Agricultural Risk Management Limited

Company Name	Agricultural Risk Management Limited
Company Status	Dissolved
Company Number	01764226
Category	Private Limited Company
Incorporation Date	25 October 1983(40 years, 6 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2006(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 May 2009)
Role	Executive Director Finance & A
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2006(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 May 2009)
Role	Executive Director Finance & A
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	24 July 2006(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 May 2009)
Role	Executive Director Finance & A
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	30 March 2001(17 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 May 2009)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Richard Timothy Michael Ahern
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1995)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Square London W8 7LB

Director Name	Mr William James Alastair Dick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2000)
Role	Agricultural Insurance Consult
Correspondence Address	33 Cambridge Road Little Abington Cambridge CB1 6BL

Director Name	Julian Marsden Roberts
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years after company formation)
Appointment Duration	11 years, 8 months (resigned 28 July 2003)
Role	Agricultural Ins Consult
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Richard Timothy Michael Ahern
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Square London W8 7LB

Director Name	Mr Brian John Dawson Raincock
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Ancton Manor Ancton Lane Middleton On Sea Bognor Regis West Sussex PO22 6NJ

Director Name	Mr Charles James Stutley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2000)
Role	Consultant
Correspondence Address	39 College Road Reading Berkshire RG6 1QE

Director Name	Robert Murray Solloway
Date of Birth	July 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 February 1995(11 years, 3 months after company formation)
Appointment Duration	6 years (resigned 12 February 2001)
Role	Insurance Consultant
Correspondence Address	83 Redhills Road Massey Auckland New Zealand

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Bruce Paterson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American Canadian
Status	Resigned
Appointed	08 February 1995(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 1996)
Role	Insurance Executive
Correspondence Address	1916 B Maud St Chicago Cook Il60614

Director Name	Margaret Stueben
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1995(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 July 1995)
Role	Insurance Executive
Correspondence Address	2040 W Hopkins Place Chicago Cook Il60620

Director Name	Bernard Anthony Mayers
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 1995(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 1999)
Role	Agricultural Consultant
Correspondence Address	2 Woona Court Banksia Park South Australia 5091

Director Name	Samuel Licitra
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1995(11 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 05 February 2001)
Role	Insurance Executive
Correspondence Address	1620 Carnegie Street Naperville Dupage Il60565

Director Name	Lorey Arthur Hoffman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 1995(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 1996)
Role	Insurance Executive
Correspondence Address	333 Abbotsford Road Kenilworth Illinois 60043 Usa

Director Name	Bryon Ehrhart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1995(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 1996)
Role	Insurance Executive
Correspondence Address	2909 N Sheridan 1903 Chicago Cook Il60657

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	08 February 1995(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Laurence Keith Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(11 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 February 2001)
Role	Director Of Operations
Correspondence Address	17 Linlithgow Road Toorak Melbourne Victoria 3142 Australia Foreign

Director Name	Alan Stuart Walter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1997(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 2001)
Role	Consultant
Correspondence Address	9406 W 111 Terrace Overland Park 66210 Kansas Usa Foreign

Director Name	Christopher Charles Oliver
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(16 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 2006)
Role	Chartered Accountant
Correspondence Address	135 Ardmore Lane Buckhurst Hill Essex IG9 5SB

Director Name	Mr David John Martin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2001)
Role	Insurance Broker
Correspondence Address	Nightingale Farmhouse London Road Southborough Tunbridge Wells Kent TN4 0UL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(22 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£774,057
Current Liabilities	£835,283

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 December 2008	Application for striking-off (1 page)
10 November 2008	Return made up to 31/10/08; full list of members (6 pages)
27 May 2008	Full accounts made up to 31 December 2007 (14 pages)
6 November 2007	Return made up to 31/10/07; full list of members (6 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
18 April 2007	Director resigned (1 page)
21 December 2006	Return made up to 31/10/06; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
11 August 2006	New director appointed (6 pages)
9 August 2006	New director appointed (7 pages)
9 August 2006	New director appointed (10 pages)
9 August 2006	New director appointed (6 pages)
7 August 2006	Director resigned (1 page)
17 November 2005	Return made up to 31/10/05; full list of members (5 pages)
15 November 2005	Full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 November 2004	Return made up to 31/10/04; full list of members (5 pages)
9 November 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 August 2004	Full accounts made up to 31 December 2002 (12 pages)
11 December 2003	Return made up to 31/10/03; full list of members (5 pages)
25 November 2003	Full accounts made up to 31 December 2001 (13 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 August 2003	Director resigned (1 page)
29 April 2003	Director's particulars changed (1 page)
15 November 2002	Return made up to 31/10/02; full list of members (5 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	Full accounts made up to 31 December 2000 (13 pages)
18 January 2002	Auditor's resignation (1 page)
5 November 2001	Return made up to 31/10/01; full list of members (5 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: st marys house 42 vicarage crescent london SW11 3LD (1 page)
5 April 2001	Full accounts made up to 31 December 1999 (13 pages)
20 March 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Return made up to 31/10/00; full list of members (8 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 July 2000	Full accounts made up to 31 December 1998 (13 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
7 February 2000	New director appointed (1 page)
7 February 2000	New director appointed (1 page)
30 November 1999	Return made up to 31/10/99; full list of members (9 pages)
29 November 1999	Director resigned (1 page)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 February 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 31 December 1997 (11 pages)
23 November 1998	Return made up to 31/10/98; full list of members (13 pages)
16 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
7 November 1997	Return made up to 31/10/97; full list of members (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
27 October 1997	Location of register of members (1 page)
31 May 1997	New director appointed (2 pages)
20 May 1997	Secretary's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
29 November 1996	Return made up to 31/10/96; full list of members (14 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
21 April 1996	Memorandum and Articles of Association (11 pages)
17 April 1996	Resolutions ELRES ‐ Elective resolution (13 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 April 1996	Memorandum and Articles of Association (11 pages)
13 November 1995	Full accounts made up to 31 December 1994 (13 pages)
13 November 1995	Return made up to 31/10/95; full list of members (26 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
15 September 1995	Director resigned (4 pages)
2 August 1995	Director resigned;new director appointed (6 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995	Location of register of members (1 page)
10 March 1995	Memorandum and Articles of Association (20 pages)
23 October 1991	Accounts for a small company made up to 31 December 1990 (6 pages)

Agricultural Risk Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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