGN France | British | 63909530001 | ||||||
| THEED, John Douglas | Director | 7 Laurel Gardens Locks Heath SO31 6QH Southampton Hampshire | British | 25895120001 | ||||||
| THORNTON, Michael John | Director | 14 Fielding Road Bedford Park Chiswick W4 1HL London | British | 6691500001 | ||||||
| TREHERNE, Roger John | Director | Woodlands Hadrian Way Chilworth SO16 7HY Southampton Hampshire | United Kingdom | British | 4932850001 | |||||
| TUTTLE, Graham Robert | Director | 2 Eastern Road Thorpe St Andrew NR7 0UJ Norwich Norfolk | British | 79102140003 | ||||||
| TYNDALL, Roger Blair-Craig | Director | Strathmore House 12 The Canters SS7 3DJ Thundersley Essex | United Kingdom | British | 33997450001 | |||||
| VOKE, Andrew Nicholas | Director | Mulberry House Little London Road TN21 0BJ Horam East Sussex | British | 79854260001 | ||||||
| WILLETT, Neil Ian | Director | 1517 The Maroneal 222 Maroneal Houston Texas 77030 | British | 79063880003 |
Does RECLAIM CONSULTING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0