Smg Professional Risks Ltd was registered on 10 May 1982 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 10 directors listed for this business. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Keith Trevor | N/A | 07 October 1997 | 1 |
| DUTHIE, Stanley | 25 March 1994 | 30 April 2003 | 1 |
| JAGGAR, Keith | 01 January 2001 | 30 April 2003 | 1 |
| THAXTER, Peter Edmund | 12 September 1991 | 30 October 1995 | 1 |
| WRIGHT, Graham | 12 May 1994 | 31 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Jacqueline Anne | 20 December 2016 | - | 1 |
| CLARK, Darryl | 01 July 2010 | 03 December 2010 | 1 |
| CLARK, Samuel Thomas Budgen | 22 July 2011 | 08 October 2013 | 1 |
| HUNTER, Andrew Stewart | 03 December 2010 | 22 July 2011 | 1 |
| OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 May 2018 | |
| LIQ13 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| AD01 - Change of registered office address | 11 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2017 | |
| LIQ01 - N/A | 07 September 2017 | |
| CS01 - N/A | 25 June 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 17 September 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AP03 - Appointment of secretary | 31 December 2010 | |
| TM02 - Termination of appointment of secretary | 31 December 2010 | |
| AR01 - Annual Return | 25 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AP03 - Appointment of secretary | 28 July 2010 | |
| TM02 - Termination of appointment of secretary | 28 July 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 287 - Change in situation or address of Registered Office | 18 December 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2005 | |
| 287 - Change in situation or address of Registered Office | 06 December 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 287 - Change in situation or address of Registered Office | 17 January 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 225 - Change of Accounting Reference Date | 15 June 2003 | |
| 287 - Change in situation or address of Registered Office | 15 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2003 | |
| MEM/ARTS - N/A | 21 May 2003 | |
| CERTNM - Change of name certificate | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 10 May 2003 | |
| CERTNM - Change of name certificate | 10 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| RESOLUTIONS - N/A | 14 February 2003 | |
| MEM/ARTS - N/A | 14 February 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 225 - Change of Accounting Reference Date | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| RESOLUTIONS - N/A | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| MEM/ARTS - N/A | 15 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2002 | |
| 395 - Particulars of a mortgage or charge | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 363s - Annual Return | 06 December 1999 | |
| 287 - Change in situation or address of Registered Office | 06 August 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
| 363s - Annual Return | 27 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| AAMD - Amended Accounts | 02 June 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 395 - Particulars of a mortgage or charge | 06 March 1997 | |
| AUD - Auditor's letter of resignation | 11 February 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1997 | |
| AUD - Auditor's letter of resignation | 31 January 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 20 March 1996 | |
| 363s - Annual Return | 20 November 1995 | |
| 288 - N/A | 20 November 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| 288 - N/A | 17 February 1995 | |
| 363s - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 21 June 1994 | |
| 288 - N/A | 26 May 1994 | |
| 288 - N/A | 05 April 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 288 - N/A | 02 March 1992 | |
| 363b - Annual Return | 25 November 1991 | |
| 288 - N/A | 14 October 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| AA - Annual Accounts | 10 July 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| 288 - N/A | 02 May 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1989 | |
| 288 - N/A | 20 September 1989 | |
| RESOLUTIONS - N/A | 23 January 1989 | |
| RESOLUTIONS - N/A | 12 December 1988 | |
| 288 - N/A | 12 December 1988 | |
| 395 - Particulars of a mortgage or charge | 07 December 1988 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 09 December 1987 | |
| 363 - Annual Return | 09 December 1987 | |
| 288 - N/A | 14 October 1987 | |
| 287 - Change in situation or address of Registered Office | 01 July 1987 | |
| AA - Annual Accounts | 17 December 1986 | |
| 363 - Annual Return | 17 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 30 April 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 April 2002 | Fully Satisfied |
N/A |
| Debenture | 17 February 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 November 1988 | Fully Satisfied |
N/A |
