CONTROLS AND RISKS LIMITED
Overview
| Company Name | CONTROLS AND RISKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03631095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTROLS AND RISKS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONTROLS AND RISKS LIMITED located?
| Registered Office Address | Wharfe Bank House Ings Road Ulleskelf LS24 9SS Tadcaster North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTROLS AND RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDERLEY ASSOCIATES LIMITED | Sep 14, 1998 | Sep 14, 1998 |
What are the latest accounts for CONTROLS AND RISKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for CONTROLS AND RISKS 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 | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Lesley Francesca Naudet Cooper on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Norbert Erich Willi Cooper on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lesley Francesca Naudet Cooper on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 4 pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CONTROLS AND RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Lesley Francesca Naudet | Secretary | Wharfe Bank House Ings Road Ulleskelf LS24 9SS Tadcaster North Yorkshire | British | 61210940001 | ||||||
| COOPER, Lesley Francesca Naudet | Director | Wharfe Bank House Ings Road Ulleskelf LS24 9SS Tadcaster North Yorkshire | England | British | 61210940001 | |||||
| COOPER, Norbert Erich Willi | Director | Wharfe Bank House Ings Road Ulleskelf LS24 9SS Tadcaster North Yorkshire | England | British | 61211040001 | |||||
| CRS LEGAL SERVICES LIMITED | Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 44659970001 | |||||||
| MC FORMATIONS LIMITED | Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff | 42804790001 |
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