Sullivan Risk Management (UK) Limited

Company Name	Sullivan Risk Management (UK) Limited
Company Status	Dissolved
Company Number	05473452
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	The Sullivan Risk Management (UK) Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Daniel Sullivan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2005(2 months after company formation)
Appointment Duration	10 years, 5 months (closed 02 February 2016)
Role	Physician
Country of Residence	United States
Correspondence Address	Wolf Creek Ranch 8376 E.Aspen Ridge Rd Woodland Ut 84036 United States

Director Name	Sean Eric Parrish
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2007(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 02 February 2016)
Role	Businessman
Country of Residence	United States
Correspondence Address	1 S450 Summit Avenue Suite 320 Oakbrook Terrace Ii 60181 United States

Secretary Name	Sean Eric Parrish
Nationality	American
Status	Closed
Appointed	12 November 2007(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 02 February 2016)
Role	Businessman
Country of Residence	United States
Correspondence Address	1 S450 Summit Avenue Suite 320 Oakbrook Terrace Ii 60181 United States

Director Name	Brian Timothy Ball
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Businessman
Correspondence Address	46 Bis Rue De L`Ecluse Croissy-Sur-Seine 78290 France

Director Name	Del Ashley Magner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Beacon Mount Beacon Bath Avon BA1 5QS

Secretary Name	Del Ashley Magner
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beacon Mount Beacon Bath Avon BA1 5QS

Contact

Website	sullivanriskmanagement.co.uk
Email address	[email protected]
Telephone	020 72972057
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Patient Safety International Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2014	Director's details changed for Daniel Sullivan on 16 June 2014 (2 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Secretary's details changed for Sean Eric Parrish on 14 June 2013 (1 page)
16 June 2014	Director's details changed for Daniel Sullivan on 16 June 2014 (2 pages)
16 June 2014	Secretary's details changed for Sean Eric Parrish on 14 June 2013 (1 page)
16 June 2014	Director's details changed for Sean Eric Parrish on 14 June 2013 (2 pages)
16 June 2014	Director's details changed for Sean Eric Parrish on 14 June 2013 (2 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
27 February 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 February 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 June 2013	Secretary's details changed for Sean Erric Parrish on 14 June 2013 (1 page)
14 June 2013	Director's details changed for Sean Eric Parrish on 14 June 2013 (2 pages)
14 June 2013	Director's details changed for Sean Eric Parrish on 14 June 2013 (2 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Secretary's details changed for Sean Erric Parrish on 14 June 2013 (1 page)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
25 May 2012	Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF on 25 May 2012 (1 page)
2 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Director's details changed for Daniel Sullivan on 9 June 2011 (2 pages)
5 July 2011	Director's details changed for Daniel Sullivan on 9 June 2011 (2 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Director's details changed for Daniel Sullivan on 9 June 2011 (2 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Sean Erric Parrish on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Sean Erric Parrish on 7 June 2010 (2 pages)
24 June 2010	Director's details changed for Sean Erric Parrish on 7 June 2010 (2 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
11 June 2009	Location of register of members (1 page)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 June 2008	Return made up to 07/06/08; full list of members (3 pages)
24 June 2008	Return made up to 07/06/08; full list of members (3 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 2ND floor mutual house 70 conduit street london W15 2GF (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 2ND floor mutual house 70 conduit street london W15 2GF (1 page)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 November 2007	New secretary appointed;new director appointed (2 pages)
13 November 2007	Secretary resigned;director resigned (1 page)
13 November 2007	New secretary appointed;new director appointed (2 pages)
13 November 2007	Secretary resigned;director resigned (1 page)
19 October 2007	Registered office changed on 19/10/07 from: liberty house 222 regent street london W1B 5TR (1 page)
19 October 2007	Registered office changed on 19/10/07 from: liberty house 222 regent street london W1B 5TR (1 page)
8 September 2007	Form 391 remove auditor (1 page)
8 September 2007	Form 391 remove auditor (1 page)
26 June 2007	Return made up to 07/06/07; full list of members (2 pages)
26 June 2007	Return made up to 07/06/07; full list of members (2 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 March 2007	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 March 2007	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
20 July 2006	Return made up to 07/06/06; full list of members (7 pages)
20 July 2006	Return made up to 07/06/06; full list of members (7 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: 70 conduit street london W1S 2GF (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 70 conduit street london W1S 2GF (1 page)
1 July 2005	Memorandum and Articles of Association (3 pages)
1 July 2005	Memorandum and Articles of Association (3 pages)
24 June 2005	Company name changed the sullivan risk management (uk ) LIMITED\certificate issued on 24/06/05 (5 pages)
24 June 2005	Company name changed the sullivan risk management (uk ) LIMITED\certificate issued on 24/06/05 (5 pages)
7 June 2005	Incorporation (12 pages)
7 June 2005	Incorporation (12 pages)

Sullivan Risk Management (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London