| Company Name | RMI (Risk Management International) U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562753 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peadar Duffy |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Gleann Carrig Ballyhooley Road Ballyvolare County Cork Irish |
| Director Name | Paddy McSwiney |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 238 Lower Kilmacud Goatstown Dublin Irish |
| Secretary Name | Gearoid Brennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | Cedar Lodge Ames Carlow Irish |
| Director Name | Evelyn Meenaghan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 24 Silverwood Finns Town Abbey Lucan Dublin Ireland |
| Secretary Name | Peadar Duffy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Gleann Carrig Ballyhooley Road Ballyvolare County Cork Irish |
| Secretary Name | Paula Phelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | S49 Griffith Avenue Glasnevin Dublin 9 Irish |
| Secretary Name | Mr Daniel Vincent O'Hara |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 December 1998(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 February 2001) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 91 Bettyglen Howth Road Raheny Dublin 15 Ireland |
| Secretary Name | Manjit Gill |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 February 2000(1 year, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 26 February 2001) |
| Role | Accountant |
| Correspondence Address | 89 Meadow Grove Dundrum Dublin 16 Irish |
Location
| Registered Address | 7 Spa Road London SE16 3QP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2001 | Application for striking-off (1 page) |
| 31 May 2001 | Return made up to 02/05/01; no change of members (4 pages) |
| 24 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 24 July 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 13/05/99; full list of members (6 pages) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 14 March 2000 | Resolutions
|
| 8 March 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 72 new bond street london W1Y 9DD (1 page) |
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 23 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | Director resigned (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 13 May 1998 | Incorporation (17 pages) |