| Company Name | IGL Risk Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03852424 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 6 months ago) |
| Dissolution Date | 17 June 2010 (13 years, 10 months ago) |
| Previous Name | Inscom Risk Engineering Limited |
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 | Mr Michael Koster |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Risk Management Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Roman Bank Stamford Lincolnshire PE9 2SS |
| Director Name | Edward Charles Dilley |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 June 2010) |
| Role | Company Director |
| Correspondence Address | 13 West Way Carshalton Surrey SM5 4EJ |
| Director Name | Raymond Matthew Smart |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 June 2010) |
| Role | Company Director |
| Correspondence Address | Home Farm House Casterton Lane, Tinwell Stamford Rutland PE9 3UD |
| Director Name | Steven Paul Morgan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 June 2010) |
| Role | Company Director |
| Correspondence Address | Hamilton House Crown Lane Tinwell Rutland PE9 3UF |
| Secretary Name | Mr Michael Koster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2008(8 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 17 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Roman Bank Stamford Lincolnshire PE9 2SS |
| Secretary Name | Mr John Christopher Leeksma Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Crane Grove London N7 8LD |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,369,213 |
| Gross Profit | £624,119 |
| Net Worth | £39,654 |
| Cash | £136,814 |
| Current Liabilities | £564,015 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2010 | Administrator's progress report to 12 March 2010 (24 pages) |
| 17 March 2010 | Administrator's progress report to 12 March 2010 (24 pages) |
| 17 March 2010 | Administrator's progress report to 19 February 2010 (24 pages) |
| 17 March 2010 | Notice of move from Administration to Dissolution (24 pages) |
| 17 March 2010 | Administrator's progress report to 19 February 2010 (24 pages) |
| 17 March 2010 | Notice of move from Administration to Dissolution on 12 March 2010 (24 pages) |
| 21 September 2009 | Administrator's progress report to 19 August 2009 (18 pages) |
| 21 September 2009 | Administrator's progress report to 19 August 2009 (18 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
| 24 August 2009 | Notice of extension of period of Administration (1 page) |
| 24 August 2009 | Notice of extension of period of Administration (1 page) |
| 17 March 2009 | Administrator's progress report to 19 February 2009 (20 pages) |
| 17 March 2009 | Administrator's progress report to 19 February 2009 (20 pages) |
| 15 September 2008 | Administrator's progress report to 19 August 2008 (19 pages) |
| 15 September 2008 | Administrator's progress report to 19 August 2008 (19 pages) |
| 15 September 2008 | Notice of extension of period of Administration (3 pages) |
| 15 September 2008 | Notice of extension of period of Administration (3 pages) |
| 8 August 2008 | Notice of extension of period of Administration (1 page) |
| 8 August 2008 | Notice of extension of period of Administration (1 page) |
| 30 June 2008 | Secretary appointed michael koster logged form (2 pages) |
| 30 June 2008 | Secretary Appointed Michael Koster Logged Form (2 pages) |
| 5 June 2008 | Appointment terminated secretary john bailey (1 page) |
| 5 June 2008 | Appointment Terminated Secretary john bailey (1 page) |
| 5 June 2008 | Secretary appointed michael koster (2 pages) |
| 5 June 2008 | Secretary appointed michael koster (2 pages) |
| 10 May 2008 | Administrator's progress report to 19 August 2008 (23 pages) |
| 10 May 2008 | Notice of extension of period of Administration (1 page) |
| 10 May 2008 | Notice of extension of period of Administration (1 page) |
| 10 May 2008 | Administrator's progress report to 19 February 2008 (25 pages) |
| 10 May 2008 | Administrator's progress report to 19 February 2008 (25 pages) |
| 10 May 2008 | Administrator's progress report to 19 August 2008 (23 pages) |
| 11 August 2007 | Notice of extension of period of Administration (1 page) |
| 11 August 2007 | Notice of extension of period of Administration (1 page) |
| 26 March 2007 | Administrator's progress report (15 pages) |
| 26 March 2007 | Administrator's progress report (15 pages) |
| 27 September 2006 | Administrator's progress report (19 pages) |
| 27 September 2006 | Administrator's progress report (19 pages) |
| 10 August 2006 | Notice of extension of period of Administration (1 page) |
| 10 August 2006 | Notice of extension of period of Administration (1 page) |
| 22 March 2006 | Administrator's progress report (19 pages) |
| 22 March 2006 | Administrator's progress report (19 pages) |
| 19 September 2005 | Administrator's progress report (8 pages) |
| 19 September 2005 | Administrator's progress report (8 pages) |
| 19 August 2005 | Notice of extension of period of Administration (1 page) |
| 19 August 2005 | Administrator's progress report (14 pages) |
| 19 August 2005 | Notice of extension of period of Administration (1 page) |
| 19 August 2005 | Administrator's progress report (14 pages) |
| 22 March 2005 | Administrator's progress report (11 pages) |
| 22 March 2005 | Administrator's progress report (11 pages) |
| 26 October 2004 | Amended certificate of constitution of creditors' committee (1 page) |
| 26 October 2004 | Amended certificate of constitution of creditors' committee (1 page) |
| 18 October 2004 | Result of meeting of creditors (15 pages) |
| 18 October 2004 | Result of meeting of creditors (15 pages) |
| 15 October 2004 | Statement of affairs (9 pages) |
| 15 October 2004 | Statement of affairs (9 pages) |
| 20 September 2004 | Statement of administrator's proposal (33 pages) |
| 20 September 2004 | Statement of administrator's proposal (33 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: messenger crown lane tinwell lincolnshire PE9 3UF (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: messenger crown lane tinwell lincolnshire PE9 3UF (1 page) |
| 26 August 2004 | Appointment of an administrator (1 page) |
| 26 August 2004 | Appointment of an administrator (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 4 bedford row london WC1R 4BU (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 4 bedford row london WC1R 4BU (1 page) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 12 December 2003 | Company name changed inscom risk engineering LIMITED\certificate issued on 12/12/03 (2 pages) |
| 12 December 2003 | Company name changed inscom risk engineering LIMITED\certificate issued on 12/12/03 (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 22 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 4 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 13 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 13 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 27 September 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 28 July 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 28 July 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 4 October 1999 | Incorporation (19 pages) |
| 4 October 1999 | Incorporation (19 pages) |