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Small Claims: Claiming via the Defendants Accountant.

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Old 14 October 2008, 06:00 PM
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BlkKnight
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Default Small Claims: Claiming via the Defendants Accountant.

I'm in a situation where the defendant has moved location and is not willing to divulge his current residence.

The defendant uses an accountancy service provided by a small independent company near where he lives. I have been in contact with them and they refuse to divulge the defendants' address.

Can I serve notice to defendant C/O the Accountant?

I've sent a request to HM Courts for information, but they are being slow to respond. . .

I'm sure there are people here in the know who can advise

Last edited by BlkKnight; 14 October 2008 at 06:00 PM. Reason: correct subject
Old 14 October 2008, 06:01 PM
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boxst
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How much is it worth to you? It is very easy to locate someone if you know their full name, last address. I think it is about £30 or so ...

Steve
Old 14 October 2008, 06:02 PM
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BlkKnight
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About £400.00

The chap is moving every month when he can't pay the rent.

To be honest, both the accountant & the defendant have been a PITA, so I'd rather make both their lives interesting.
Old 14 October 2008, 06:09 PM
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richardg
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Originally Posted by boxst
How much is it worth to you? It is very easy to locate someone if you know their full name, last address. I think it is about £30 or so ...

Steve

only if they've been registered on the electoral roll or in the phone book. otherwise, if you know what you're doing, it's reasonably easy to avoid someone who will be using the usual public-access methods of finding someone

what about an internet footprint - that;s where people so often slip up these days...ebay...facebook...myspace etc etc etc
Old 14 October 2008, 06:12 PM
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Originally Posted by BlkKnight
I'm in a situation where the defendant has moved location and is not willing to divulge his current residence.

The defendant uses an accountancy service provided by a small independent company near where he lives. I have been in contact with them and they refuse to divulge the defendants' address.

Can I serve notice to defendant C/O the Accountant?

I've sent a request to HM Courts for information, but they are being slow to respond. . .

I'm sure there are people here in the know who can advise

courts are very slow to respond usually, and people use that as part of their defence. phone them - i have in the past and that has either led to a quicker answer or to highlighting the fact that they have done nothing about the original enquiry

what do you know about him...write yourself a list and see where you may be able to find more info. do you know where he works, drinks, where his friends, parents or other family live etc etc.
Old 14 October 2008, 06:13 PM
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He's a technophob, no internet presence at all.
Old 14 October 2008, 07:19 PM
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Originally Posted by BlkKnight
I'm in a situation where the defendant has moved location and is not willing to divulge his current residence.

The defendant uses an accountancy service provided by a small independent company near where he lives. I have been in contact with them and they refuse to divulge the defendants' address.

Can I serve notice to defendant C/O the Accountant?

I've sent a request to HM Courts for information, but they are being slow to respond. . .

I'm sure there are people here in the know who can advise
Nope

Won't have any legal standing

Does he have a solicitor though?
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