Stress Risk Management UK Ltd

Company Name	Stress Risk Management UK Ltd
Company Status	Dissolved
Company Number	06903977
Category	Private Limited Company
Incorporation Date	13 May 2009(14 years, 11 months ago)
Dissolution Date	29 July 2018 (5 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	24 April 2014(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 July 2018)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(7 years after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(8 years, 2 months after company formation)
Appointment Duration	12 months (closed 29 July 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Mildred Mayhew
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Mall Stalybridge Cheshire SK15 2TN

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Timothy Michael McNulty
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(7 years, 4 months after company formation)
Appointment Duration	6 months (resigned 07 March 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,666
Cash	£4,362
Current Liabilities	£6,267

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

22 May 2014	Delivered on: 30 May 2014 Satisfied on: 10 December 2014 Persons entitled: Coutts & Company Classification: A registered charge Fully Satisfied

Filing History

29 July 2018	Final Gazette dissolved following liquidation (1 page)
29 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
7 November 2016	Full accounts made up to 31 May 2016 (16 pages)
7 November 2016	Full accounts made up to 31 May 2016 (16 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 September 2016	Appointment of Mr John David Sutton as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr John David Sutton as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016 (1 page)
7 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
5 May 2016	Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
8 March 2016	Full accounts made up to 31 May 2015 (14 pages)
8 March 2016	Full accounts made up to 31 May 2015 (14 pages)
15 May 2015	Termination of appointment of John David Sutton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of John David Sutton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Toby James Humphreys as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of William Paul Costantini as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Neil Martin Clayton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Toby James Humphreys as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Neil Martin Clayton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Timothy Michael Mcnulty as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Timothy Michael Mcnulty as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Leslie James Marshall as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Leslie James Marshall as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of William Paul Costantini as a director on 14 May 2015 (1 page)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (11 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (11 pages)
11 March 2015	Full accounts made up to 31 May 2014 (15 pages)
11 March 2015	Full accounts made up to 31 May 2014 (15 pages)
10 December 2014	Satisfaction of charge 069039770001 in full (4 pages)
10 December 2014	Satisfaction of charge 069039770001 in full (4 pages)
9 July 2014	Appointment of Mr Timothy Michael Mcnulty as a director (2 pages)
9 July 2014	Appointment of Mr Timothy Michael Mcnulty as a director (2 pages)
30 May 2014	Registration of charge 069039770001 (13 pages)
30 May 2014	Registration of charge 069039770001 (13 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (10 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (10 pages)
12 May 2014	Auditor's resignation (1 page)
12 May 2014	Auditor's resignation (1 page)
6 May 2014	Appointment of Mr Neil Martin Clayton as a director (2 pages)
6 May 2014	Appointment of Mr John David Sutton as a director (2 pages)
6 May 2014	Appointment of Mr John Gerard Owens as a director (2 pages)
6 May 2014	Termination of appointment of Mildred Mayhew as a director (1 page)
6 May 2014	Registered office address changed from 18 Church Street Ashton Under Lyne OL6 6XE on 6 May 2014 (1 page)
6 May 2014	Termination of appointment of Mildred Mayhew as a director (1 page)
6 May 2014	Registered office address changed from 18 Church Street Ashton Under Lyne OL6 6XE on 6 May 2014 (1 page)
6 May 2014	Appointment of Mr Peter John Burton as a secretary (2 pages)
6 May 2014	Appointment of Mr Neil Martin Clayton as a director (2 pages)
6 May 2014	Appointment of Mr William Paul Costantini as a director (2 pages)
6 May 2014	Registered office address changed from 18 Church Street Ashton Under Lyne OL6 6XE on 6 May 2014 (1 page)
6 May 2014	Appointment of Mr Leslie James Marshall as a director (2 pages)
6 May 2014	Appointment of Mr Peter John Burton as a secretary (2 pages)
6 May 2014	Appointment of Mr William Paul Costantini as a director (2 pages)
6 May 2014	Appointment of Mr William Frederick Goldstein as a director (2 pages)
6 May 2014	Appointment of Mr Toby James Humphreys as a director (2 pages)
6 May 2014	Appointment of Mr John Gerard Owens as a director (2 pages)
6 May 2014	Appointment of Mr Leslie James Marshall as a director (2 pages)
6 May 2014	Appointment of Mr John David Sutton as a director (2 pages)
6 May 2014	Appointment of Mr William Frederick Goldstein as a director (2 pages)
6 May 2014	Appointment of Mr Toby James Humphreys as a director (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
10 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
13 May 2009	Incorporation (6 pages)
13 May 2009	Incorporation (6 pages)

Stress Risk Management UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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