| Company Name | International Risk Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03034256 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1995(29 years, 1 month ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Iain Alexander Lennox Macgregor |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1995(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | Suite 564 28 Old Brompton Road London SW7 3SS |
| Director Name | Mr Ian David Cousins |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Seagers Great Totham Maldon Essex CM9 8PB |
| Secretary Name | Lee Blackwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 119 Abbotsbury Road London W14 8EP |
| Secretary Name | Clare Anne Gumbrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Marigolds Marigold Lane Stock Ingatestone Essex CM4 9PU |
| Secretary Name | Mr Andrew Cameron Birley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Michaels Mount Little Bealings Woodbridge Suffolk IP13 6LS |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Suite 564 28 Old Brompton Road London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 5 January 1999 | Secretary resigned (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 4 michaels mount little bealings clopton woodbridge suffolk IP13 6SL (1 page) |
| 16 April 1998 | Return made up to 17/03/98; no change of members
|
| 9 December 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 7 November 1997 | Director's particulars changed (1 page) |
| 14 October 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: 6 undine road london E14 9UW (1 page) |
| 17 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Return made up to 17/03/96; full list of members (6 pages) |
| 7 September 1995 | New secretary appointed (2 pages) |
| 7 September 1995 | Secretary resigned (2 pages) |
| 25 August 1995 | Registered office changed on 25/08/95 from: 6 undine street london E14 9AP (1 page) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 372 old street london EC1V 9LT (1 page) |
| 14 June 1995 | New secretary appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 7 April 1995 | Director resigned;new director appointed (2 pages) |
| 7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |