Active - Proposal to Strike off
Company Information for PERSONNEL RISK MANAGEMENT LIMITED
GUN COURT, 70 WAPPING LANE, LONDON, ENGLAND, E1W 2RD,
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Company Registration Number
03510495
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PERSONNEL RISK MANAGEMENT LIMITED | |
Legal Registered Office | |
GUN COURT 70 WAPPING LANE LONDON ENGLAND E1W 2RD Other companies in EC4A | |
Company Number | 03510495 | |
---|---|---|
Company ID Number | 03510495 | |
Date formed | 1998-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-02-13 | |
Return next due | 2018-02-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-10 22:07:29 |
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Officer | Role | Date Appointed |
---|---|---|
DANIELLE ELIZABETH MUMFORD |
||
STEPHEN CHARLES RICHARD GIRDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN SHOEMAKER |
Director | ||
DAVINDER MANN |
Director | ||
SABRINA ANN PEREL |
Company Secretary | ||
IAN MARK DAVID WOOD |
Director | ||
HELEN CHIA |
Director | ||
ANNE HERBERT TIEDEMANN |
Director | ||
ANTHONY WILLIAM BRIERLEY |
Director | ||
PAUL THOMPSON |
Company Secretary | ||
PAUL THOMPSON |
Director | ||
MICHAEL PETRULLO |
Director | ||
RICHARD PETER NAUNTON HITCHENS |
Company Secretary | ||
DAVID JOHN BLENCH |
Director | ||
KAREN LESLIE EDWARDS |
Director | ||
RICHARD PETER NAUNTON HITCHENS |
Director | ||
PAUL THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPR LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1992-01-23 | Active - Proposal to Strike off | |
KROLL FORENSIC ACCOUNTING LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
KROLL HOLDINGS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1999-03-15 | Liquidation | |
KROLL ASSOCIATES U.K. LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1986-05-16 | Active | |
FPR LIMITED | Director | 2013-11-25 | CURRENT | 1992-01-23 | Active - Proposal to Strike off | |
HIRERIGHT POWERCHEX LTD | Director | 2013-11-25 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
HIRERIGHT LTD | Director | 2013-11-25 | CURRENT | 2000-07-13 | Active | |
HIRERIGHT UK HOLDING LIMITED | Director | 2013-11-25 | CURRENT | 2010-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 333 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM Nexus Place 25 Farringdon Street London EC4A 4AB | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 333 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 333 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN SHOEMAKER | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES RICHARD GIRDLER | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER MANN | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAN SHOEMAKER | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVINDER MANN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SABRINA PEREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM TOWER PLACE LONDON EC3R 5BU | |
AR01 | 13/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | |
AR01 | 13/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HERBERT TIEDEMANN | |
AP01 | DIRECTOR APPOINTED IAN MARK DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHIA | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM TOWER PLACE LONDON EC3R 5BU | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 10 FLEET PLACE LONDON EC4M 7RB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRIERLEY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 190 STRAND LONDON WC2R 1JN | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 15/02/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 190 STRAND LONDON WC2R 1JN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2014-06-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERSONNEL RISK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PERSONNEL RISK MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PERSONNEL RISK MANAGEMENT LIMITED | Event Date | 2014-06-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |