Control Risks Information Services Limited

Company Name	Control Risks Information Services Limited
Company Status	Dissolved
Company Number	01581614
Category	Private Limited Company
Incorporation Date	20 August 1981(42 years, 8 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Fenning
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2005(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 April 2008)
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Angus Gribbon
Nationality	British
Status	Closed
Appointed	02 August 2005(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 April 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Sir Clive Martin Rose
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Director Name	Michael Richard Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	Brodick House Gravelye Lane Haywards Heath West Sussex RH16 2SN

Director Name	Peter Frederick Janke
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Director Name	Mr Edward Robert Grubb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	2110 Patty Lane Vienna Va 22102 Foreign

Director Name	Christopher James Grose
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Director Name	David Nigel Vardon Churton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 11 months after company formation)
Appointment Duration	13 years, 12 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	John Eckersley
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Secretary Name	Michael Richard Martin
Nationality	British
Status	Resigned
Appointed	09 August 1991(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Brodick House Gravelye Lane Haywards Heath West Sussex RH16 2SN

Director Name	Mr Charles George Webb
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 1993)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Secretary Name	Miss Sandra Ethel Power
Nationality	Irish
Status	Resigned
Appointed	23 January 1992(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 1992)
Role	Accountant
Correspondence Address	20 Essex Street London WC2R 3AL

Secretary Name	Catriona Durrant
Nationality	British
Status	Resigned
Appointed	01 July 1992(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 1993)
Role	Secretary
Correspondence Address	20 Essex Street London WC2R 3AL

Director Name	Sir James Adams
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(10 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 March 1993)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Director Name	John Cameron Edwards
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 November 1999)
Role	Personnel Manager
Correspondence Address	Merryoak Alresford Road Winchester Hampshire SO21 1HH

Director Name	Roger Brian Ward
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 1996)
Role	Secretary
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Roger Brian Ward
Nationality	British
Status	Resigned
Appointed	16 March 1993(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	12 Gough Square London EC4A 3DE

Director Name	Michael Richard Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(14 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	03 September 1996(15 years after company formation)
Appointment Duration	8 years, 8 months (resigned 25 May 2005)
Role	CS
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Secretary Name	Mr John Stafford Conyngham
Nationality	British
Status	Resigned
Appointed	25 May 2005(23 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 August 2005)
Role	Lawyer
Country of Residence	England
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007	Application for striking-off (1 page)
11 September 2007	Return made up to 09/08/07; no change of members (7 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
14 September 2006	Return made up to 09/08/06; full list of members (7 pages)
14 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 November 2005	Director's particulars changed (1 page)
27 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2005	New director appointed (1 page)
16 August 2005	New secretary appointed (1 page)
12 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 September 2004	Return made up to 09/08/04; full list of members (7 pages)
20 January 2004	Registered office changed on 20/01/04 from: 83 victoria st london SW1H ohw (1 page)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 October 2003	Return made up to 09/08/03; full list of members (7 pages)
27 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 December 1999	Director resigned (1 page)
9 September 1999	Return made up to 09/08/99; no change of members (4 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 September 1998	Return made up to 09/08/98; full list of members (6 pages)
29 September 1997	Return made up to 09/08/97; no change of members (7 pages)
29 September 1997	Director's particulars changed (1 page)
29 August 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
20 September 1996	Return made up to 09/08/96; no change of members (5 pages)
12 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned;director resigned (1 page)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
19 October 1995	New director appointed (6 pages)
6 September 1995	Return made up to 09/08/95; full list of members (14 pages)

Control Risks Information Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London