GROUP RISK INSURANCE SERVICES LIMITED
Overview
| Company Name | GROUP RISK INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04921121 |
| 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 GROUP RISK INSURANCE SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is GROUP RISK INSURANCE SERVICES LIMITED located?
| Registered Office Address | Milton Court, Westcott Road Dorking RH4 3LZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROUP RISK INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GROUP RISK INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 17, 2012
| 4 pages | SH19 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Clarke as a secretary on Sep 11, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Charlotte Birks as a secretary on Sep 11, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Paul Harry as a director on Sep 11, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Francis Mcgarry as a director on Sep 10, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Paul Davies as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr John Francis Mcgarry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Ring as a director | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Philip Maurice Evans on Oct 01, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Susan Lesley Ring on Oct 01, 2009 | 1 pages | CH01 | ||||||||||
Director's details changed for Paul Davies on Oct 01, 2009 | 1 pages | CH01 | ||||||||||
Who are the officers of GROUP RISK INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Thomas | Secretary | Milton Court, Westcott Road Dorking RH4 3LZ Surrey | 172011110001 | |||||||
| EVANS, Philip Maurice | Director | Hill View BA2 9HP Bath 3 Somerset | Uk | British | 133763440001 | |||||
| HARRY, Stephen Paul | Director | Milton Court, Westcott Road Dorking RH4 3LZ Surrey | United Kingdom | British | 139358080002 | |||||
| BIRKS, Charlotte | Secretary | 4 Willow Walk Bookham KT23 4AH Leatherhead Whispers Surrey | British | 141081690001 | ||||||
| BUTLER, David John | Secretary | Flint Hill Close RH4 2LW Dorking 2 Surrey England | British | 136320690001 | ||||||
| TOMPKINS, Penelope Ann | Secretary | Woodmans Cottage 15 Queen Street GU5 9LY Gomshall Surrey | British | 80266990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Paul John | Director | Green Farm Stoke Road, Stoke Orchard GL52 7RY Cheltenham Gloucestershire | England | British | 92876480001 | |||||
| MCGARRY, John Francis | Director | Milton Court, Westcott Road Dorking RH4 3LZ Surrey | England | American | 152891180001 | |||||
| RING, Susan Lesley | Director | High Toby Sheephouse Lane Abinger Common RH5 6LP Dorking Surrey | England | British | 63513940002 | |||||
| STACY, Andrew John Stanley | Director | Kennet Vale Poulton Hill SN8 1AZ Marlborough Wiltshire | British | 42938360002 |
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