MONITOR RISK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03960971

Incorporation date

29/03/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

15/02/2012

Final Gazette dissolved following liquidation

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15/11/2011

Liquidators' statement of receipts and payments to 2011-11-10

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15/11/2011

Return of final meeting in a creditors' voluntary winding up

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23/08/2011

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (5 pages)

20/04/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-08-10

View PDF (5 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-02-10

View PDF (5 pages)

23/08/2009

Liquidators' statement of receipts and payments to 2009-08-10

View PDF (5 pages)

16/02/2009

Liquidators' statement of receipts and payments to 2009-02-10

View PDF (5 pages)

18/08/2008

Liquidators' statement of receipts and payments to 2008-08-10

View PDF (5 pages)

14/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/11/2006

Registered office changed on 23/11/06 from: jones giles LTD 8 williams court trade street cardiff CF10 5DQ

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16/08/2006

Statement of affairs

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16/08/2006

Resolutions

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16/08/2006

Appointment of a voluntary liquidator

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02/08/2006

Registered office changed on 03/08/06 from: unit 10 maerdy road industrial estate maerdy rod ferndale CF43 3AB

View PDF (1 pages)

08/06/2006

Return made up to 30/03/06; full list of members

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08/06/2006

Registered office changed on 09/06/06

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02/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (2 pages)

22/05/2005

Return made up to 30/03/05; full list of members

View PDF (9 pages)

22/05/2005

Director's particulars changed

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10/05/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (10 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

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

View PDF (10 pages)

12/10/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

11/08/2004

Ad 16/05/03--------- £ si 45455@1

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11/08/2004

Nc inc already adjusted 16/05/03

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11/08/2004

Resolutions

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11/08/2004

Resolutions

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11/08/2004

Resolutions

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11/08/2004

Resolutions

View PDF (20 pages)

06/07/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

15/06/2004

New secretary appointed

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

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

View PDF (7 pages)

11/05/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

27/01/2003

Return made up to 30/03/02; full list of members

View PDF (7 pages)

25/01/2003

New director appointed

View PDF (2 pages)

22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

09/09/2002

Ad 21/12/01--------- £ si 25000@1=25000 £ ic 100/25100

View PDF (2 pages)

09/09/2002

Nc inc already adjusted 21/12/01

View PDF (1 pages)

09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

View PDF (19 pages)

09/09/2002

Ad 01/01/01--------- £ si 99900@1

View PDF (2 pages)

09/09/2002

Nc inc already adjusted 03/01/01

View PDF (2 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Certificate of change of name

View PDF (2 pages)

30/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (14 pages)

09/05/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

09/05/2001

Director's particulars changed;director resigned

View PDF (0 pages)

09/05/2001

Registered office changed on 10/05/01

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09/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/05/2000

Ad 03/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/05/2000

Resolutions

View PDF (0 pages)

01/05/2000

Resolutions

View PDF (0 pages)

01/05/2000

Resolutions

View PDF (1 pages)

01/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

Registered office changed on 05/04/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (16 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

29/06/2004

Last change occurred

29/06/2004

Accounts

Small

Last made up date

29/06/2004

Next account date

29/06/2005

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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
David Dean	Director	29/03/2000 - Present	52
Business Information Research & Reporting Limited	Nominee Director	29/03/2000 - 29/03/2000	5082
Ham, Mervyn Adrian	Director	27/02/2005 - 31/12/2005	48
Ward, Robert Leslie	Director	07/01/2003 - 10/11/2005	16
Harrison, Irene Lesley	Nominee Secretary	29/03/2000 - 29/03/2000	1580

Persons with Significant Control

No PSC data available.

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Description

About MONITOR RISK MANAGEMENT LIMITED

MONITOR RISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at Jones Giles Limited, 11 Coopers Yard Curran Road, Cardiff, South Glamorgan CF10 5NB. 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 MONITOR RISK MANAGEMENT LIMITED?

MONITOR RISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 15/02/2012.

Where is MONITOR RISK MANAGEMENT LIMITED located?

MONITOR RISK MANAGEMENT LIMITED is registered at Jones Giles Limited, 11 Coopers Yard Curran Road, Cardiff, South Glamorgan CF10 5NB.

What does MONITOR RISK MANAGEMENT LIMITED do?

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

What is the latest filing for MONITOR RISK MANAGEMENT LIMITED?

The latest filing was on 15/02/2012: Final Gazette dissolved following liquidation.