DION Durrell Risk Financing Services Limited

Company Name	DION Durrell Risk Financing Services Limited
Company Status	Dissolved
Company Number	01694216
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Clayton Risk Financing Services Limited

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	Clifford Ian Durrell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 April 1997(14 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 23 January 2007)
Role	Consultant
Correspondence Address	16 Maple Avenue Toronto M4w 2t6 Ontario Canada Foreign

Director Name	Sylvain Dion
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Closed
Appointed	05 February 2004(21 years after company formation)
Appointment Duration	2 years, 11 months (closed 23 January 2007)
Role	Consultant
Correspondence Address	99 Avenue Road Ph03 Toronto Ontario M5r 2g5 Canada

Director Name	Patrick Mahoney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	05 February 2004(21 years after company formation)
Appointment Duration	2 years, 11 months (closed 23 January 2007)
Role	Lawyer
Correspondence Address	55 Airdrie Road Toronto Ontario M4g 1m1 Canada

Secretary Name	Sylvain Dion
Nationality	Canadian
Status	Closed
Appointed	05 February 2004(21 years after company formation)
Appointment Duration	2 years, 11 months (closed 23 January 2007)
Role	Consultant
Correspondence Address	99 Avenue Road Ph03 Toronto Ontario M5r 2g5 Canada

Director Name	Colin Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 1995)
Role	Chartered Accountant
Correspondence Address	4 Mews Cottages Thorndon Hall Ingrave Brentwood Essex CM13 3RJ

Secretary Name	Marshall Anthony Barry Friedner
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	3 North View Drive Woodford Green Essex IG8 8QJ

Director Name	Roger William Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR

Director Name	Mr Mark Nicholas Popple
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	34 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DR

Director Name	Peter David Kitson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1997)
Role	Insurance Broker
Correspondence Address	180 Hydethorpe Road Balham London SW12 0JD

Director Name	Mr Clive John Bowring
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	92 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Clive Richard Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(10 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 February 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Ullingswick Hereford Herefordshire HR1 3JQ Wales

Director Name	Nicholas John Dumbreck
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Actuary
Correspondence Address	32 Ennismore Avenue Guildford Surrey GU1 1SR

Director Name	Mr Nigel Richmond Gillott
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Actuary
Country of Residence	Endgland
Correspondence Address	18 Mount Close Fetcham Leatherhead Surrey KT22 9EF

Director Name	Gillian Maureen Hollis
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Accountant
Correspondence Address	99 Park Lane East Reigate Surrey RH2 8LH

Secretary Name	Mr Trevor Spencer Freeguard
Nationality	British
Status	Resigned
Appointed	10 April 1995(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Partnership Secretary
Correspondence Address	Spindles 70 Oakwood Road Horley Surrey RH6 7BX

Director Name	Mr John Stanley Goldsmith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 February 2004)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Maywood Hawthorne Road Bromley Kent BR1 2HG

Director Name	Mr Ross Charles Howard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 February 2004)
Role	Re-Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hambledon Colley Way Reigate Surrey RH2 9JH

Secretary Name	Mr Anthony William Strachan
Nationality	British
Status	Resigned
Appointed	30 April 1997(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Clock House Lane, Bramley Guildford Surrey GU5 0AP

Location

Registered Address	C/O Maxwell Batley Lonsdale Chambers 27 Chancery Lane London WC2A 1PA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£330,983
Net Worth	£232,870
Current Liabilities	£83,671

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
22 August 2006	Application for striking-off (1 page)
21 October 2005	Return made up to 20/09/05; full list of members (7 pages)
5 September 2005	Full accounts made up to 31 December 2004 (15 pages)
8 December 2004	Registered office changed on 08/12/04 from: 65-68 leadenhall street 7TH floor london EC3A 2AD (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
4 October 2004	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	Company name changed clayton risk financing services LIMITED\certificate issued on 16/03/04 (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Registered office changed on 12/02/04 from: landmark house 69 leadenhall street london EC3A 2DB (1 page)
12 February 2004	Secretary resigned (1 page)
22 October 2003	Return made up to 20/09/03; full list of members (8 pages)
19 September 2003	Full accounts made up to 31 December 2002 (15 pages)
21 October 2002	Return made up to 20/09/02; full list of members (8 pages)
19 July 2002	Full accounts made up to 31 December 2001 (14 pages)
22 October 2001	Return made up to 20/09/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 31 December 2000 (16 pages)
29 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
11 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Full accounts made up to 31 December 1999 (15 pages)
8 October 1999	Return made up to 20/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 (6 pages)
5 May 1999	Full accounts made up to 31 December 1998 (15 pages)
24 September 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 August 1998	Full accounts made up to 31 December 1997 (16 pages)
30 October 1997	Full accounts made up to 30 April 1997 (14 pages)
25 September 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: watson house london road reigate surrey RH2 9PQ (1 page)
19 May 1997	New secretary appointed (2 pages)
2 May 1997	Company name changed wyatt wilson risk financing serv ices LIMITED\certificate issued on 02/05/97 (3 pages)
18 October 1996	Return made up to 20/09/96; no change of members (7 pages)
6 December 1995	Full accounts made up to 30 April 1995 (12 pages)
19 October 1995	Return made up to 20/09/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 May 1995	Registered office changed on 05/05/95 from: parkgate 21 tothill street westminster london SW1H 9LL (1 page)
1 May 1995	New director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)
27 April 1995	Notice of resolution removing auditor (2 pages)
27 April 1995	Accounting reference date shortened from 30/06 to 30/04 (1 page)
24 April 1995	Auditor's resignation (2 pages)
25 January 1983	Incorporation (15 pages)

DION Durrell Risk Financing Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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