| Company Name | Motor Claims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03341301 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
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 | John David Thomas |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 11 February 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Secretary Name | David Pratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 11 February 2020) |
| Role | Company Director |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Director Name | Christina Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JJ |
| Secretary Name | Hazel Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | 82 Oak Avenue Dunston Gateshead Tyne & Wear NE11 9UR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | John David Thomas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2019 | Application to strike the company off the register (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 April 2014 | Director's details changed for John David Thomas on 3 April 2014 (2 pages) |
| 3 April 2014 | Secretary's details changed for David Pratt on 3 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for John David Thomas on 3 April 2014 (2 pages) |
| 3 April 2014 | Secretary's details changed for David Pratt on 3 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for John David Thomas on 3 April 2014 (2 pages) |
| 3 April 2014 | Secretary's details changed for David Pratt on 3 April 2014 (1 page) |
| 24 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 26 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from hadrian house front street chester le street co durham DH3 3DB (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from hadrian house front street chester le street co durham DH3 3DB (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 9 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 10 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 31 March 2006 | Return made up to 17/03/06; full list of members
|
| 31 March 2006 | Return made up to 17/03/06; full list of members
|
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 25 April 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 23 March 2005 | Return made up to 17/03/05; full list of members
|
| 23 March 2005 | Return made up to 17/03/05; full list of members
|
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 26 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 4 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 27/03/02; full list of members
|
| 26 March 2002 | Return made up to 27/03/02; full list of members
|
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 4 April 2001 | Return made up to 27/03/01; full list of members
|
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Return made up to 27/03/01; full list of members
|
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 3 April 2000 | Return made up to 27/03/00; full list of members
|
| 3 April 2000 | Return made up to 27/03/00; full list of members
|
| 12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 31 March 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 31 March 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 27 March 1997 | Incorporation (12 pages) |
| 27 March 1997 | Incorporation (12 pages) |