| Company Name | Aviation Risk Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01158421 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1974(49 years, 4 months ago) |
| Dissolution Date | 15 March 2005 (18 years, 2 months ago) |
| Previous Names | Aviation Risk Management Services Limited and MMC UK Pension Fund Trustee Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Herbert Benyon Poole |
|---|---|
| Date of Birth | September 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(26 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 March 2005) |
| Role | Risk Management Consultant |
| Correspondence Address | Knights Hill 19 Knight Street Sawbridgeworth Hertfordshire CM21 9AT |
| Director Name | Lee Paul Stannard |
|---|---|
| Date of Birth | October 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(29 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 March 2005) |
| Role | Insurance Broker |
| Correspondence Address | 3 Jubilee Close Hockley Essex SS5 4PA |
| Secretary Name | Marsh Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2003(29 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 March 2005) |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Mr Anthony Hale Bolton |
|---|---|
| Date of Birth | August 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(18 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 December 1998) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ |
| Director Name | Stephen Goody |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 June 1994) |
| Role | Loss Prevention Consultant |
| Correspondence Address | 23b Pelham Road Lindfield Haywards Heath West Sussex RH16 2EW |
| Director Name | William Joseph John Paul |
|---|---|
| Date of Birth | July 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(18 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 31 July 1992) |
| Role | Insurance Broker |
| Correspondence Address | 30 Dunkery Road London SE9 4HZ |
| Director Name | Russell Pickup |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(18 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 27 May 1999) |
| Role | Insurance Broker |
| Correspondence Address | 103 Burlescoombe Road Thorpe Bay Essex SS1 3PT |
| Director Name | Peter John Sweet |
|---|---|
| Date of Birth | August 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(18 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 26 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | 51 Altenburg Gardens London SW11 1JH |
| Director Name | Peter John Clive Viccars |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(18 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 27 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | 42 Baas Lane Broxbourne Hertfordshire EN10 7EJ |
| Secretary Name | Adrianne Helen Marie Cormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(18 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 14 November 2003) |
| Role | Company Director |
| Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
| Director Name | Simon John Peter Ford-Robinson |
|---|---|
| Date of Birth | December 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(25 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 July 2003) |
| Role | Insurance Broker |
| Correspondence Address | Middle Barn Upton Aylesbury Buckinghamshire HP17 8UA |
Location
| Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2004 | Application for striking-off (1 page) |
| 14 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 July 2004 | Company name changed mmc uk pension fund trustee limi ted\certificate issued on 01/07/04 (2 pages) |
| 19 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
| 18 March 2004 | Company name changed aviation risk management service s LIMITED\certificate issued on 18/03/04 (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 1 December 2003 | Director's particulars changed (1 page) |
| 19 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 26 March 2003 | Return made up to 01/03/03; no change of members (5 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 4 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
| 4 March 2002 | Secretary's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 2 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 10 January 2001 | New director appointed (4 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: sedwick house the sedgwick centre london E1 8DX (1 page) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ (1 page) |
| 16 June 1999 | New director appointed (2 pages) |
| 11 June 1999 | Director resigned (1 page) |
| 24 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 6 August 1998 | Secretary's particulars changed (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page) |
| 29 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 18 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 8 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |