International Risk Management Group Limited

Company Name	International Risk Management Group Limited
Company Status	Dissolved
Company Number	03531381
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Carney
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	19 March 2001(3 years after company formation)
Appointment Duration	15 years (closed 29 March 2016)
Role	Ceo Owner
Country of Residence	United States
Correspondence Address	4367 Biddeford Circle Doylestown Pa 18901 United States

Secretary Name	Stephanie Carney
Nationality	British
Status	Closed
Appointed	03 April 2007(9 years after company formation)
Appointment Duration	8 years, 12 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	4367 Biddeford Circle Doylestown Pa 18901 United States

Director Name	William Boerner
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	3555 Ridge Road 18944 Bucks Usa Foreign

Director Name	Paul Brian James McLean
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Inglewood Court Oaklands Road Bromley Kent BR1 3SJ

Secretary Name	Paul Brian James McLean
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Inglewood Court Oaklands Road Bromley Kent BR1 3SJ

Director Name	Brian McLean
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 2001)
Role	Company Director
Correspondence Address	Foxbury House Foxbury Road Bromley Kent BR1 4DQ

Secretary Name	Mary Ann Gleason
Nationality	American
Status	Resigned
Appointed	19 March 2001(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 04 March 2007)
Role	Company Director
Correspondence Address	18 East Court Street Doylestown Pa 18901 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Stephanie Carney & Robert Carney 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
25 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
25 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 May 2010	Director's details changed for Robert Carney on 20 March 2010 (2 pages)
5 May 2010	Director's details changed for Robert Carney on 20 March 2010 (2 pages)
5 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 20/03/09; full list of members (3 pages)
6 April 2009	Return made up to 20/03/09; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 April 2008	Return made up to 20/03/08; full list of members (3 pages)
2 April 2008	Return made up to 20/03/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 April 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 April 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 April 2007	New secretary appointed (1 page)
20 April 2007	New secretary appointed (1 page)
15 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 April 2006	Return made up to 20/03/06; full list of members (6 pages)
24 April 2006	Return made up to 20/03/06; full list of members (6 pages)
22 November 2005	Full accounts made up to 31 March 2005 (5 pages)
22 November 2005	Full accounts made up to 31 March 2005 (5 pages)
25 April 2005	Return made up to 20/03/05; full list of members (6 pages)
25 April 2005	Return made up to 20/03/05; full list of members (6 pages)
1 December 2004	Full accounts made up to 31 March 2004 (5 pages)
1 December 2004	Full accounts made up to 31 March 2004 (5 pages)
20 April 2004	Return made up to 20/03/04; full list of members (6 pages)
20 April 2004	Return made up to 20/03/04; full list of members (6 pages)
27 May 2003	Full accounts made up to 31 March 2003 (5 pages)
27 May 2003	Full accounts made up to 31 March 2003 (5 pages)
24 September 2002	Full accounts made up to 31 March 2002 (5 pages)
24 September 2002	Full accounts made up to 31 March 2002 (5 pages)
17 May 2002	Return made up to 20/03/02; full list of members (6 pages)
17 May 2002	Return made up to 20/03/02; full list of members (6 pages)
18 December 2001	Full accounts made up to 31 March 2001 (5 pages)
18 December 2001	Full accounts made up to 31 March 2001 (5 pages)
4 October 2001	Return made up to 20/03/01; full list of members (8 pages)
4 October 2001	Return made up to 20/03/01; full list of members (8 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
23 July 2001	Registered office changed on 23/07/01 from: c/o paul mclean foxbury house foxbury road bromley BR1 4DG (1 page)
23 July 2001	Registered office changed on 23/07/01 from: c/o paul mclean foxbury house foxbury road bromley BR1 4DG (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New director appointed (2 pages)
13 June 2000	Full accounts made up to 31 March 2000 (5 pages)
13 June 2000	Full accounts made up to 31 March 2000 (5 pages)
5 June 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (5 pages)
18 January 2000	Full accounts made up to 31 March 1999 (5 pages)
26 May 1999	Return made up to 20/03/99; full list of members (6 pages)
26 May 1999	Return made up to 20/03/99; full list of members (6 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Incorporation (20 pages)
20 March 1998	Incorporation (20 pages)

International Risk Management Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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