| Company Name | Special Risks Ltd |
|---|---|
| Directors | John Richard Cozens and Paul Richard Sothcott |
| Company Status | Dissolved |
| Company Number | 02506362 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1990(33 years, 11 months ago) |
| Previous Name | McLarens Special Risks Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Richard Cozens |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Loss Adjuster |
| Correspondence Address | 4 Ravenswood Kingston Hill Surrey |
| Director Name | Mr Paul Richard Sothcott |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Loss Adjuster |
| Country of Residence | England |
| Correspondence Address | Follyfoot Farm Whitesmith Lewes East Sussex BN8 6JD |
| Secretary Name | Peter Edward Barton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(6 years, 1 month after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 172 Mitcham Road Croydon Surrey CR0 3JE |
| Director Name | George Frank Gooden |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 July 1994) |
| Role | Chartered Loss Adjuster |
| Correspondence Address | St Judes 17 Victoria Road Woodbridge Suffolk IP12 1EJ |
| Director Name | Mr Keith John Hope |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 December 1992) |
| Role | Loss Adjuster |
| Correspondence Address | 66 The Platters Rainham Gillingham Kent ME8 0DJ |
| Director Name | Mr John Roland Redfern |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 July 1994) |
| Role | Chartered Loss Adjuster |
| Correspondence Address | 65 Oatlands Drive Weybridge Surrey KT13 9LR |
| Director Name | Mr Patrick Philip Cleary |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 July 1994) |
| Role | Chartered Loss Adjuster |
| Country of Residence | England |
| Correspondence Address | 49 Hillside Road Ashtead Surrey KT21 1RZ |
| Director Name | Alexander McCullough Gargolinski |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 July 1994) |
| Role | Charterted Loss Adjuster |
| Correspondence Address | 1 Marlborough Close Tunbridge Wells Kent TN4 8XZ |
| Secretary Name | Peter Michael Tinsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hollyshaw Camden Park Tunbridge Wells Kent TN2 5AD |
| Secretary Name | Andrew Philip Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 20a Laud Street Croydon Surrey CR0 1SU |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 18 June 1999 | Dissolved (1 page) |
|---|---|
| 18 March 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1997 | Statement of affairs (7 pages) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 14 devonshire square london EC2M 4TE (1 page) |
| 27 August 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Secretary resigned (1 page) |
| 25 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 10 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |