ASSOCIATED RISK CONSULTANTS LIMITED

ASSOCIATED RISK CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSOCIATED RISK CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03300608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSOCIATED RISK CONSULTANTS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ASSOCIATED RISK CONSULTANTS LIMITED located?

    Registered Office Address
    Trinity House
    Anderson Road
    CB24 4UQ Swavesey
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSOCIATED RISK CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ASSOCIATED RISK CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASSOCIATED RISK CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Paul Mcdermott as a secretary on Dec 18, 2015

    3 pagesAP03

    Termination of appointment of Conleth Mary O'reilly as a secretary on Dec 18, 2015

    2 pagesTM02

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 10,070
    SH01

    Secretary's details changed for Conleth Mary O'reilly on Jan 01, 2015

    1 pagesCH03

    Appointment of John Anthony Cotter as a director on Dec 04, 2014

    3 pagesAP01

    Termination of appointment of Hugh Mcgivern as a director on Dec 04, 2014

    2 pagesTM01

    Termination of appointment of Celine Caulfield as a director on Dec 04, 2014

    2 pagesTM01

    Termination of appointment of Nigel Birney as a director on Dec 04, 2014

    2 pagesTM01

    Total exemption full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 10,070
    SH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transactions approved 20/04/2011
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Mar 06, 2013 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Conleth Mary O'reilly as a secretary

    3 pagesAP03

    Termination of appointment of Donal Lynch as a secretary

    2 pagesTM02

    Accounts for a small company made up to Dec 31, 2009

    8 pagesAA

    Appointment of Mr Nigel Birney as a director

    2 pagesAP01

    Who are the officers of ASSOCIATED RISK CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, Paul
    Shelbourne Road
    Ballsbridge
    Dublin
    Ifg Group Plc The Oval
    4
    Ireland
    Secretary
    Shelbourne Road
    Ballsbridge
    Dublin
    Ifg Group Plc The Oval
    4
    Ireland
    204036990001
    COTTER, John Anthony
    31 Fernwalk
    Greenfields
    Ballincollig
    Cork
    Ireland
    Director
    31 Fernwalk
    Greenfields
    Ballincollig
    Cork
    Ireland
    IrelandIrish195008890001
    LYNCH, Donal
    6 St Johns Park South,
    St Johns Grove,
    IRISH Johnstown, Naas
    Co Kildare
    Ireland
    Secretary
    6 St Johns Park South,
    St Johns Grove,
    IRISH Johnstown, Naas
    Co Kildare
    Ireland
    Irish118618790001
    O'CONNELL, Aiden
    50 Derrynane Gardens
    Sandymount
    IRISH Dublin 4
    Ireland
    Secretary
    50 Derrynane Gardens
    Sandymount
    IRISH Dublin 4
    Ireland
    Irish113550730001
    O'REILLY, Conleth Mary
    Trinity House
    Anderson Road
    CB24 4UQ Swavesey
    Cambs
    Secretary
    Trinity House
    Anderson Road
    CB24 4UQ Swavesey
    Cambs
    British158446610001
    SOUTHWELL, Barry Charles
    3 The Mount
    CF64 4DP Dinas Powys
    South Glamorgan
    Secretary
    3 The Mount
    CF64 4DP Dinas Powys
    South Glamorgan
    British51081240002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BIRNEY, Nigel
    Marlborough Heights
    BT6 9QR Belfast
    15
    Northern Ireland
    Director
    Marlborough Heights
    BT6 9QR Belfast
    15
    Northern Ireland
    Northern IrelandBritish145945620001
    CAMPBELL, Peter Frank
    69 Huckley Way
    BS12 8AR Bradley Stoke South
    South Gloucestershire
    Director
    69 Huckley Way
    BS12 8AR Bradley Stoke South
    South Gloucestershire
    British51081340001
    CAULFIELD, Celine
    112 Fishermans Wharf
    IRISH Ringsend
    Dublin 4
    Ireland
    Director
    112 Fishermans Wharf
    IRISH Ringsend
    Dublin 4
    Ireland
    IrelandIrish118618840001
    HUGHES, Robert Kingston
    37 Foxholes Hill
    EX8 2DQ Exmouth
    Devon
    Director
    37 Foxholes Hill
    EX8 2DQ Exmouth
    Devon
    British58383940002
    MCGIVERN, Hugh
    36 Upper Fitzwilliam Street
    IRISH Dublin 2
    Ireland
    Director
    36 Upper Fitzwilliam Street
    IRISH Dublin 2
    Ireland
    IrelandIrish45860780001
    O'CONNELL, Aiden
    50 Derrynane Gardens
    Sandymount
    IRISH Dublin 4
    Ireland
    Director
    50 Derrynane Gardens
    Sandymount
    IRISH Dublin 4
    Ireland
    Irish113550730001
    SOUTHWELL, Barry Charles
    3 The Mount
    CF64 4DP Dinas Powys
    South Glamorgan
    Director
    3 The Mount
    CF64 4DP Dinas Powys
    South Glamorgan
    WalesBritish51081240002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    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