C.H. JEFFRIES (RISK MANAGEMENT) LIMITED

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C.H. JEFFRIES (RISK MANAGEMENT) LIMITED

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Key Data

Status

Dissolved

Company No.

03462714

Incorporation date

06/11/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 06/11/1997)
dot icon28/04/2013
Final Gazette dissolved following liquidation
dot icon28/01/2013
Return of final meeting in a members' voluntary winding up
dot icon08/08/2012
Registered office address changed from 51 Lime Street London EC3M 7DQ on 2012-08-09
dot icon08/08/2012
Declaration of solvency
dot icon08/08/2012
Appointment of a voluntary liquidator
dot icon08/08/2012
Resolutions
dot icon19/01/2012
Appointment of Oliver Hew Wallinger Goodinge as a director on 2012-01-01
dot icon17/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon14/11/2010
Termination of appointment of Willis Corporate Secretarial Services Limited as a director
dot icon22/09/2010
Appointment of Willis Corporate Secretarial Services Limited as a director
dot icon21/09/2010
Appointment of Willis Corporate Secretarial Services Limited as a secretary
dot icon21/09/2010
Termination of appointment of Shaun Bryant as a director
dot icon21/09/2010
Termination of appointment of Shaun Bryant as a secretary
dot icon12/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/11/2009
Appointment of Shaun Kevin Bryant as a director
dot icon11/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon11/11/2009
Director's details changed for Willis Corporate Director Services Limited on 2009-11-01
dot icon10/11/2009
Appointment of Stephen Wood as a director
dot icon10/11/2009
Termination of appointment of Willis Corporate Secretarial Services Limited as a director
dot icon14/06/2009
Accounts made up to 2008-12-31
dot icon10/11/2008
Return made up to 07/11/08; full list of members
dot icon10/11/2008
Director's Change of Particulars / willis corporate director services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ
dot icon10/11/2008
Director's Change of Particulars / willis corporate secretarial services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ
dot icon30/03/2008
Accounts made up to 2007-12-31
dot icon28/03/2008
Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
dot icon25/11/2007
Return made up to 07/11/07; full list of members
dot icon30/08/2007
Accounts made up to 2006-12-31
dot icon21/08/2007
New director appointed
dot icon21/08/2007
New director appointed
dot icon21/08/2007
Director resigned
dot icon12/11/2006
Return made up to 07/11/06; full list of members
dot icon24/01/2006
Accounts made up to 2005-12-31
dot icon11/12/2005
Return made up to 07/11/05; full list of members
dot icon31/10/2005
Accounts made up to 2004-12-31
dot icon05/04/2005
Accounting reference date shortened from 30/09/05 to 31/12/04
dot icon05/04/2005
New secretary appointed
dot icon05/04/2005
Secretary resigned
dot icon23/02/2005
Full accounts made up to 2004-09-30
dot icon21/12/2004
Accounting reference date shortened from 30/10/04 to 30/09/04
dot icon21/12/2004
Registered office changed on 22/12/04 from: howard house dovenby hall estate dovenby cockermouth cumbria CA13 0PN
dot icon14/12/2004
New secretary appointed
dot icon14/12/2004
Return made up to 07/11/04; full list of members
dot icon14/12/2004
Secretary resigned
dot icon23/03/2004
Full accounts made up to 2003-10-31
dot icon19/11/2003
Return made up to 07/11/03; full list of members
dot icon19/11/2003
Director resigned
dot icon23/03/2003
Registered office changed on 24/03/03 from: 35 station street cockermouth cumbria CA13 9QW
dot icon13/02/2003
Full accounts made up to 2002-10-31
dot icon30/01/2003
Director resigned
dot icon03/12/2002
Return made up to 07/11/02; full list of members
dot icon17/02/2002
Full accounts made up to 2001-10-31
dot icon06/01/2002
Return made up to 07/11/01; full list of members
dot icon25/02/2001
Full accounts made up to 2000-10-31
dot icon29/11/2000
Return made up to 07/11/00; full list of members
dot icon12/03/2000
Full accounts made up to 1999-10-31
dot icon07/11/1999
Return made up to 07/11/99; full list of members
dot icon07/11/1999
Director's particulars changed
dot icon30/03/1999
Full accounts made up to 1998-10-31
dot icon16/02/1999
New director appointed
dot icon17/11/1998
Return made up to 07/11/98; full list of members
dot icon04/12/1997
Accounting reference date shortened from 30/11/98 to 30/10/98
dot icon04/12/1997
Ad 24/11/97--------- £ si 98@1=98 £ ic 2/100
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New secretary appointed
dot icon20/11/1997
Registered office changed on 21/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/11/1997
Secretary resigned
dot icon20/11/1997
Director resigned
dot icon06/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/11/1997 - 06/11/1997
16011
London Law Services Limited
Nominee Director
06/11/1997 - 06/11/1997
15403
Bryant, Shaun Kevin
Director
13/10/2009 - 06/09/2010
96
Bryant, Shaun Kevin
Secretary
02/03/2005 - 06/09/2010
207
Connell, Brent
Director
06/11/1997 - 21/08/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About C.H. JEFFRIES (RISK MANAGEMENT) LIMITED

C.H. JEFFRIES (RISK MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 06/11/1997 with the registered office located at C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 C.H. JEFFRIES (RISK MANAGEMENT) LIMITED?

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C.H. JEFFRIES (RISK MANAGEMENT) LIMITED is currently Dissolved. It was registered on 06/11/1997 and dissolved on 28/04/2013.

Where is C.H. JEFFRIES (RISK MANAGEMENT) LIMITED located?

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C.H. JEFFRIES (RISK MANAGEMENT) LIMITED is registered at C/O Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does C.H. JEFFRIES (RISK MANAGEMENT) LIMITED do?

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C.H. JEFFRIES (RISK MANAGEMENT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C.H. JEFFRIES (RISK MANAGEMENT) LIMITED?

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The latest filing was on 28/04/2013: Final Gazette dissolved following liquidation.