Accident & Claims Specialists Limited

Company Name	Accident & Claims Specialists Limited
Company Status	Dissolved
Company Number	05629730
Category	Private Limited Company
Incorporation Date	20 November 2005(18 years, 5 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)
Previous Name	Accident & Claims Specialist Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Amjed Iqbal
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(3 years after company formation)
Appointment Duration	4 years, 7 months (closed 06 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hall Avenue Fenham Newcastle Upon Tyne Tyne And Wear NE4 9HX

Secretary Name	Amjed Iqbal
Nationality	British
Status	Closed
Appointed	16 December 2008(3 years after company formation)
Appointment Duration	4 years, 7 months (closed 06 August 2013)
Role	Company Director
Correspondence Address	8 Hall Avenue Fenham Newcastle Upon Tyne Tyne And Wear NE4 9HX

Director Name	Mr Amjed Iqbal
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	8 Hall Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9HX

Director Name	Ms Freeda Ali
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 Bolbec Road Newcastle Tyne And Wear NE4 9EP

Director Name	Mr Amjed Iqbal
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	8 Hall Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9HX

Secretary Name	Mr Amjed Iqbal
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	8 Hall Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9HX

Secretary Name	Mr Asif Malik Iqbal
Nationality	British
Status	Resigned
Appointed	02 February 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hall Avenue Newcastle Upon Tyne Tyne & Wear NE4 9HX

Director Name	Mr Amjed Iqbal
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hall Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9HX

Director Name	Mr Asif Malik Iqbal
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hall Avenue Newcastle Upon Tyne Tyne & Wear NE4 9HX

Director Name	Mr Qoram Reheem Khan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Hadrian Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9QL

Secretary Name	Mr Qoram Reheem Khan
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Hadrian Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9QL

Director Name	Mr Shahid Malik
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 November 2008)
Role	Compnay Director
Correspondence Address	16 Friarside Road Newcastle Upon Tyne Tyne And Wear NE4 9UP

Secretary Name	Mr Shahid Malik
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 2008)
Role	Compnay Director
Correspondence Address	16 Friarside Road Newcastle Upon Tyne Tyne And Wear NE4 9UP

Director Name	Mr Amjed Iqbal
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hall Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9HX

Director Name	Mr Asif Malik Iqbal
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hall Avenue Newcastle Upon Tyne Tyne & Wear NE4 9HX

Secretary Name	Mr Asif Malik Iqbal
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hall Avenue Newcastle Upon Tyne Tyne & Wear NE4 9HX

Secretary Name	Mr Amjed Iqbal
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hall Avenue Fenham Newcastle Upon Tyne Tyne & Wear NE4 9HX

Director Name	Ms Freeda Ali
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 Bolbec Road Newcastle Upon Tyne Tyne And Wear NE4 9EP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(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	20 November 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	6 Conhope Lane Newcastle Upon Tyne NE4 8XL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

