Risk Waters Group Limited

Company Name	Risk Waters Group Limited
Company Status	Dissolved
Company Number	02246228
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)
Dissolution Date	25 January 2013 (11 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Anthony Field
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(4 years after company formation)
Appointment Duration	20 years, 9 months (closed 25 January 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	8 The Little Boltons London SW10 9LP

Director Name	Mr Michael William Frost
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(4 years after company formation)
Appointment Duration	20 years, 9 months (closed 25 January 2013)
Role	Journalist
Correspondence Address	Flat 7 34-35 Sussex Square Brighton BN2 5AD

Director Name	Mr Dennis Perry Waters
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	05 August 1999(11 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 25 January 2013)
Role	Company Director
Correspondence Address	4 Ivy Glen Lane Lawrenceville New Jersey Nj08648

Secretary Name	Mr Stephen James Clifford
Nationality	British
Status	Closed
Appointed	05 August 1999(11 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Farm Hangingstone Road Ilkley LS29 8BT

Director Name	Celine Connell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	02 April 2001(12 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 25 January 2013)
Role	Company Director
Correspondence Address	15 Windsor Terrace Portobello Dublin 8 Ireland

Director Name	Mr Anthony James Gibson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(12 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Burgh Heath Road Epsom Surrey KT17 4LJ

Director Name	Susan Jane Bluff
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 1995)
Role	Financial Executive
Correspondence Address	5 Milborne Grove London SW10 9SN

Director Name	Mr Christopher Colin Wilkins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years after company formation)
Appointment Duration	14 years, 5 months (resigned 13 October 2006)
Role	Journalist
Correspondence Address	Swifts Cottage School Lane Ingrave Brentwood Essex CM13 3RB

Secretary Name	Mr Michael William Frost
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 05 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abingdon Mansions Abingdon Road London W8 6AD

Director Name	Mark Robert Bramald Kemp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2001)
Role	Group Managing Director
Correspondence Address	30 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Mr Stephen James Clifford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(11 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Farm Hangingstone Road Ilkley LS29 8BT

Director Name	Simon James Turner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(12 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 2001)
Role	Company Director
Correspondence Address	76 Sutton Road Muswell Hill London N10 1HG

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36,989
Cash	£44,261
Current Liabilities	£7,539

