RISK AND REGULATION MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05208514

Incorporation date

16/08/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2013

Application to strike the company off the register

View PDF (3 pages)

09/05/2013

Appointment of Mrs Elizabeth Mary Bennett as a secretary on 2013-05-01

View PDF (1 pages)

09/05/2013

Termination of appointment of David Ian Hall as a secretary on 2013-05-01

View PDF (1 pages)

09/05/2013

Termination of appointment of David Ian Hall as a director on 2013-05-01

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

01/11/2012

Director's details changed for Mr David Ian Hall on 2012-11-02

View PDF (2 pages)

10/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

14/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

14/09/2010

Secretary's details changed for David Ian Hall on 2009-10-01

View PDF (1 pages)

14/09/2010

Termination of appointment of David Hall as a director

View PDF (1 pages)

14/09/2010

Director's details changed for David Ian Hall on 2009-10-01

View PDF (2 pages)

14/09/2010

Director's details changed for Ms Elizabeth Mary Bennett on 2009-10-01

View PDF (2 pages)

16/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

21/04/2010

Director's details changed for Ms Elizabeth Mary Bennett on 2010-04-21

View PDF (2 pages)

08/04/2010

Director's details changed for Ms Elizabeth Mary Bennett on 2010-01-19

View PDF (3 pages)

19/10/2009

Appointment of David Ian Hall as a director

View PDF (1 pages)

30/09/2009

Director's Change of Particulars / elizabeth bennett / 14/09/2009 / HouseName/Number was: 9, now: 9 bardswell court; Street was: bardswell court,, now: birmingham road; Area was: birmingham road, now: ; Post Town was: stratford-upon-avon, now: stratford upon avon; Country was: united kingdom, now:

View PDF (1 pages)

24/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

24/09/2009

Director's Change of Particulars / elizabeth bennett / 01/01/2009 / Title was: , now: ms; HouseName/Number was: , now: 9; Street was: 7 greenways court, now: bardswell court,; Area was: , now: birmingham road; Post Town was: shipston on stour, now: stratford-upon-avon; Region was: warks, now: warwickshire; Post Code was: CV36 4DR, now: CV37 0BD; Co

View PDF (2 pages)

19/09/2009

Registered office changed on 20/09/2009 from 15 warwick road stratford upon avon warks CV37 6TW

View PDF (1 pages)

10/09/2009

Director appointed david hall

View PDF (2 pages)

24/11/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

18/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

03/09/2008

Registered office changed on 04/09/2008 from london house high street shipston on stour warwickshire CV36 4AB

View PDF (1 pages)

04/09/2007

Return made up to 17/08/07; full list of members

View PDF (6 pages)

05/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

13/05/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Accounts made up to 2005-08-31

View PDF (5 pages)

19/12/2005

Registered office changed on 20/12/05 from: 15 warwick road stratford upon avon CV37 6YW

View PDF (1 pages)

11/09/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

11/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2005

Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (1 pages)

01/03/2005

Registered office changed on 02/03/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

16/08/2004

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 RISK AND REGULATION MANAGEMENT LIMI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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

This information is available in our reports to registered users.

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 RISK AND REGULATION MANAGEMENT LIMITED

RISK AND REGULATION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at 15 Warwick Road, Stratford-Upon-Avon, Warwickshire CV37 6YW. 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 RISK AND REGULATION MANAGEMENT LIMITED?

RISK AND REGULATION MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 16/09/2013.

Where is RISK AND REGULATION MANAGEMENT LIMITED located?

RISK AND REGULATION MANAGEMENT LIMITED is registered at 15 Warwick Road, Stratford-Upon-Avon, Warwickshire CV37 6YW.

What does RISK AND REGULATION MANAGEMENT LIMITED do?

RISK AND REGULATION MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RISK AND REGULATION MANAGEMENT LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.