| Company Name | P C. Risk Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06766549 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2008(15 years, 4 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Name | Peniche Three Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Grant |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2010(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 April 2012) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Turnfield Road Cheadle Stockport Cheshire SK8 1JQ |
| Secretary Name | Mrs Ann Margaret Grant |
|---|---|
| Status | Closed |
| Appointed | 22 September 2010(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | 12 Turnfield Road Cheadle Stockport Cheshire SK8 1JQ |
| Director Name | Mr Steven Robert Marsh |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Chester Road Hazel Grove Stockport Cheshire SK7 6HE |
| Secretary Name | Miss Kimberley Livsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Drywood Avenue Worsley Manchester Lancashire M28 2QA |
Location
| Registered Address | 12 Turnfield Road Cheadle Stockport Cheshire SK8 1JQ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Memorandum and Articles of Association (8 pages) |
| 10 January 2011 | Memorandum and Articles of Association (9 pages) |
| 10 January 2011 | Memorandum and Articles of Association (9 pages) |
| 10 January 2011 | Memorandum and Articles of Association (8 pages) |
| 10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 20 October 2010 | Resolutions
|
| 20 October 2010 | Company name changed peniche three LTD\certificate issued on 20/10/10
|
| 2 October 2010 | Change of name notice (2 pages) |
| 2 October 2010 | Change of name notice (2 pages) |
| 22 September 2010 | Termination of appointment of Steven Marsh as a director (1 page) |
| 22 September 2010 | Appointment of Mrs Ann Margaret Grant as a secretary (1 page) |
| 22 September 2010 | Termination of appointment of Kimberley Livsey as a secretary (1 page) |
| 22 September 2010 | Appointment of Mr Colin Grant as a director (2 pages) |
| 22 September 2010 | Termination of appointment of Steven Marsh as a director (1 page) |
| 22 September 2010 | Registered office address changed from 156 Chester Road Hazel Grove Stockport Cheshire SK7 6HE England on 22 September 2010 (1 page) |
| 22 September 2010 | Appointment of Mr Colin Grant as a director (2 pages) |
| 22 September 2010 | Termination of appointment of Kimberley Livsey as a secretary (1 page) |
| 22 September 2010 | Appointment of Mrs Ann Margaret Grant as a secretary (1 page) |
| 22 September 2010 | Registered office address changed from 156 Chester Road Hazel Grove Stockport Cheshire SK7 6HE England on 22 September 2010 (1 page) |
| 9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Registered office address changed from South Court Sharston Road Manchester Greater Manchester M22 4BB United Kingdom on 15 December 2009 (1 page) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Registered office address changed from South Court Sharston Road Manchester Greater Manchester M22 4BB United Kingdom on 15 December 2009 (1 page) |
| 5 December 2008 | Incorporation (9 pages) |
| 5 December 2008 | Incorporation (9 pages) |