Express Accident Claims Management Limited

Company Name	Express Accident Claims Management Limited
Company Status	Dissolved
Company Number	04802581
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sardar Khan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	38 Belmont Street Rotherham S61 1BG

Secretary Name	Karesha Bi
Nationality	British
Status	Closed
Appointed	02 July 2003(2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 20 August 2013)
Role	Company Director
Correspondence Address	38 Belmont Street Rotherham South Yorkshire S61 1BG

Secretary Name	Manga Khan
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	38 Belmont Street Holmes Rotherham South Yorkshire S61 1BG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	60 Abbeydale Road Sheffield S7 1FD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sardar Khan 100.00% Ordinary

Financials

Year	2014
Turnover	£2,152
Gross Profit	£2,152
Net Worth	£5,517
Cash	£1,456
Current Liabilities	£265

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
26 April 2013	Application to strike the company off the register (3 pages)
26 April 2013	Application to strike the company off the register (3 pages)
5 September 2012	Restoration by order of the court (4 pages)
5 September 2012	Restoration by order of the court (4 pages)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
15 December 2011	Application to strike the company off the register (3 pages)
15 December 2011	Application to strike the company off the register (3 pages)
23 November 2011	Registered office address changed from 90 Westgate Rotherham S60 1BD on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from 90 Westgate Rotherham S60 1BD on 23 November 2011 (1 page)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 1 (4 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 1 (4 pages)
2 June 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
2 June 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
9 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Sardar Khan on 18 June 2010 (2 pages)
9 September 2010	Director's details changed for Sardar Khan on 18 June 2010 (2 pages)
9 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
28 June 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
4 August 2009	Return made up to 18/06/09; full list of members (3 pages)
4 August 2009	Return made up to 18/06/09; full list of members (3 pages)
31 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
31 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
21 October 2008	Return made up to 18/06/08; no change of members (6 pages)
21 October 2008	Return made up to 18/06/08; no change of members (6 pages)
14 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
14 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
2 July 2007	Return made up to 18/06/07; no change of members (6 pages)
2 July 2007	Return made up to 18/06/07; no change of members (6 pages)
25 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
25 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
2 October 2006	Return made up to 18/06/06; full list of members (6 pages)
2 October 2006	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 02/10/06 363(288) ‐ Director's particulars changed (6 pages)
18 September 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
18 September 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
14 February 2006	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 14/02/06 (6 pages)
14 February 2006	Return made up to 18/06/05; full list of members (6 pages)
22 December 2005	Registered office changed on 22/12/05 from: 38 belmont street holmes rotherham south yorkshire S61 1BG (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 38 belmont street holmes rotherham south yorkshire S61 1BG (1 page)
13 December 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
13 December 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
23 September 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
23 September 2004	Return made up to 18/06/04; full list of members (6 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
18 June 2003	Incorporation (16 pages)
18 June 2003	Incorporation (16 pages)

Express Accident Claims Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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