TITCHFIELD CLAIMS CARE LIMITED

TITCHFIELD CLAIMS CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTITCHFIELD CLAIMS CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03412096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TITCHFIELD CLAIMS CARE LIMITED?

    • (9999) /

    Where is TITCHFIELD CLAIMS CARE LIMITED located?

    Registered Office Address
    69/85 Tabernacle Street
    London
    EC2A 4RR
    Undeliverable Registered Office AddressNo

    What were the previous names of TITCHFIELD CLAIMS CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TITCHFIELD SUPPLIES LIMITEDJul 30, 1997Jul 30, 1997

    What are the latest accounts for TITCHFIELD CLAIMS CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for TITCHFIELD CLAIMS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2011

    Statement of capital on Aug 15, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Nigel Edward Robert Brunt on Jul 01, 2011

    2 pagesCH01

    Director's details changed for Mr Nigel Edward Robert Brunt on Jul 01, 2011

    2 pagesCH01

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

    2 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nigel Edward Robert Brunt on May 01, 2010

    2 pagesCH01

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

    2 pagesAA

    Director's details changed for Neil Macgregor on May 01, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2002

    1 pagesAA

    Who are the officers of TITCHFIELD CLAIMS CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGREGOR, Neil
    22 Forbes Avenue
    EN6 5NH Potters Bar
    Hertfordshire
    Secretary
    22 Forbes Avenue
    EN6 5NH Potters Bar
    Hertfordshire
    BritishManager75976920002
    BRUNT, Nigel Edward Robert
    2 Deards End Lane
    SG3 6NL Knebworth
    Hertfordshire
    Director
    2 Deards End Lane
    SG3 6NL Knebworth
    Hertfordshire
    EnglandBritishDirector84833060009
    MACGREGOR, Neil
    22 Forbes Avenue
    EN6 5NH Potters Bar
    Hertfordshire
    Director
    22 Forbes Avenue
    EN6 5NH Potters Bar
    Hertfordshire
    United KingdomBritishManager75976920002
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    WARWICK CONSULTANCY SERVICES LIMITED
    PO BOX 698 2nd Floor Titchfield
    House 69-85 Tabernacle Street
    EC2A 4RR London
    Secretary
    PO BOX 698 2nd Floor Titchfield
    House 69-85 Tabernacle Street
    EC2A 4RR London
    42366350001
    BARRON, David Robert
    42 Rushfield
    EN6 3HJ Potters Bar
    Hertfordshire
    Director
    42 Rushfield
    EN6 3HJ Potters Bar
    Hertfordshire
    BritishConstruction77870990002
    PALMER, Michael John
    8 Station Road
    KT10 8DY Esher
    Surrey
    Director
    8 Station Road
    KT10 8DY Esher
    Surrey
    United KingdomBritishAccountant35529840001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    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