Commercial And Political Risk Consultants Limited

Company Name	Commercial And Political Risk Consultants Limited
Company Status	Dissolved
Company Number	01526234
Category	Private Limited Company
Incorporation Date	4 November 1980(43 years, 6 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 August 2004)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 August 2004)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 August 2004)
Role	Chairman
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	01 December 1999(19 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 17 August 2004)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Nigel Argentine Alington
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(10 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 April 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Cresswell Gardens London SW5 0BJ

Director Name	Nigel Bernard Bovingdon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 August 1993)
Role	Insurance Broker
Correspondence Address	Ravenhead Ingarsby Leicestershire LE7 9JD

Director Name	Mr Kenneth William Cotterill
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(10 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	15 Minster Drive Croydon Surrey CR0 5UP

Director Name	Richard Sidney Morris
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(10 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 High Gables Loughton Essex IG10 4EZ

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	08 July 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Director Name	Mr Christopher John Brownlees
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(12 years, 9 months after company formation)
Appointment Duration	12 months (resigned 08 August 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Luttrell Avenue Putney London SW15 6PF

Director Name	Nigel Bernard Bovingdon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(13 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 May 2003)
Role	Insurance Broker
Correspondence Address	Ravenhead Ingarsby Leicestershire LE7 9JD

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	06 October 1994(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1997)
Role	Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Mr Michael Raybould
Nationality	British
Status	Resigned
Appointed	23 May 1997(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland

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

Financials

Year	2014
Net Worth	£2
Cash	£1,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 August 2003	Return made up to 08/07/03; full list of members (6 pages)
14 July 2003	New director appointed (9 pages)
14 July 2003	New director appointed (9 pages)
14 July 2003	New director appointed (9 pages)
21 May 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 August 2001	Return made up to 08/07/01; full list of members (5 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 July 2000	Return made up to 08/07/00; full list of members (7 pages)
11 July 2000	Accounts made up to 31 December 1999 (7 pages)
25 January 2000	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
16 August 1999	Return made up to 08/07/99; full list of members (7 pages)
1 August 1999	Accounts made up to 31 December 1998 (7 pages)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 July 1999	Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
15 January 1999	Director resigned (1 page)
3 November 1998	Accounts made up to 31 December 1997 (6 pages)
7 August 1998	Return made up to 08/07/98; full list of members (7 pages)
24 September 1997	Accounts made up to 31 December 1996 (9 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Return made up to 08/07/97; full list of members (6 pages)
20 July 1997	Director's particulars changed (1 page)
7 July 1997	New secretary appointed (2 pages)
24 July 1996	Return made up to 08/07/96; full list of members (6 pages)
11 June 1996	Accounts made up to 31 December 1995 (10 pages)
4 August 1995	Return made up to 08/07/95; full list of members (14 pages)
6 July 1995	Accounts made up to 31 December 1994 (9 pages)

Commercial And Political Risk Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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