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 January 2013	Final Gazette dissolved following liquidation (1 page)
25 January 2013	Final Gazette dissolved following liquidation (1 page)
25 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2012	Return of final meeting in a members' voluntary winding up (10 pages)
25 October 2012	Return of final meeting in a members' voluntary winding up (10 pages)
28 May 2012	Liquidators' statement of receipts and payments to 26 April 2012 (11 pages)
28 May 2012	Liquidators' statement of receipts and payments to 26 April 2012 (11 pages)
28 May 2012	Liquidators statement of receipts and payments to 26 April 2012 (11 pages)
28 June 2011	Liquidators' statement of receipts and payments to 26 April 2011 (10 pages)
28 June 2011	Liquidators' statement of receipts and payments to 26 April 2011 (10 pages)
28 June 2011	Liquidators statement of receipts and payments to 26 April 2011 (10 pages)
13 May 2010	Registered office address changed from 8 the Little Boltons London SW10 9LP on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from 8 the Little Boltons London SW10 9LP on 13 May 2010 (2 pages)
5 May 2010	Declaration of solvency (9 pages)
5 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 May 2010	Appointment of a voluntary liquidator (1 page)
5 May 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-27 (1 page)
5 May 2010	Appointment of a voluntary liquidator (1 page)
5 May 2010	Declaration of solvency (9 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Return made up to 17/04/09; no change of members (6 pages)
31 July 2009	Return made up to 17/04/09; no change of members (6 pages)
22 January 2009	Appointment Terminated Director stephen clifford (1 page)
22 January 2009	Appointment terminated director stephen clifford (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 May 2008	Return made up to 17/04/08; full list of members (5 pages)
13 May 2008	Return made up to 17/04/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2007	Return made up to 17/04/07; full list of members (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Return made up to 17/04/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 17/04/06; full list of members (3 pages)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 17/04/06; full list of members (3 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
11 May 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 May 2005	Return made up to 17/04/05; full list of members (3 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
15 November 2004	Registered office changed on 15/11/04 from: haymarket house 28-29 haymarket london SW1Y 4RX (1 page)
15 November 2004	Registered office changed on 15/11/04 from: haymarket house 28-29 haymarket london SW1Y 4RX (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
20 May 2004	Return made up to 17/04/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 May 2004	Return made up to 17/04/04; change of members (12 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
26 June 2003	Reduction of iss capital and minute (oc) (4 pages)
26 June 2003	Reduction of iss capital and minute (oc) (4 pages)
26 June 2003	Certificate of reduction of issued capital (1 page)
26 June 2003	Certificate of reduction of issued capital (1 page)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2003	Â£ nc 12000/32929008 22/05/03 (2 pages)
7 June 2003	Memorandum and Articles of Association (7 pages)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2003	Ad 22/05/03--------- Â£ si 32917008@1=32917008 Â£ ic 11461/32928469 (2 pages)
7 June 2003	Memorandum and Articles of Association (7 pages)
7 June 2003	Â£ nc 12000/32929008 22/05/03 (2 pages)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2003	Ad 22/05/03--------- Â£ si 32917008@1=32917008 Â£ ic 11461/32928469 (2 pages)
28 May 2003	Return made up to 17/04/03; full list of members (12 pages)
28 May 2003	Return made up to 17/04/03; full list of members (12 pages)
20 May 2003	Ad 04/04/03--------- Â£ si [email protected]=721 Â£ ic 10740/11461 (2 pages)
20 May 2003	Ad 04/04/03--------- Â£ si [email protected]=721 Â£ ic 10740/11461 (2 pages)
24 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Resolutions RES13 ‐ Re-disapply prop allotm 04/04/03 (2 pages)
24 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Resolutions RES13 ‐ Re-disapply prop allotm 04/04/03 (2 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Memorandum and Articles of Association (13 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Memorandum and Articles of Association (13 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
3 May 2002	Return made up to 17/04/02; full list of members (12 pages)
3 May 2002	Return made up to 17/04/02; full list of members (12 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
21 May 2001	Return made up to 30/04/01; full list of members (11 pages)
21 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (11 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
19 January 2001	S-div 22/06/00 (2 pages)
19 January 2001	S-div 22/06/00 (2 pages)
25 August 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
25 August 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
25 July 2000	Return made up to 30/04/00; full list of members (9 pages)
25 July 2000	Return made up to 30/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 June 2000	Company name changed financial engineering LIMITED\certificate issued on 23/06/00 (11 pages)
23 June 2000	Company name changed financial engineering LIMITED\certificate issued on 23/06/00 (11 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Ad 12/08/99--------- Â£ si [email protected]=540 Â£ ic 10200/10740 (2 pages)
21 December 1999	Ad 12/08/99--------- Â£ si [email protected]=540 Â£ ic 10200/10740 (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
3 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
3 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
7 September 1999	Return made up to 30/04/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Return made up to 30/04/99; full list of members (6 pages)
10 August 1999	Particulars of contract relating to shares (4 pages)
10 August 1999	Particulars of contract relating to shares (4 pages)
10 August 1999	Ad 02/02/99--------- Â£ si [email protected]=100 Â£ ic 10100/10200 (1 page)
10 August 1999	Ad 02/02/99--------- Â£ si [email protected]=100 Â£ ic 10100/10200 (1 page)
6 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	Particulars of mortgage/charge (7 pages)
3 August 1999	Particulars of mortgage/charge (7 pages)
3 August 1999	Particulars of mortgage/charge (7 pages)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 July 1999	Â£ nc 11000/12000 02/07/99 (1 page)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 July 1999	Â£ nc 11000/12000 02/07/99 (1 page)
16 December 1998	Particulars of mortgage/charge (7 pages)
16 December 1998	Particulars of mortgage/charge (7 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
17 August 1998	Ad 07/08/98--------- Â£ si [email protected]=50 Â£ ic 10050/10100 (2 pages)
17 August 1998	Ad 07/08/98--------- Â£ si [email protected]=50 Â£ ic 10050/10100 (2 pages)
23 June 1998	Ad 15/06/98--------- Â£ si [email protected]=50 Â£ ic 10000/10050 (2 pages)
23 June 1998	Ad 15/06/98--------- Â£ si [email protected]=50 Â£ ic 10000/10050 (2 pages)
13 May 1998	Return made up to 30/04/98; full list of members (7 pages)
13 May 1998	Return made up to 30/04/98; full list of members (7 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
4 September 1997	Secretary's particulars changed (1 page)
4 September 1997	Secretary's particulars changed (1 page)
4 June 1997	Return made up to 30/04/97; full list of members (6 pages)
4 June 1997	Return made up to 30/04/97; full list of members (6 pages)
18 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
18 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
1 June 1996	Return made up to 30/04/96; full list of members (8 pages)
1 June 1996	Return made up to 30/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 October 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
31 October 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (2 pages)
22 May 1995	Return made up to 30/04/95; full list of members (6 pages)
22 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 1995	Â£ nc 10000/11000 22/11/94 (1 page)
12 April 1995	Â£ nc 10000/11000 22/11/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
5 May 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 May 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 February 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 February 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 April 1988	Incorporation (6 pages)
20 April 1988	Incorporation (6 pages)

Risk Waters Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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