Risk Management Consultants Limited

Company Name	Risk Management Consultants Limited
Company Status	Dissolved
Company Number	00535567
Category	Private Limited Company
Incorporation Date	9 July 1954(69 years, 10 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1998(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 June 2000)
Role	Director Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(44 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 June 2000)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr John Edward Willis Brimicombe
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(38 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 October 1993)
Role	Insurance Broker
Correspondence Address	32 Taunton Avenue Caterham Surrey CR3 5EB

Director Name	Mr William Hirst
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(38 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 1995)
Role	Insurance Broker
Correspondence Address	8 Willow Way Prestbury Cheshire SK10 4XB

Director Name	Mr Brian Frederick Lee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(38 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	12 Grove Park Knutsford Cheshire WA16 8QA

Director Name	Alan George Crichton Routledge
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(38 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 1995)
Role	Insurance Broker
Correspondence Address	1 Hills Mews Florence Road London W5 3RG

Director Name	Mark Edward Wollner
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(38 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 1995)
Role	Insurance Broker
Correspondence Address	32 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Lynn Maria Beever
Nationality	British
Status	Resigned
Appointed	03 October 1992(38 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	226 Lodge Lane Grays Essex RM16 2TH

Director Name	Andrew James Hicks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(38 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 1996)
Role	Insurance Broker
Correspondence Address	8 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	Mr John Edward Willis Brimicombe
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1993(39 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1995)
Role	Insurance Broker
Correspondence Address	32 Taunton Avenue Caterham Surrey CR3 5EB

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	19 April 1994(39 years, 9 months after company formation)
Appointment Duration	5 years (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Director Name	Stephen Michael Allum
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(41 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1998)
Role	Risk Management Consultant
Correspondence Address	112 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	David Gareth Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(41 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 1998)
Role	Risk Manager
Correspondence Address	51 The Henrys Thatcham Berkshire RG18 4LS

Director Name	Francis Joseph Gormley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(41 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 1997)
Role	Insurance Brokers
Correspondence Address	Woodside Nursery Hicks Forstal Road, Hoath Canterbury Kent CT3 4JS

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
11 January 2000	Application for striking-off (1 page)
15 October 1999	Return made up to 03/10/99; full list of members (6 pages)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 August 1999	Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
22 July 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 November 1998	Return made up to 03/10/98; full list of members (6 pages)
5 December 1997	Return made up to 03/10/97; full list of members (6 pages)
22 August 1997	Director resigned (1 page)
13 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1996	Director resigned (1 page)
27 October 1996	Return made up to 03/10/96; full list of members (6 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
6 October 1995	Return made up to 03/10/95; full list of members (16 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
15 September 1995	New director appointed (6 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	New director appointed (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	New director appointed (4 pages)
29 August 1995	Director resigned (4 pages)
29 August 1995	Director resigned (4 pages)

Risk Management Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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