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INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED

Learn more about INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ST PAUL HOUSE, 27 CAMPERDOWN STREET, LONDON, E1 8DS

INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00994926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.20
dissolution date: 2008.09.19
last member list: 2007.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.15
documents available: 1

List of company documents:

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Find out more information about INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, 27 CAMPERDOWN STREET, LONDON, E1 8DS
Form type: 287
Date: 2004.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01
Form type: 225
Date: 2001.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/12/01
Form type: 225
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
£2.95
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S80A AUTH TO ALLOT SEC 06/04/01
Form type: ELRES
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 06/04/01
Document type: ANNOTATION
Date: 2001.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/04/01
Document type: ANNOTATION
Date: 2001.04.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/04/01
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, 4-6 CHURCH RD, BURGESS HILL, SUSSEX RH15 9AE
Form type: 287
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/04/98
Form type: SRES03
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/95
Form type: SRES03
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/03/94
Form type: SRES03
Date: 1994.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29

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Company directors and board members:

ALISTAIR JOHN SINCLAIR GUNN (dissolve)
Secretary, 1999.09.12 - 2008.09.19
ROOK END COTTAGE ROOK END DEBDEN , SAFFRON WALDEN
CB11 3LR, ESSEX
GRAHAM KEITH JONES (dissolve)
Secretary, 2002.11.08 - 2008.09.19
20 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
ANTHONY JOHN DILLEY (dissolve)
Director, CFO & CIO, 2002.04.03 - 2008.09.19
13 ARMIGER WAY , WITHAM
CM8 2UY, ESSEX
ALISTAIR JOHN SINCLAIR GUNN (dissolve)
Director, GENERAL COUNSEL, 2000.04.20 - 2008.09.19
ROOK END COTTAGE ROOK END DEBDEN , SAFFRON WALDEN
CB11 3LR, ESSEX
KENNETH DAVID KEYMER (dissolve)
Secretary, 1991.04.15 - 1999.09.12
KEYMER HASLAM & CO 4-6 CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
JOANNA MARY LAWSON (dissolve)
Secretary, 1999.09.12 - 2002.11.07
28 BARNES STREET , LONDON
E14 7NP
HAROLD CAPLAN (dissolve)
Director, INSURANCE LOSS ADJUSTER, 1991.04.15 - 1999.09.12
3 THE PENNARDS , SUNBURY ON THAMES
TW16 5JZ, MIDDLESEX
ISABEL CAPLAN (dissolve)
Director, RETIRED, 1991.04.15 - 1999.09.12
3 THE PENNARDS , SUNBURY ON THAMES
TW16 5JZ, MIDDLESEX
JOANNA MARY LAWSON (dissolve)
Director, SOLICITOR, 2000.04.20 - 2002.11.07
28 BARNES STREET , LONDON
E14 7NP
CHRISTOPHER PENDRELL PRICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.12 - 2000.04.20
33 HEATHCOTE , TADWORTH
KT20 5TH, SURREY
DUNCAN JAMES WILKINSON (dissolve)
Director, INSURANCE EXECUTIVE, 1999.09.12 - 2002.01.28
356 ROCHESTER ROAD , AYLESFORD
ME20 7ED, KENT

Companies near to INTERNATIONAL RISK MANAGEMENT SERVICES ltd.

Information about the Private Limited Company INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data