ASSOCIATED RISK CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03300608

Incorporation date

08/01/1997

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1997)

25/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2016

Application to strike the company off the register

View PDF (3 pages)

07/01/2016

Appointment of Paul Mcdermott as a secretary on 2015-12-18

View PDF (3 pages)

07/01/2016

Termination of appointment of Conleth Mary O'reilly as a secretary on 2015-12-18

View PDF (2 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

11/03/2015

Secretary's details changed for Conleth Mary O'reilly on 2015-01-01

View PDF (1 pages)

15/02/2015

Appointment of John Anthony Cotter as a director on 2014-12-04

View PDF (3 pages)

10/02/2015

Termination of appointment of Hugh Mcgivern as a director on 2014-12-04

View PDF (2 pages)

10/02/2015

Termination of appointment of Celine Caulfield as a director on 2014-12-04

View PDF (2 pages)

10/02/2015

Termination of appointment of Nigel Birney as a director on 2014-12-04

View PDF (2 pages)

28/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

11/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (7 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/07/2013

Resolutions

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (7 pages)

23/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

11/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (7 pages)

16/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

20/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

10/03/2011

Appointment of Conleth Mary O'reilly as a secretary

View PDF (3 pages)

10/03/2011

Termination of appointment of Donal Lynch as a secretary

View PDF (2 pages)

08/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

13/05/2010

Appointment of Mr Nigel Birney as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Barry Southwell as a director

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Barry Charles Southwell on 2010-03-01

View PDF (2 pages)

11/03/2010

Director's details changed for Hugh Mcgivern on 2010-03-01

View PDF (2 pages)

11/03/2010

Director's details changed for Celine Caulfield on 2010-03-01

View PDF (2 pages)

24/08/2009

Appointment terminated director aiden o'connell

View PDF (1 pages)

21/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

10/03/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/04/2008

Return made up to 06/03/08; full list of members

View PDF (6 pages)

17/02/2008

Miscellaneous

View PDF (1 pages)

17/02/2008

Auditor's resignation

View PDF (1 pages)

29/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/03/2007

Return made up to 06/03/07; full list of members

View PDF (8 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (2 pages)

07/02/2007

New secretary appointed

View PDF (3 pages)

07/02/2007

Registered office changed on 08/02/07 from: 4TH floor riverside house 31 cathedral road cardiff CF11 9HB

View PDF (1 pages)

27/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (2 pages)

13/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

28/06/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

28/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

30/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/10/2003

Resolutions

View PDF (1 pages)

21/10/2003

Ad 31/07/03--------- £ si 9900@1=9900 £ ic 150/10050

View PDF (2 pages)

21/10/2003

Nc inc already adjusted 31/07/03

View PDF (1 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (1 pages)

12/06/2003

Registered office changed on 13/06/03 from: 31 cathedral road cardiff CF11 9HB

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Registered office changed on 28/04/03 from: 302 vale enterprise centre hayes road, sully penarth south glamorgan CF64 5SY

View PDF (1 pages)

27/04/2003

Ad 21/06/01--------- £ si 20@1

View PDF (2 pages)

27/04/2003

Resolutions

View PDF (2 pages)

27/04/2003

Resolutions

View PDF (0 pages)

27/04/2003

Resolutions

View PDF (13 pages)

08/02/2003

Resolutions

View PDF (1 pages)

08/02/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

11/02/2002

Memorandum and Articles of Association

View PDF (11 pages)

11/02/2002

Resolutions

View PDF (1 pages)

10/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

19/03/2001

Return made up to 09/01/01; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

25/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

29/03/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

08/10/1998

Director resigned

View PDF (1 pages)

07/06/1998

Ad 14/01/97--------- £ si 98@1

View PDF (2 pages)

20/05/1998

Ad 29/04/98--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

20/05/1998

Resolutions

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (2 pages)

28/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

01/02/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

04/11/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Registered office changed on 21/01/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

08/01/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSOCIATED RISK CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Southwell, Barry Charles	Secretary	14/01/1997 - 02/05/2003	-
O'connell, Aiden	Secretary	01/08/2006 - 06/03/2007	-
Lynch, Donal	Secretary	30/12/2006 - 07/12/2010	-
Caulfield, Celine	Director	30/12/2006 - 03/12/2014	1
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/01/1997 - 13/01/1997	9606

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASSOCIATED RISK CONSULTANTS LIMITED

ASSOCIATED RISK CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 08/01/1997 with the registered office located at Trinity House, Anderson Road, Swavesey, Cambs CB24 4UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED RISK CONSULTANTS LIMITED?

ASSOCIATED RISK CONSULTANTS LIMITED is currently Dissolved. It was registered on 08/01/1997 and dissolved on 25/04/2016.

Where is ASSOCIATED RISK CONSULTANTS LIMITED located?

ASSOCIATED RISK CONSULTANTS LIMITED is registered at Trinity House, Anderson Road, Swavesey, Cambs CB24 4UQ.

What does ASSOCIATED RISK CONSULTANTS LIMITED do?

ASSOCIATED RISK CONSULTANTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ASSOCIATED RISK CONSULTANTS LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.