SR

SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED

Dissolved

Company number 04267541

Thatcham, England · Incorporated 9 August 2001

Liberty House Greenham Business Park, Greenham, Thatcham, RG19 6HW, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2189 LIMITED · 9 August 2001 – 26 September 2001

TRACEDANCE HOLDINGS LIMITED · 26 September 2001 – 21 March 2002

Previous registered addresses

2nd Floor Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS · until 16 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
COOK, Stephen
Director
3 August 2016
GS
GREER, Samuel James
Director
3 April 2006
PJ
PIMM, John James
Secretary · Resigned
31 March 2006
PD
PENNINGTON, David Ian
Secretary · Resigned
26 July 2005
PD
PENNINGTON, David Ian
Director · Resigned
26 July 2005
CJ
COATES, Jeremy William
Director · Resigned
23 April 2004
RI
ROBINSON, Ian George
Secretary · Resigned
28 February 2003
SL
SOUTHTOWN LIMITED
Corporate Director · Resigned
28 October 2002
BR
BRADFORD, Richard James
Director · Resigned
30 September 2002
RI
ROBINSON, Ian George
Director · Resigned
30 September 2002
HO
HAMILTON OF EPSOM, Archibald Gavin, Lord
Director · Resigned
11 October 2001
PD
PRIOR, David Gifford Leathes, Lord Prior Of Brampton
Director · Resigned
11 October 2001
OP
OSBORNE, Philip Thomas
Secretary · Resigned
1 October 2001
WA
WILSON, Andrew Stephen
Director · Resigned
1 October 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
9 August 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
9 August 2001
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
9 August 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
3 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Accounts With Accounts Type Dormant
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Dormant
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Dormant
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Auditors Resignation Company
Auditors
19 March 2007 View
Resolution
Resolution
10 March 2007 View
Legacy
Capital
10 March 2007 View
Resolution
Resolution
10 March 2007 View
Legacy
Capital
10 March 2007 View
Resolution
Resolution
10 March 2007 View
Legacy
Capital
10 March 2007 View
Legacy
Officers
10 March 2007 View
Auditors Resignation Company
Auditors
10 March 2007 View
Legacy
Address
20 February 2007 View
Accounts With Accounts Type Dormant
Accounts
30 November 2006 View
Legacy
Annual Return
4 September 2006 View
Auditors Resignation Company
Auditors
4 July 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Address
12 May 2006 View
Legacy
Address
26 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
17 May 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
28 August 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Address
20 August 2002 View
Legacy
Address
16 August 2002 View
Legacy
Officers
7 June 2002 View
Certificate Change Of Name Company
Change Of Name
21 March 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Capital
24 October 2001 View
Legacy
Accounts
24 October 2001 View
Legacy
Address
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Capital
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Certificate Change Of Name Company
Change Of Name
26 September 2001 View
Incorporation Company
Incorporation
9 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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