| Company Name | Insurance Risk Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254210 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | James Richard Potter |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 03 January 2006) |
| Role | Insurance Consultant |
| Correspondence Address | Ballacree Main Road Boreham Chelmsford Essex CM3 3JF |
| Secretary Name | Robin Frank Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 59 Long Brandocks Chelmsford Essex CM1 3JL |
| Director Name | James Morton Smith |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 10 The Malt House The Maltings Long Melford Suffolk CO10 9TP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Ground Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 December |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2005 | Application for striking-off (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 28 September 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 20 May 2004 | Accounting reference date extended from 31/07/03 to 01/12/03 (1 page) |
| 22 August 2003 | Return made up to 17/07/03; full list of members
|
| 17 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 21 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Ad 06/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 59 long brandocks writtle chelmsford essex CM1 3JL (1 page) |
| 27 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 July 2001 | Incorporation (7 pages) |