DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED

Overview

Company Name	DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02927116
Jurisdiction	England/Wales
Date of Creation	May 09, 1994
Date of Cessation	Apr 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED?

(9999) /

Where is DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AMLIN INSURANCE SERVICES LIMITED	Apr 19, 2000	Apr 19, 2000
GLOBE (NOMINEES) LIMITED	Nov 04, 1994	Nov 04, 1994
MURRAY LAWRENCE (PRF NOMINEES) LIMITED	Jun 08, 1994	Jun 08, 1994
EXPORTINDEX LIMITED	May 09, 1994	May 09, 1994

What are the latest accounts for DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2012

Liquidators' statement of receipts and payments to Jan 04, 2012

4 pages

4.68

Jan 17, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 20, 2011

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on Oct 20, 2011

2 pages

AD01

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Sep 30, 2011

Appointment of Mr Steven Roy Mcmurray as a director on Sep 23, 2011

2 pages

AP01

Sep 30, 2011

Termination of appointment of Brian Douglas Carpenter as a director on Sep 28, 2011

1 pages

TM01

Sep 30, 2011

Termination of appointment of Douglas Stuart Laird as a director on Sep 28, 2011

1 pages

TM01

Sep 30, 2011

Termination of appointment of David Frederick Overall as a director on Sep 28, 2011

1 pages

TM01

Sep 30, 2011

Termination of appointment of Andrew Phillip Churchill as a director on Sep 28, 2011

1 pages

TM01

Sep 28, 2011

Appointment of Mr Paul Charles Horncastle as a director on Sep 23, 2011

2 pages

AP01

Aug 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jun 01, 2011

Annual return made up to May 09, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2011	Statement of capital on Jun 01, 2011 Capital: GBP 2	SH01

Feb 10, 2011

Termination of appointment of Nigel Dorning as a director

2 pages

TM01

Nov 23, 2010

Annual return made up to May 09, 2010 with full list of shareholders

7 pages

AR01

Jul 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Oct 25, 2009

Appointment of David Frederick Overall as a director

3 pages

AP01

Oct 13, 2009

Secretary's details changed for Mrs Jeanette Mary Mansell on Oct 01, 2009

3 pages

CH03

Oct 12, 2009

Director's details changed for Brian Douglas Carpenter on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Director's details changed for Andrew Phillip Churchill on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Director's details changed for Douglas Stuart Laird on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Director's details changed for Nigel Robert Dorning on Oct 01, 2009

3 pages

CH01

Jun 01, 2009

Accounts made up to Dec 31, 2008

7 pages

View All Filings

Who are the officers of DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSELL, Jeanette Mary Baker Street W1U 7EU London 55	Dec 23, 1998		Secretary	Baker Street W1U 7EU London 55		British		14954830003
HORNCASTLE, Paul Charles Baker Street W1U 7EU London 55	Sep 23, 2011		Director	Baker Street W1U 7EU London 55	England	British	1966-8	163368890001
MCMURRAY, Steven Roy Baker Street W1U 7EU London 55	Sep 23, 2011		Director	Baker Street W1U 7EU London 55	England	British	1973-12	123383270001
RUTHERFORD, June Mary Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey	May 20, 1994	Mar 31, 1995	Secretary	Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British		2675730001
SPELLS, Nigel Ashley 2a Church Terrace RH13 8DA Cowfold West Sussex	May 12, 1997	Aug 26, 1998	Secretary	2a Church Terrace RH13 8DA Cowfold West Sussex		British		54840840001
TOLLIDAY, Katherine Sarah Flat 1 138 Bermondsey Street SE1 3TX London	Aug 18, 1995	May 12, 1997	Secretary	Flat 1 138 Bermondsey Street SE1 3TX London		British		40950200005
WARE, Timothy Gilbert 46 Hurlingham Square Peterborough Road SW6 3DZ London	Apr 01, 1995	Aug 18, 1995	Secretary	46 Hurlingham Square Peterborough Road SW6 3DZ London		British		13025200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 09, 1994	May 20, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENNETT, Fiona Marie Therese Church Walk Highgate N6 6QT London	May 20, 1994	Aug 18, 1995	Director	Church Walk Highgate N6 6QT London		British	1948-12	39511970003
CARPENTER, Brian Douglas 1 Undershaft EC3A 8ND London St Helen's	Apr 18, 2000	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1957-7	21299200001
CHURCHILL, Andrew Phillip 1 Undershaft EC3A 8ND London St Helen's	Mar 31, 2004	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1959-7	97098980001
DORNING, Nigel Robert 1 Undershaft EC3A 8ND London St Helen's	Mar 31, 2004	Feb 07, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1954-10	97162500001
DRAKE, Stephen John Valance Manor Lodge Clavering CB11 4RS Saffron Walden Essex	May 20, 1994	Aug 18, 1995	Director	Valance Manor Lodge Clavering CB11 4RS Saffron Walden Essex		British	1946-6	34431700001
HARRIES, David Nicholas 39 Holden Way RM14 1BT Upminster Essex	Jul 24, 1998	Jul 13, 1999	Director	39 Holden Way RM14 1BT Upminster Essex	England	English	1960-2	11628540002
HENDERSON, Susan Margaret 14 Lyndhurst Avenue HA5 3XA Pinner Middlesex	Sep 15, 1997	Jul 24, 1998	Director	14 Lyndhurst Avenue HA5 3XA Pinner Middlesex		British	1961-9	64890002
LAIRD, Douglas Stuart 1 Undershaft EC3A 8ND London St Helen's	Apr 18, 2000	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1954-2	56030450001
OVERALL, David Frederick 1 Undershaft EC3A 8ND London St Helens	Oct 01, 2009	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helens	England	British	1965-1	146243750001
SMITHSON, Antony John 1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire	May 20, 1994	Aug 18, 1995	Director	1 Cardwell Crescent Sunninghill SL5 9AW Ascot Berkshire	United Kingdom	British	1945-11	16035440001
STAFFORD, David Edward Hillcrest 12 Cooks Green Pitsea SS13 1RL Basildon Essex	May 20, 1994	Aug 18, 1995	Director	Hillcrest 12 Cooks Green Pitsea SS13 1RL Basildon Essex		British	1950-3	16035450001
TOLLIDAY, Katherine Sarah Flat 1 138 Bermondsey Street SE1 3TX London	Oct 06, 1995	May 12, 1997	Director	Flat 1 138 Bermondsey Street SE1 3TX London		British		40950200005
UPFOLD, David Edward Tamarind Vale Hook End Lane Hook End CM15 0HD Brentwood Essex	Apr 18, 2000	Mar 31, 2004	Director	Tamarind Vale Hook End Lane Hook End CM15 0HD Brentwood Essex		British	1943-4	50776680001
WALSH, Gerard Charles Paul Radford Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex	Sep 30, 1996	Nov 10, 2000	Director	Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex	England	British	1961-9	49851890001
WARE, Timothy Gilbert 46 Hurlingham Square Peterborough Road SW6 3DZ London	Aug 18, 1995	Sep 30, 1996	Director	46 Hurlingham Square Peterborough Road SW6 3DZ London		British	1949-6	13025200001
WEST, Peter David 53 Barwell Way CM8 2TY Witham Essex	Apr 18, 2000	Mar 31, 2004	Director	53 Barwell Way CM8 2TY Witham Essex		British	1948-1	50776710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 09, 1994	May 20, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2012	Dissolved on
Sep 28, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 28, 2011

View Detailed Information on Insolvency Cases

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.
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