COLLEGIATE RISK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02199208

Incorporation date

25/11/1987

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1987)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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02/12/2009

Application to strike the company off the register

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06/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

24/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

02/01/2008

Registered office changed on 03/01/08 from: roman wall house 1-2 crutched friars london EC3N 2NB

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/06/2007

Miscellaneous

View PDF (1 pages)

21/03/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/04/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

30/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

26/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

05/01/2004

Auditor's resignation

View PDF (1 pages)

04/01/2004

Auditor's resignation

View PDF (1 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/04/2001

Auditor's resignation

View PDF (1 pages)

12/04/2001

Return made up to 13/03/01; full list of members

View PDF (8 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

26/03/2000

Secretary's particulars changed

View PDF (0 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/04/1999

Return made up to 13/03/99; no change of members

View PDF (5 pages)

10/12/1998

Auditor's resignation

View PDF (1 pages)

08/11/1998

Certificate of change of name

View PDF (2 pages)

04/11/1998

Secretary's particulars changed

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/06/1998

Registered office changed on 23/06/98 from: roman wall house 1-2 crutched friars london EC3N 2HT

View PDF (1 pages)

05/04/1998

Return made up to 13/03/98; no change of members

View PDF (0 pages)

11/01/1998

Registered office changed on 12/01/98 from: three quays tower hill london EC3R 6DS

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/04/1997

Return made up to 13/03/97; full list of members

View PDF (7 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/06/1996

New secretary appointed

View PDF (1 pages)

04/06/1996

Secretary resigned

View PDF (1 pages)

03/04/1996

Return made up to 13/03/96; change of members

View PDF (7 pages)

07/08/1995

New secretary appointed

View PDF (2 pages)

07/08/1995

Secretary resigned

View PDF (2 pages)

03/08/1995

New director appointed

View PDF (2 pages)

10/07/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

02/07/1995

Certificate of change of name

View PDF (2 pages)

12/04/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts made up to 1993-12-31

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27/03/1994

Director resigned

View PDF (2 pages)

27/03/1994

Director resigned

View PDF (0 pages)

27/03/1994

Return made up to 13/03/94; full list of members

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27/03/1994

Secretary's particulars changed;director resigned

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22/08/1993

Accounts made up to 1992-12-31

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22/06/1993

Registered office changed on 23/06/93 from: english & american house bruton way gloucester GL1 1DA

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31/05/1993

New secretary appointed;director resigned

View PDF (2 pages)

31/05/1993

Secretary resigned

View PDF (0 pages)

25/04/1993

Return made up to 13/03/93; full list of members

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28/03/1993

Director resigned

View PDF (2 pages)

18/03/1992

Return made up to 13/03/92; full list of members

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18/03/1992

Accounts made up to 1991-12-31

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05/03/1992

Resolutions

View PDF (1 pages)

01/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/04/1991

Accounts made up to 1990-12-31

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15/04/1991

Resolutions

View PDF (3 pages)

15/04/1991

Resolutions

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15/04/1991

Resolutions

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15/04/1991

Return made up to 13/03/91; full list of members

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25/11/1990

Accounts made up to 1990-02-20

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25/11/1990

Resolutions

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25/11/1990

Resolutions

View PDF (12 pages)

07/11/1990

Return made up to 18/10/90; full list of members

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10/06/1990

Return made up to 21/12/89; full list of members

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02/05/1990

Accounting reference date shortened from 20/02 to 31/12

View PDF (1 pages)

27/02/1990

Director resigned;new director appointed

View PDF (2 pages)

27/02/1990

Registered office changed on 28/02/90 from: 52 leadenhall street london EC3A 2BJ

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27/02/1990

Secretary resigned

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08/02/1990

Full accounts made up to 1989-02-20

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26/04/1989

Wd 19/04/89 ad 31/10/88--------- £ si 5998@1=5998 £ ic 2/6000

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25/04/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/03/1989

Accounting reference date shortened from 30/06 to 20/02

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12/12/1988

Accounting reference date shortened from 31/03 to 30/06

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05/12/1988

New director appointed

View PDF (2 pages)

05/12/1988

New director appointed

View PDF (0 pages)

30/11/1988

Director resigned

View PDF (2 pages)

07/06/1988

Location of register of directors' interests

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07/06/1988

Location of register of members

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07/06/1988

Location of debenture register

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24/03/1988

Nc inc already adjusted

View PDF (1 pages)

24/03/1988

Resolutions

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24/03/1988

Resolutions

View PDF (1 pages)

08/03/1988

Registered office changed on 09/03/88 from: 2 baches street london N1 6UB

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08/03/1988

New director appointed

View PDF (2 pages)

08/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1988

Director resigned;new director appointed

View PDF (0 pages)

03/03/1988

Director resigned;new director appointed

View PDF (2 pages)

01/03/1988

Certificate of change of name

View PDF (2 pages)

01/03/1988

Resolutions

View PDF (15 pages)

01/03/1988

Resolutions

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25/11/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Gibbon, Mark	Director	01/08/1995 - Present	2
Massie, Amanda Jane Emilia	Secretary	01/08/1995 - 30/05/1996	124
Gibbon, Mark	Secretary	28/11/2003 - Present	2
Stark, Gavin Jonathan	Secretary	19/07/2000 - 28/11/2003	1
Harris, Stuart	Secretary	26/04/1993 - 01/08/1995	-

Persons with Significant Control

No PSC data available.

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Description

About COLLEGIATE RISK MANAGEMENT LIMITED

COLLEGIATE RISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/11/1987 with the registered office located at 5th Floor Mint House, 77 Mansell Street, London E1 8FE. 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 COLLEGIATE RISK MANAGEMENT LIMITED?

COLLEGIATE RISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/11/1987 and dissolved on 29/03/2010.

Where is COLLEGIATE RISK MANAGEMENT LIMITED located?

COLLEGIATE RISK MANAGEMENT LIMITED is registered at 5th Floor Mint House, 77 Mansell Street, London E1 8FE.

What does COLLEGIATE RISK MANAGEMENT LIMITED do?

COLLEGIATE RISK MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for COLLEGIATE RISK MANAGEMENT LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.