IRCA Global (Europe) Ltd.

Company Name	IRCA Global (Europe) Ltd.
Company Status	Dissolved
Company Number	04378150
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	International Risk Control Associates (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Carel Johannes Laruschangne
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Closed
Appointed	10 March 2004(2 years after company formation)
Appointment Duration	1 year, 8 months (closed 22 November 2005)
Role	CEO
Correspondence Address	264 Main Ave Ferndale J4b PO Box 2582 Roundberg 2125 South Africa

Director Name	Evelyn Muriel Thorne
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Consultant
Correspondence Address	Flat 1 43 Aberdare Gardens London NW6 3AL

Director Name	Dr Lawrence Timothy Thorne
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Consultants
Country of Residence	United Kingdom
Correspondence Address	Flat 1 43 Aberdare Gardens London NW6 3AL

Secretary Name	Evelyn Muriel Thorne
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Consultant
Correspondence Address	Flat 1 43 Aberdare Gardens London NW6 3AL

Director Name	Vaughan Ivan Clarke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	12 November 2003(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2004)
Role	Technical Director
Correspondence Address	4 Stuart House Windsor Way Brook Green London W14 0UF

Director Name	Mr Robert Jan Politowski
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterworks Cottage North Meadow Lane, Milton Derby DE65 6PL

Director Name	Mr David Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 September 2004)
Role	Management Consultancy
Country of Residence	England
Correspondence Address	33 Camelot Avenue Sherwood Nottingham NG5 1DW

Secretary Name	Mr Robert Jan Politowski
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterworks Cottage North Meadow Lane, Milton Derby DE65 6PL

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Office 610 26- Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,000
Net Worth	-£2,829
Cash	£317
Current Liabilities	£6,146

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005	First Gazette notice for compulsory strike-off (1 page)
20 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
30 March 2004	Company name changed international risk control assoc iates (europe) LIMITED\certificate issued on 30/03/04 (2 pages)
17 March 2004	Director's particulars changed (1 page)
9 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: flat 1 43 aberdare gardens london NW6 3AL (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 November 2003	Director resigned (2 pages)
26 November 2003	New director appointed (2 pages)
11 March 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 11/03/03 (7 pages)
28 March 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
14 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
14 March 2002	Ad 20/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: kingsway house 103 kingsway london WC2B 6AW (1 page)

IRCA Global (Europe) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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