Control Risks Consultancy Services Limited

Company Name	Control Risks Consultancy Services Limited
Company Status	Dissolved
Company Number	02085801
Category	Private Limited Company
Incorporation Date	23 December 1986(37 years, 4 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(18 years, 7 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(18 years, 7 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(20 years 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	Simon Ian Adamsdale
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	20 Cursitor Street London EC4A 1HY

Director Name	Peter Edward Cheney
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	20 Essex Street London WC2 3AL

Director Name	David Nigel Vardon Churton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 7 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	Peter John Goss
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Director Name	Johannes Gysbertus Van Der Hoek
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 1991(4 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	PO Box 97704 2509gc The Hague Netherland

Director Name	Peter Frederick Janke
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 7 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	Michael Richard Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	Brodick House Gravelye Lane Haywards Heath West Sussex RH16 2SN

Director Name	Sir Kenneth Leslie Newman
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	20 Essex Street London WC2R 3AL

Director Name	Eric Mountefort Westropp
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	12 Gough Square London EC4A 3DW

Secretary Name	Claire Louise Henry
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 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	17 March 1993(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 November 1999)
Role	Company Director
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	17 March 1993(6 years, 2 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

Secretary Name	Roger Brian Ward
Nationality	British
Status	Resigned
Appointed	17 March 1993(6 years, 2 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

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	03 September 1996(9 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Michael Richard Martin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(12 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr John Stafford Conyngham
Nationality	British
Status	Resigned
Appointed	25 May 2005(18 years, 5 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)
18 December 2007	First Gazette notice for 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	Accounts for a dormant company made up to 31 March 2006 (5 pages)
14 September 2006	Return made up to 09/08/06; full list of members (7 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)
23 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 January 2004	Registered office changed on 20/01/04 from: 83 victoria street london SW1H ohw (1 page)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 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)
10 December 1999	New director appointed (2 pages)
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 (5 pages)
29 September 1997	Director's particulars changed (1 page)
5 September 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	Accounts for a dormant company made up to 31 March 1995 (6 pages)
20 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 September 1995	Return made up to 09/08/95; full list of members (14 pages)

Control Risks Consultancy Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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