Company NameB R M Risk Management Limited
Company StatusDissolved
Company Number02966340
CategoryPrivate Limited Company
Incorporation Date8 September 1994(29 years, 6 months ago)
Dissolution Date10 May 2005 (18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBarry Robert Meyern
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1994(4 days after company formation)
Appointment Duration10 years, 8 months (closed 10 May 2005)
RoleCompany Director
Correspondence Address15 Four Wents
Cobham
Surrey
KT11 2NE
Director NameGeoffrey Harold Meyern
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(5 years after company formation)
Appointment Duration5 years, 7 months (closed 10 May 2005)
RoleRetired
Correspondence Address147 Holmesdale Road
London
SE25 6JJ
Secretary NameGeoffrey Harold Meyern
NationalityBritish
StatusClosed
Appointed01 October 1999(5 years after company formation)
Appointment Duration5 years, 7 months (closed 10 May 2005)
RoleRetired
Correspondence Address147 Holmesdale Road
London
SE25 6JJ
Director NameAnnette Mary Meyern
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1994(4 days after company formation)
Appointment Duration5 years (resigned 01 October 1999)
RoleSecretary
Correspondence Address15 Four Wents
Cobham
Surrey
KT11 2NE
Secretary NameAnnette Mary Meyern
NationalityBritish
StatusResigned
Appointed12 September 1994(4 days after company formation)
Appointment Duration5 years (resigned 01 October 1999)
RoleSecretary
Correspondence Address15 Four Wents
Cobham
Surrey
KT11 2NE
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed08 September 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed08 September 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address15 Four Wents
Cobham
Surrey
KT11 2NE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Financials

Year2014
Net Worth-£11,009
Cash£1,431
Current Liabilities£1,030

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
30 November 2004Voluntary strike-off action has been suspended (1 page)
1 November 2004Application for striking-off (1 page)
12 November 2003Return made up to 08/09/03; full list of members (7 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
24 October 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 September 2002Return made up to 08/09/02; full list of members (7 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
2 October 2001Return made up to 08/09/01; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (2 pages)
26 October 2000Return made up to 08/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
25 May 2000Return made up to 08/09/99; full list of members (6 pages)
23 November 1999New secretary appointed;new director appointed (2 pages)
19 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
12 November 1998Return made up to 08/09/98; no change of members (4 pages)
18 April 1998Accounts for a small company made up to 31 December 1997 (4 pages)
5 November 1997Return made up to 08/09/97; no change of members (4 pages)
25 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
27 October 1996Return made up to 08/09/96; full list of members (6 pages)
2 May 1996Accounts for a small company made up to 31 December 1995 (4 pages)
21 November 1995Return made up to 08/09/95; full list of members
  • 363(287) ‐ Registered office changed on 21/11/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 1995Accounting reference date notified as 31/12 (1 page)