SIGMA CLAIMS LIMITED

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

    Company NameSIGMA CLAIMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04176964
    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 SIGMA CLAIMS LIMITED?

    • (7487) /

    Where is SIGMA CLAIMS LIMITED located?

    Registered Office Address
    Stratton Court
    Thursby Road Croft Business Park
    CH62 3PW Bromborough
    Wirral
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGMA CLAIMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMG GLOBAL LIMITEDMar 09, 2001Mar 09, 2001

    What are the latest filings for SIGMA CLAIMS 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 Mar 09, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2011

    Statement of capital on Mar 09, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Secretary's details changed for Mrs Betty Gallagher on Jun 14, 2010

    1 pagesCH03

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

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed amg global LIMITED\certificate issued on 23/05/08
    2 pagesCERTNM

    Accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2004

    5 pagesAA

    legacy

    8 pages363s

    Who are the officers of SIGMA CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOM, Keith
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    Secretary
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    BritishFinance Director127628540001
    GALLAGHER, Betty
    Thursby Road
    Croft Business Park
    CH62 3PW Bromborough
    Stratton Court
    Wirral
    United Kingdom
    Secretary
    Thursby Road
    Croft Business Park
    CH62 3PW Bromborough
    Stratton Court
    Wirral
    United Kingdom
    BritishAssistant Company Secretary134106320001
    BROOM, Keith
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    Director
    The Duck House
    Marbury
    SY13 4LP Whitchurch
    Salop
    United KingdomBritishFinance Director127628540001
    WEBSTER, Richard John
    21 Belfield Road
    M20 6BJ Manchester
    Lancashire
    Director
    21 Belfield Road
    M20 6BJ Manchester
    Lancashire
    EnglandBritishDirector143663270001
    WOOD, Kevin Christopher
    14 Fox Cover
    Guilden Sutton
    CH3 7HH Chester
    Cheshire
    Director
    14 Fox Cover
    Guilden Sutton
    CH3 7HH Chester
    Cheshire
    EnglandBritishDirector55901520003
    ROBERTS, David Edwin
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    Secretary
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    BritishCs/Dir55107270001
    MAIRS, David Stuart
    The Chase
    Dawstone Road
    CH60 0BS Heswall
    Wirral
    Director
    The Chase
    Dawstone Road
    CH60 0BS Heswall
    Wirral
    BritishDirector29447630002
    ROBERTS, David Edwin
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    Director
    35 Northleigh Grove
    Eneurys Park
    LL11 2HQ Wrexham
    Clwyd
    BritishCs/Dir55107270001
    WAREHAM, Helen Frances
    Kiltimagh
    Tower Road North
    CH60 6RT Heswall
    Wirral
    Director
    Kiltimagh
    Tower Road North
    CH60 6RT Heswall
    Wirral
    EnglandBritishDirector74716250001

    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