| Company Name | Independent Risk Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07706692 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2011(12 years, 9 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Philip George Butler |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Director Name | Mr Brian Malcolm Dunn |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Director Name | Mr Harry Stephenson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Director Name | Dr Margaret Oliver Stewart |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Director Name | Dr John Woodhouse |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Director Name | Mrs Anne Janet Danskin Bennett |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
| Secretary Name | Dr John Woodhouse |
|---|---|
| Status | Closed |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
Contact
| Website | www.independentrisksolutions.com/ |
|---|---|
| Telephone | 0191 3893051 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anne Janet Danski Bennett 16.67% Ordinary |
|---|---|
| 100 at £1 | Brian Malcolm Dunn 16.67% Ordinary |
| 100 at £1 | Harry Stephenson 16.67% Ordinary |
| 100 at £1 | John Woodhouse 16.67% Ordinary |
| 100 at £1 | Margaret Oliver Stewart 16.67% Ordinary |
| 100 at £1 | Philip George Butler 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,435 |
| Cash | £5,875 |
| Current Liabilities | £7,310 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2015 | Application to strike the company off the register (4 pages) |
| 28 March 2015 | Application to strike the company off the register (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 5 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 15 October 2013 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
| 15 October 2013 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
| 13 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (10 pages) |
| 31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (10 pages) |
| 15 July 2011 | Incorporation
|
| 15 July 2011 | Incorporation
|