| Company Name | Value Risk Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01618595 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1982(42 years, 2 months ago) |
| Dissolution Date | 20 November 2014 (9 years, 5 months ago) |
| Previous Name | Bilmain Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Christopher Foy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1982(3 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 20 November 2014) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 72 Martin Drive Stonehaven Kincardineshire AB39 2LU Scotland |
| Secretary Name | Joan Foy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1991(9 years, 1 month after company formation) |
| Appointment Duration | 23 years, 7 months (closed 20 November 2014) |
| Role | Company Director |
| Correspondence Address | 10 St Peters Road Newtonhill Aberdeen AB39 3RG Scotland |
Location
| Registered Address | 107-111 Fleet Street London EC4A 2AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joan Foy 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Christopher Foy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,807 |
| Cash | £72,149 |
| Current Liabilities | £34,607 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 August 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 May 2013 | Registered office address changed from 26 Maldon Drive Monton Eccles Manchester M30 9LU on 29 May 2013 (2 pages) |
| 29 May 2013 | Registered office address changed from 26 Maldon Drive Monton Eccles Manchester M30 9LU on 29 May 2013 (2 pages) |
| 14 May 2013 | Resolutions
|
| 14 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2013 | Resolutions
|
| 14 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2013 | Declaration of solvency (3 pages) |
| 14 May 2013 | Declaration of solvency (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 July 2012 | Director's details changed for Mr Paul Christopher Foy on 31 December 2011 (2 pages) |
| 2 July 2012 | Director's details changed for Mr Paul Christopher Foy on 31 December 2011 (2 pages) |
| 2 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 2 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 4 July 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 July 2010 | Director's details changed for Mr Paul Christopher Foy on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Paul Christopher Foy on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Paul Christopher Foy on 1 January 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 6 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 17 December 2008 | Ad 01/06/08-30/11/08\gbp si 38@1=38\gbp ic 2/40\ (2 pages) |
| 17 December 2008 | Ad 01/06/08-30/11/08\gbp si 38@1=38\gbp ic 2/40\ (2 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 August 2008 | Return made up to 24/04/08; full list of members (6 pages) |
| 20 August 2008 | Return made up to 24/04/08; full list of members (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 May 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 27 February 2007 | Company name changed bilmain LIMITED\certificate issued on 27/02/07 (2 pages) |
| 27 February 2007 | Company name changed bilmain LIMITED\certificate issued on 27/02/07 (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 June 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 30 June 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 June 2002 | Return made up to 24/04/02; full list of members
|
| 14 June 2002 | Return made up to 24/04/02; full list of members
|
| 11 June 2002 | Registered office changed on 11/06/02 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 27 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 26 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 22 November 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 5 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 1 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 26 April 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 17 August 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 17 August 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 28 October 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 28 October 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 4 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 4 June 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 19 August 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 19 August 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 22 May 1996 | Return made up to 24/04/96; full list of members
|
| 22 May 1996 | Return made up to 24/04/96; full list of members
|
| 7 September 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 7 September 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 18 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 18 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 17 May 1993 | Return made up to 24/04/93; full list of members
|
| 17 May 1993 | Return made up to 24/04/93; full list of members
|
| 20 May 1992 | Return made up to 24/04/92; no change of members
|
| 20 May 1992 | Return made up to 24/04/92; no change of members
|
| 3 May 1991 | Return made up to 24/04/91; no change of members (6 pages) |
| 3 May 1991 | Return made up to 24/04/91; no change of members (6 pages) |
| 28 June 1990 | Return made up to 07/06/90; full list of members (4 pages) |
| 28 June 1990 | Return made up to 07/06/90; full list of members (4 pages) |
| 13 September 1989 | Return made up to 17/08/89; full list of members (6 pages) |
| 13 September 1989 | Return made up to 17/08/89; full list of members (6 pages) |
| 5 January 1989 | Return made up to 18/11/88; full list of members (5 pages) |
| 5 January 1989 | Return made up to 18/11/88; full list of members (5 pages) |
| 15 March 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 15 March 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 27 January 1987 | Return made up to 04/12/86; full list of members (4 pages) |
| 27 January 1987 | Return made up to 04/12/86; full list of members (4 pages) |
| 15 June 1982 | Dir / sec appoint / resign (1 page) |
| 15 June 1982 | Dir / sec appoint / resign (1 page) |