EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED
Overview
| Company Name | EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02827746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED?
- (7487) /
Where is EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED located?
| Registered Office Address | 41 Chalton Street London NW1 1JD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Claire Louise Farrow on Jul 18, 2009 | 3 pages | CH01 | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 10 pages | 363s | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Who are the officers of EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELM TRUST COMPANY LIMITED | Secretary | 1st Floor 17 Bond Street St. Helier JE2 3NP Jersey Channel Islands | 137635190001 | |||||||
| DURELL, Hugh Alan | Director | La Rue De L'Eglise St Mary JE3 3BZ Jersey Meadow Court Channel Isles | Jersey | British | 138437270001 | |||||
| FARROW, Claire Louise | Director | St Nicolas Avenue La Grande Route De La Cote JE2 6PG St Clement Southbourne Jersey C.I. | British | 137631790002 | ||||||
| LANGTON, Peter Stuart | Director | Astley House La Ru Du Pont JE3 5DZ Trinity Channel Islands | British | 123554080001 | ||||||
| LANGTON, Sarah Jane | Director | La Rue Du Pont Es Ouaies Trinity JE3 5DZ Jersey Astley House | British | 137631850002 | ||||||
| WILKINSON, Justine Mary | Director | La Greve De Lecq St. Ouen JE3 2DL Jersey Curlew House 3 Fishermans | Jersey | British | 137631750001 | |||||
| EVANS, George Alan | Secretary | Roche Vue Le Boulevard JE3 8AB St Brelade Jersey Ci | British | 75512780001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| WARREN FINANCIAL SERVICES LIMITED | Secretary | PO BOX 183 Salisbury House 1-9 Union Street JE4 8RH St Helier Jersey Channel Isles | 87907320001 | |||||||
| CHAMBERLAYNE, Michael John Tankerville | Director | Glendale Farm La Rue Mahier St Mary JE3 3DW Jersey Channel Islands | Jersey | British | 47179070001 | |||||
| EVANS, George Alan | Director | Roche Vue Le Boulevard JE3 8AB St Brelade Jersey Ci | Channel Islands | British | 75512780001 | |||||
| RABET, Adrian John Denis | Director | 2 Old Farm Close JE3 4DS St John Jersey | British | 55218670001 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Does EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Oct 19, 1994 Delivered On Nov 03, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of the account of the company with the bank designated barclays bank PLC re european risk management consultants (UK) limited, united states dollars account number 75935400 including any additional and/or substitute account(s). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0