| Company Name | Action Risk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952228 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
| Previous Name | Leather & Co Business Systems Consultants Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Robert Leather |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 July 2005) |
| Role | Accountant |
| Correspondence Address | 3 St Margarets Garth Durham DH1 4DS |
| Director Name | Emma Catharine Glover |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(3 days after company formation) |
| Appointment Duration | 3 years (resigned 11 April 2003) |
| Role | Accountant |
| Correspondence Address | St Margarets Rectory South Street Durham County Durham DH1 4QP |
| Director Name | Gary O'Brien |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(3 days after company formation) |
| Appointment Duration | 1 year (resigned 05 April 2001) |
| Role | Information Technology Consult |
| Correspondence Address | 18 Lapford Drive Cramlington Northumberland NE23 3GP |
| Secretary Name | Emma Catharine Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(3 days after company formation) |
| Appointment Duration | 3 years (resigned 11 April 2003) |
| Role | Accountant |
| Correspondence Address | St Margarets Rectory South Street Durham County Durham DH1 4QP |
| Director Name | Simon Christopher Ragg |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Penthouse 17 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BJ |
| Secretary Name | Simon Christopher Ragg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2003(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Penthouse 17 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Russel House Mill Road Langley Moor, Durham County Durham DH7 8HJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,778 |
| Cash | £5,375 |
| Current Liabilities | £1,370 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2005 | Secretary resigned;director resigned (1 page) |
| 7 February 2005 | Application for striking-off (1 page) |
| 26 March 2004 | Return made up to 21/03/04; full list of members
|
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Secretary resigned;director resigned (1 page) |
| 18 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 April 2003 | Return made up to 21/03/03; full list of members
|
| 23 September 2002 | New director appointed (2 pages) |
| 19 March 2002 | Return made up to 21/03/02; full list of members
|
| 6 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 June 2001 | Company name changed leather & co business systems co nsultants LTD\certificate issued on 15/06/01 (2 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 28 March 2001 | Return made up to 21/03/01; full list of members
|
| 30 May 2000 | Company name changed brookmill management LIMITED\certificate issued on 31/05/00 (2 pages) |
| 17 May 2000 | Nc inc already adjusted 30/03/00 (1 page) |
| 9 May 2000 | Ad 31/03/00--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2000 | Resolutions
|
| 26 April 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 March 2000 | Incorporation (17 pages) |