CORPORATE RISK LIMITED

CORPORATE RISK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCORPORATE RISK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC101976
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORPORATE RISK LIMITED?

    • (7499) /

    Where is CORPORATE RISK LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPORATE RISK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORPORATE RISK & INSURANCE MANAGEMENT LIMITEDFeb 06, 1987Feb 06, 1987
    HOPE SIXTEEN (NO. 102) LIMITEDNov 21, 1986Nov 21, 1986

    What are the latest accounts for CORPORATE RISK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for CORPORATE RISK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2009

    LRESSP

    Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

    3 pagesAA01

    legacy

    5 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of CORPORATE RISK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Adrianne Helen Marie
    7 Little Norsey Road
    CM11 1BL Billericay
    Essex
    Secretary
    7 Little Norsey Road
    CM11 1BL Billericay
    Essex
    British14247690003
    METHARAM, Paul
    52 Dale View Avenue
    Chingford
    E4 6PL London
    Director
    52 Dale View Avenue
    Chingford
    E4 6PL London
    EnglandBritishTax Professional81624910001
    CARNEY, Michael Anthony
    26 Rouken Glen Road
    Giffnock
    G46 7JL Glasgow
    Lanarkshire
    Secretary
    26 Rouken Glen Road
    Giffnock
    G46 7JL Glasgow
    Lanarkshire
    BritishAccountant67949960001
    CORMACK, Adrianne Helen Marie
    7 Little Norsey Road
    CM11 1BL Billericay
    Essex
    Secretary
    7 Little Norsey Road
    CM11 1BL Billericay
    Essex
    British14247690003
    DAWSON, Gerald William
    166a Mayfield Road
    EH9 3AR Edinburgh
    Midlothian
    Secretary
    166a Mayfield Road
    EH9 3AR Edinburgh
    Midlothian
    British637320001
    DUNN, Bernard George
    23 Glasgow Road
    Milngavie
    G62 6AQ Glasgow
    Secretary
    23 Glasgow Road
    Milngavie
    G62 6AQ Glasgow
    British75174160001
    FOSTER, Toni Elisabeth
    39 Hazel Grove
    RH15 0BZ Burgess Hill
    West Sussex
    Secretary
    39 Hazel Grove
    RH15 0BZ Burgess Hill
    West Sussex
    British6114050003
    MARSH SECRETARIAL SERVICES LIMITED
    1 Tower Place West
    Tower Place
    EC3R 5BU London
    Secretary
    1 Tower Place West
    Tower Place
    EC3R 5BU London
    93352160001
    BOYLE, Margaret Lorraine
    17 Inverleith Place
    EH3 5QE Edinburgh
    Midlothian
    Director
    17 Inverleith Place
    EH3 5QE Edinburgh
    Midlothian
    BritishInsurance Broker70441290003
    CARNEY, Michael Anthony
    26 Rouken Glen Road
    Giffnock
    G46 7JL Glasgow
    Lanarkshire
    Director
    26 Rouken Glen Road
    Giffnock
    G46 7JL Glasgow
    Lanarkshire
    BritishAccountant67949960001
    DAWSON, Gerald William
    166a Mayfield Road
    EH9 3AR Edinburgh
    Midlothian
    Director
    166a Mayfield Road
    EH9 3AR Edinburgh
    Midlothian
    United KingdomBritishDirector637320001
    DUNN, Bernard George
    23 Glasgow Road
    Milngavie
    G62 6AQ Glasgow
    Director
    23 Glasgow Road
    Milngavie
    G62 6AQ Glasgow
    ScotlandBritishChartered Accountant75174160001
    FRANKLIN ADAMS, Patrick Michael
    High Edser Farm
    Shere Road, Ewhurst
    GU6 7PQ Cranleigh
    Surrey
    Director
    High Edser Farm
    Shere Road, Ewhurst
    GU6 7PQ Cranleigh
    Surrey
    United KingdomBritishInsurance Broker66137610001
    GROGAN, Joseph Christopher
    88 Bell Lane
    HP6 6PG Little Chalfont
    Buckinghamshire
    Director
    88 Bell Lane
    HP6 6PG Little Chalfont
    Buckinghamshire
    IrishInsurance Broker44569280001
    GROGAN, Joseph Christopher
    101 Anglesea Road
    IRISH Dublin 4
    Ireland
    Director
    101 Anglesea Road
    IRISH Dublin 4
    Ireland
    IrelandIrishInsurance Broker147204850001
    HARDIE, John Donald Morrison
    Chesterhill House
    EH36 5PL Humbie
    East Lothian
    Director
    Chesterhill House
    EH36 5PL Humbie
    East Lothian
    BritishDirector638800001
    JONES, Daniel Lawrence
    71a Onslow Square
    SW7 3LS London
    Director
    71a Onslow Square
    SW7 3LS London
    AmericanInsurance Broker44797920007
    MARSH, Byron Timothy
    Orchard House
    10a Burntwood Road
    TN13 1PT Sevenoaks
    Kent
    Director
    Orchard House
    10a Burntwood Road
    TN13 1PT Sevenoaks
    Kent
    EnglandBritishController42743330002
    PATERSON, Colin Andrew
    1 Clayhills Grove
    EH14 7NE Balerno
    Lothian
    Director
    1 Clayhills Grove
    EH14 7NE Balerno
    Lothian
    BritishInsurance Broker5032410002
    RAMSAY, Charles Duncan
    17 Blinkbonny Road
    EH4 3HY Edinburgh
    Midlothian
    Director
    17 Blinkbonny Road
    EH4 3HY Edinburgh
    Midlothian
    BritishDirector637350002
    RAPHAEL, Peter
    32 Beechmount Park
    EH12 5YT Edinburgh
    Lothian
    Director
    32 Beechmount Park
    EH12 5YT Edinburgh
    Lothian
    BritishDirector57861260001
    SMITH, Douglas Andrew
    Tweed Lodge
    Kerfield
    EH45 8LY Peebles
    Director
    Tweed Lodge
    Kerfield
    EH45 8LY Peebles
    ScotlandBritishInsurance Broker426460001
    TORBET, Alistair Edgar Graham
    Moor Cottage 12 Campsie Dene Road
    G63 9BN Blankfield
    Glasgow
    Director
    Moor Cottage 12 Campsie Dene Road
    G63 9BN Blankfield
    Glasgow
    BritishInsurance Broker57860650001

    Does CORPORATE RISK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2011Dissolved on
    Nov 26, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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