| Company Name | Applied Risk Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235324 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1996(27 years, 9 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
| Previous Name | Applied Risk & Management Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Andrew John Hicks |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Safety Consultant |
| Correspondence Address | 15 Woodlands Parkway Altrincham Cheshire WA15 7QT |
| Secretary Name | Claire Teresa Hicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 June 2005) |
| Role | Teacher |
| Correspondence Address | 15 Woodlands Parkway Altrincham Cheshire WA15 7QT |
| Director Name | Stanley Hicks |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Retired |
| Correspondence Address | 126 Cunliffe Road Blackpool Lancashire FY1 6SB |
| Secretary Name | Andrew John Hicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Safety Consultant |
| Correspondence Address | 15 Woodlands Parkway Altrincham Cheshire WA15 7QT |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 48 Princess Street Leigh Lancashire WN7 2RA |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 15 woodlands parkway altrincham cheshire WA15 7QT (1 page) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 19 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Return made up to 08/08/03; full list of members
|
| 12 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 18 September 2001 | Return made up to 08/08/01; full list of members
|
| 5 September 2001 | Registered office changed on 05/09/01 from: 24 weldon road altrincham cheshire WA14 4EH (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 126 cunliffe road blackpool lancashire FY1 6SB (1 page) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 6 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 3 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 19 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 26 February 1997 | Accounting reference date extended from 31/08/97 to 30/11/97 (1 page) |
| 10 November 1996 | Registered office changed on 10/11/96 from: 56 armstrong close locking stumps warrington cheshire WA3 6DH (1 page) |
| 16 August 1996 | New secretary appointed;new director appointed (1 page) |
| 16 August 1996 | Registered office changed on 16/08/96 from: 31 corsham street london N1 6DR (1 page) |
| 16 August 1996 | Director resigned (2 pages) |
| 16 August 1996 | New director appointed (1 page) |
| 16 August 1996 | Secretary resigned (2 pages) |
| 16 August 1996 | Company name changed applied risk & management consul tants LIMITED\certificate issued on 19/08/96 (2 pages) |
| 8 August 1996 | Incorporation (18 pages) |