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Claim against company director

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  • Claim against company director

    Hello Everyone,

    I was wondering if you could help.

    I need to make a claim against a builder that has ripped me off. Basically he has invoiced me for items he never ordered although I have paid him for them.

    My issue is that he claims to be the director of the company as per the contract details, but when I checked the company name on companies house, it doesn't exist (subtle name differences) and the registered company name on the bottom of his contract paper is for a completely different company that has been dissolved.

    My point here is that given he is therefore claiming to be the director of a non-existent company and or a company now dissolved, can he still hide behind his directorship status, or given he has signed this contract, is he now personally liable?

    Thank you



    Tags: None

  • #2
    Hi CPT MORGAN

    It sounds like his directorship doesn't exist for a company that doesn't exist.
    Contact companies house, they can confirm that for you.

    Comment


    • #3
      Yes I realise this, but as he signed the contract stating he was the director, I am wondering if he has now become personally liable?

      Comment


      • #4
        Sounds like fraud performed by a single person who should be the defendant.

        Comment

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