Accident Claims And Services Ltd

Company Name	Accident Claims And Services Ltd
Directors	Michael Andrew Potts and Richard Henry Jaceniuk
Company Status	Dissolved
Company Number	02787921
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 2 months ago)
Previous Name	Insurance Claims Assistance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Michael Andrew Potts
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 February 1993(3 days after company formation)
Appointment Duration	31 years, 2 months
Role	Marketing Consultant
Correspondence Address	9 Landseer Drive Macclesfield SK10 3RU

Director Name	Mr Richard Henry Jaceniuk
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 September 1994(1 year, 7 months after company formation)
Appointment Duration	29 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Central Drive Long Lane Cheadle Cheshire SK8 3AD

Secretary Name	Mr Richard Henry Jaceniuk
Nationality	British
Status	Current
Appointed	09 September 1994(1 year, 7 months after company formation)
Appointment Duration	29 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Central Drive Long Lane Cheadle Cheshire SK8 3AD

Director Name	Gillian Diane Shepherd
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1994)
Role	Personnel Manager
Correspondence Address	Cragness 44 New Platt Lane Goostrey Crewe Cheshire CW4 8NJ

Secretary Name	Gillian Diane Shepherd
Nationality	British
Status	Resigned
Appointed	11 February 1993(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 1994)
Role	Personnel Manager
Correspondence Address	Cragness 44 New Platt Lane Goostrey Crewe Cheshire CW4 8NJ

Director Name	Sandra Bradley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2000)
Role	Administrator
Correspondence Address	5 Bramley Crescent Stockport Greater Manchester SK4 2AX

Director Name	Eric Taylor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 1998)
Role	Sales
Correspondence Address	9 St James Way Cheadle Hulme Cheadle Cheshire SK8 6PZ

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Cherry Lodge Malton Road, Cherry Burton Beverley East Yorkshire HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£126,647

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 January 2003	Dissolved (1 page)
9 October 2002	Completion of winding up (1 page)
2 May 2002	Order of court to wind up (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: 3 chepstow street manchester M1 5HJ (1 page)
13 March 2002	Return made up to 08/02/02; full list of members (6 pages)
11 March 2002	Total exemption small company accounts made up to 31 August 2000 (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 August 1999 (6 pages)
25 June 2001	Company name changed insurance claims assistance limi ted\certificate issued on 25/06/01 (2 pages)
20 February 2001	Return made up to 08/02/00; no change of members (6 pages)
20 February 2001	Return made up to 08/02/01; full list of members (6 pages)
28 November 2000	Strike-off action suspended (1 page)
21 November 2000	First Gazette notice for compulsory strike-off (1 page)
25 April 2000	Director resigned (1 page)
7 January 2000	Full accounts made up to 31 August 1998 (13 pages)
15 November 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/11/99 (4 pages)
8 November 1999	Return made up to 08/02/98; full list of members (6 pages)
23 April 1999	Full accounts made up to 31 August 1997 (12 pages)
5 January 1999	First Gazette notice for compulsory strike-off (1 page)
9 September 1998	Director resigned (1 page)
12 May 1998	Ad 23/01/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 May 1998	Ad 25/07/96--------- Â£ si 22000@1 (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
5 June 1997	Â£ nc 1000/50000 25/07/96 (1 page)
5 June 1997	Accounts for a small company made up to 31 August 1995 (5 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 June 1997	Return made up to 08/02/97; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
2 October 1996	Return made up to 08/02/96; no change of members (4 pages)

Accident Claims And Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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