Business Risks International (Europe) Limited

02591515

Company Name	Business Risks International (Europe) Limited
Company Status	Dissolved
Company Number	02591515
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)
Dissolution Date	23 January 2001 (23 years, 3 months ago)

Business Activity

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 Charles Michael Carter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	19 June 1995(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 January 2001)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5820 Kanan Dume Malibu California 90265 United States Of America

Director Name	James Patrick McCloskey
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	20 June 1995(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 January 2001)
Role	Company Director
Correspondence Address	24983 Lorena Drive Calabasas California 91302 United States Of America

Secretary Name	John Finbarr O'Mahony
Nationality	British
Status	Closed
Appointed	30 June 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 January 2001)
Role	Chartered Accountant
Correspondence Address	80 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DE

Director Name	Mr Neil Stoker Dobbs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 January 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Elvaston Place London SW7 5QF

Director Name	James Bernard Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1991(1 week, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 22 March 1993)
Role	Vice President Of Business Risks International Inc
Correspondence Address	9236 Greenboro Court Brentwood Tennessee 37027 Foreign

Director Name	Mr Don Wilson Walker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1991(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 28 March 1996)
Role	President Of Business Risks International Inc
Correspondence Address	6632 Clearbrook Drive Nashville Tennessee 37205 Foreign

Secretary Name	Mr Thomas Edward White
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	6 Hurlfield Wilmington Dartford Kent DA2 7BH

Director Name	Mr Terence Neil O'Neil
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilgrim Cottage The Green Elstead Godalming Surrey GU8 6DA

Director Name	Mr Robert Vitamente
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1993(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	1 Hitching Post Lane Bell Canyon California Usa Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1991(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 26 March 1992)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	203-205 Lower Richmond Road Richmond Surrey TW9 4LN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 January 2001	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2000	First Gazette notice for compulsory strike-off (1 page)
3 June 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 March 1999	Return made up to 01/03/99; full list of members (6 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
23 December 1998	New secretary appointed (2 pages)
21 April 1998	Director resigned (1 page)
24 March 1998	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 24/03/98 (6 pages)
20 March 1997	Return made up to 14/03/97; no change of members (4 pages)
12 July 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
3 April 1996	Director resigned (1 page)
22 March 1996	Return made up to 14/03/96; no change of members (4 pages)
29 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (4 pages)
21 March 1995	Return made up to 14/03/95; full list of members (6 pages)

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