INTERNATIONAL RISK MANAGEMENT SERVICES (UK) LTD

Overview

Company Name	INTERNATIONAL RISK MANAGEMENT SERVICES (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03104490
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1995
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL RISK MANAGEMENT SERVICES (UK) LTD?

(7414) /

Where is INTERNATIONAL RISK MANAGEMENT SERVICES (UK) LTD located?

Registered Office Address	2nd Floor Exchequer Court 33 Saint Mary Axe EC3A 8AA London
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL RISK MANAGEMENT SERVICES (UK) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for INTERNATIONAL RISK MANAGEMENT SERVICES (UK) LTD?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2011

Application to strike the company off the register

3 pages

DS01

Jun 27, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2011	Statement of capital on Jun 27, 2011 Capital: GBP 10,000	SH01

Dec 10, 2010

Full accounts made up to Mar 31, 2010

11 pages

Jul 23, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

6 pages

AR01

Oct 24, 2009

Full accounts made up to Mar 31, 2009

11 pages

Jul 13, 2009

legacy

3 pages

363a

Jul 13, 2009

legacy

1 pages

287

Jan 15, 2009

Full accounts made up to Mar 31, 2008

11 pages

Dec 04, 2008

Full accounts made up to Mar 31, 2007

7 pages

Dec 04, 2008

Accounts made up to Mar 31, 2006

1 pages

Dec 02, 2008

legacy

1 pages

287

Jul 18, 2008

legacy

3 pages

363a

Jul 18, 2008

legacy

1 pages

288b

Jun 23, 2008

legacy

1 pages

288b

Sep 14, 2007

legacy

7 pages

363s

Jul 04, 2006

Accounts made up to Mar 31, 2005

1 pages

Jul 04, 2006

legacy

7 pages

363s

Jun 20, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2006

legacy

2 pages

288a

Feb 03, 2006

legacy

2 pages

288a

Feb 03, 2006

legacy

1 pages

288b

Jan 24, 2005

legacy

1 pages

288b

Jan 21, 2005

Accounts made up to Mar 31, 2004

1 pages

View All Filings

Who are the officers of INTERNATIONAL RISK MANAGEMENT SERVICES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERTORA, Claudio 8 Cavendish Square W1G 0ER London	Jan 01, 2006		Director	8 Cavendish Square W1G 0ER London	United Kingdom	Italian	1969-12	Regional Finance Director	110466350001
HUTTON, Malcolm, Dr Box Lane Court Box Lane Boxmoor HP3 0DH Hemel Hempstead Hertfordshire	Oct 12, 1999		Director	Box Lane Court Box Lane Boxmoor HP3 0DH Hemel Hempstead Hertfordshire	United Kingdom	British	1953-2	Company Director	67128400001
ASHWORTH, Gordon Neville Northampton Square EC1V 0AJ London 19	Oct 12, 1999	Jan 14, 2001	Secretary	Northampton Square EC1V 0AJ London 19		British		Company Director	62591920003
HAMLYN, Hyun Sook Savant House St Andrews Road East Haddon NN6 8DE Northampton Northamptonshire	Sep 27, 1995	Oct 12, 1999	Secretary	Savant House St Andrews Road East Haddon NN6 8DE Northampton Northamptonshire		British			50287390001
HARRISON, Stephen Lee 6 Brockwell Park Gardens SE24 9BL London	Jan 01, 2006	Feb 18, 2008	Secretary	6 Brockwell Park Gardens SE24 9BL London		British		Chartered Accountant	76045960002
REED, Catherine Anna Flat 2 807 Wandsworth Road SW8 3JH London	Jan 14, 2001	Jan 28, 2005	Secretary	Flat 2 807 Wandsworth Road SW8 3JH London		British			65118170001
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Sep 20, 1995	Sep 27, 1995	Nominee Secretary	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002770001
BIDWELS, Robin 26a Devonshire Street Flat 8 Devonshire Court W1N 1RL London	Mar 21, 2001	May 01, 2001	Director	26a Devonshire Street Flat 8 Devonshire Court W1N 1RL London		British	1944-9	Consultant	75367160001
COATES, Terence John 141 Coombe Lane SW20 0QY Raynes Park London	May 01, 2001	Dec 31, 2005	Director	141 Coombe Lane SW20 0QY Raynes Park London		British	1968-8	Fin Director	76045940002
HAMLYN, Michael John Savant House St Andrews Road NN6 8DE East Haddon Northamptonshire	Sep 27, 1995	Oct 12, 1999	Director	Savant House St Andrews Road NN6 8DE East Haddon Northamptonshire		British	1948-12	Director	33971650001
HARRISON, Stephen Lee 6 Brockwell Park Gardens SE24 9BL London	May 01, 2001	Jun 28, 2007	Director	6 Brockwell Park Gardens SE24 9BL London		British	1966-12	Accountant	76045960002
HYLAND, David 2514 Convention Plaza Apartments 1 Harbour Road Wanchai Hong Kong	Sep 27, 1995	Feb 27, 1997	Director	2514 Convention Plaza Apartments 1 Harbour Road Wanchai Hong Kong		Australian	1949-1	Director	111124260001
MAIDMENT, David John 32 The Broadway CW5 6JH Nantwich Cheshire	Sep 02, 1996	Feb 22, 2001	Director	32 The Broadway CW5 6JH Nantwich Cheshire	England	British	1938-5	Company Director	42622570001
NAIR, Chandran D-3,9-11 Horizon Drive Chung Hom Kok Hong Kong	Oct 12, 1999	May 01, 2001	Director	D-3,9-11 Horizon Drive Chung Hom Kok Hong Kong		Malaysian	1954-10	Consultant	67376720001
PICKETT, Anthony Douglas Francis The Old White House Dedswell Drive GU4 7TQ West Clandon Surrey	Jan 01, 1998	Feb 22, 2001	Director	The Old White House Dedswell Drive GU4 7TQ West Clandon Surrey		British	1959-1	Chartered Engineer	58107980001
SMITH, Andrew Jeffrey Tabley View Pickmere Lane Pickmere WA16 0JH Knutsford Cheshire	Sep 27, 1995	Feb 22, 2001	Director	Tabley View Pickmere Lane Pickmere WA16 0JH Knutsford Cheshire		British	1960-11	Director	45013290001
MK COMPANY DIRECTORS LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Sep 20, 1995	Sep 27, 1995	Nominee Director	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002760001
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire	Sep 20, 1995	Sep 27, 1995	Nominee Director	198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire					900002770001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL RISK MANAGEMENT SERVICES (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
A security accession deed to a debenture date 30TH march 2001	Created On Apr 11, 2001 Delivered On Apr 30, 2001	Outstanding	Amount secured All money or liabilities due, owing or incurred to any secured party by the company or any other obligor under any finance document at present or in the future on any account whatsoever under the terms of the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2001Registration of a charge (395)
Mortgage debenture	Created On Sep 15, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 19, 1996Registration of a charge (395) Oct 20, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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