1 at £1	Mr Amjed Iqbal 50.00% Ordinary
1 at £1	Mrs Freda Ali 50.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
12 October 2012	Voluntary strike-off action has been suspended (1 page)
12 October 2012	Voluntary strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
7 September 2012	Termination of appointment of Freeda Ali as a director on 20 November 2011 (1 page)
7 September 2012	Termination of appointment of Freeda Ali as a director (1 page)
21 May 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-02-27 GBP 2 (5 pages)
27 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-02-27 GBP 2 (5 pages)
2 November 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Ms Freeda Ali on 21 November 2009 (2 pages)
1 November 2011	Director's details changed for Ms Freeda Ali on 21 November 2009 (2 pages)
1 November 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
1 November 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 July 2011	Registered office address changed from 31-33 West Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9PU Uk on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from 31-33 West Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9PU Uk on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from 31-33 West Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9PU Uk on 7 July 2011 (2 pages)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Appointment of Amjed Iqbal as a director (2 pages)
25 January 2011	Annual return made up to 20 November 2008 (8 pages)
25 January 2011	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2008 (11 pages)
25 January 2011	Annual return made up to 20 November 2008 (8 pages)
25 January 2011	Appointment of Freeda Ali as a director (2 pages)
25 January 2011	Annual return made up to 20 November 2007 (7 pages)
25 January 2011	Appointment of Freeda Ali as a director (2 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2007 (11 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2008 (11 pages)
25 January 2011	Appointment of Amjed Iqbal as a secretary (2 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2009 (10 pages)
25 January 2011	Appointment of Amjed Iqbal as a secretary (2 pages)
25 January 2011	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
25 January 2011	Annual return made up to 20 November 2007 (7 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2009 (10 pages)
25 January 2011	Appointment of Amjed Iqbal as a director (2 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2007 (11 pages)
24 January 2011	Restoration by order of the court (2 pages)
24 January 2011	Restoration by order of the court (2 pages)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
17 December 2008	Appointment terminated director asif iqbal (1 page)
17 December 2008	Appointment terminated director amjed iqbal (1 page)
17 December 2008	Appointment terminated secretary amjed iqbal (1 page)
17 December 2008	Appointment Terminated Director asif iqbal (1 page)
17 December 2008	Appointment Terminated Director amjed iqbal (1 page)
17 December 2008	Appointment terminated secretary asif iqbal (1 page)
17 December 2008	Appointment Terminated Secretary shahid malik (1 page)
17 December 2008	Appointment Terminated Secretary asif iqbal (1 page)
17 December 2008	Appointment Terminated Secretary amjed iqbal (1 page)
17 December 2008	Appointment terminated secretary shahid malik (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
20 November 2008	Appointment Terminated Director shahid malik (1 page)
20 November 2008	Appointment terminated director shahid malik (1 page)
3 October 2008	Secretary appointed mr amjed iqbal (1 page)
3 October 2008	Director appointed mr amjed iqbal (1 page)
3 October 2008	Director appointed mr asif iqbal (1 page)
3 October 2008	Secretary appointed mr asif iqbal (1 page)
3 October 2008	Director appointed mr shahid malik (1 page)
3 October 2008	Secretary appointed mr shahid malik (1 page)
3 October 2008	Secretary appointed mr amjed iqbal (1 page)
3 October 2008	Director appointed mr shahid malik (1 page)
3 October 2008	Secretary appointed mr asif iqbal (1 page)
3 October 2008	Director appointed mr asif iqbal (1 page)
3 October 2008	Director appointed mr amjed iqbal (1 page)
3 October 2008	Secretary appointed mr shahid malik (1 page)
1 October 2008	Appointment terminated director and secretary qoram khan (1 page)
1 October 2008	Appointment Terminated Director and Secretary qoram khan (1 page)
1 October 2008	Appointment Terminated Director asif iqbal (1 page)
1 October 2008	Appointment terminated director asif iqbal (1 page)
1 October 2008	Appointment terminated director amjed iqbal (1 page)
1 October 2008	Appointment Terminated Director amjed iqbal (1 page)
18 September 2008	Director appointed mr amjed iqbal (1 page)
18 September 2008	Director appointed mr qoram reheem khan (1 page)
18 September 2008	Secretary appointed mr qoram reheem khan (1 page)
18 September 2008	Director appointed mr amjed iqbal (1 page)
18 September 2008	Director appointed mr qoram reheem khan (1 page)
18 September 2008	Secretary appointed mr qoram reheem khan (1 page)
17 September 2008	Director appointed mr asif iqbal (1 page)
17 September 2008	Registered office changed on 17/09/2008 from, 31-33 west road fenham, newcastle upon tyne, NE4 (1 page)
17 September 2008	Appointment terminated director freeda ali (1 page)
17 September 2008	Registered office changed on 17/09/2008 from, 500 westgate road, newcastle upon tyne, tyne and wear, NE4 9BL (1 page)
17 September 2008	Director appointed mr asif iqbal (1 page)
17 September 2008	Registered office changed on 17/09/2008 from, 31-33 west road fenham, newcastle upon tyne, NE4 (1 page)
17 September 2008	Appointment Terminated Director freeda ali (1 page)
17 September 2008	Registered office changed on 17/09/2008 from, 500 westgate road, newcastle upon tyne, tyne and wear, NE4 9BL (1 page)
15 September 2008	Appointment Terminated Director amjed iqbal (1 page)
15 September 2008	Appointment Terminated Secretary asif iqbal (1 page)
15 September 2008	Appointment terminated secretary asif iqbal (1 page)
15 September 2008	Appointment terminated director amjed iqbal (1 page)
9 September 2008	Director appointed amjed iqbal (2 pages)
9 September 2008	Director appointed amjed iqbal (2 pages)
6 March 2007	Return made up to 20/11/06; full list of members (7 pages)
6 March 2007	Return made up to 20/11/06; full list of members (7 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	Secretary resigned;director resigned (1 page)
15 February 2007	Secretary resigned;director resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
18 October 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
18 October 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
5 July 2006	Company name changed accident & claims specialist lim ited\certificate issued on 05/07/06 (2 pages)
5 July 2006	Company name changed accident & claims specialist lim ited\certificate issued on 05/07/06 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
20 November 2005	Incorporation (16 pages)
20 November 2005	Incorporation (16 pages)

Accident & Claims Specialists Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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