| Company Name | Hearing Care Claims Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04979537 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
| Dissolution Date | 7 May 2008 (16 years ago) |
| Previous Name | Sg Co 16 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Bernard |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 May 2008) |
| Role | Company Director |
| Correspondence Address | Station Building Station Road Endon Staffordshire ST9 9DR |
| Secretary Name | Mr Michael Robert Makin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 May 2008) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill House Mickley North Yorkshire HG4 3JE |
| Director Name | Alison Ridgway |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hillside Avenue Endon Staffordshire ST9 9HH |
| Secretary Name | Alison Ridgway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hillside Avenue Endon Staffordshire ST9 9HH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Sg Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | City Wharf New Bailey Street Manchester M3 5ER |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Sg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | Bromley House Woodford Road Bramhall Stockport Cheshire SK7 1JN |
Location
| Registered Address | Office 8 Franklin House 4 Victoria Avenue Harrogate North Yorkshire HG1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2007 | Registered office changed on 18/08/07 from: city wharf new bailey street manchester lancashire M3 5ER (1 page) |
| 22 March 2007 | New secretary appointed (1 page) |
| 22 January 2007 | Secretary resigned;director resigned (1 page) |
| 8 June 2006 | Return made up to 28/11/05; full list of members (5 pages) |
| 13 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: bromley house woodford road bramhall stockport SK7 1JN (1 page) |
| 13 April 2006 | Secretary resigned (1 page) |
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 13 April 2006 | Director resigned (1 page) |
| 23 November 2004 | Return made up to 28/11/04; full list of members (5 pages) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 24 December 2003 | Company name changed sg co 16 LIMITED\certificate issued on 24/12/03 (2 pages) |