| Company Name | Richmond Risk Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02644051 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1991(32 years, 7 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Anthony Coubrough Latham |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1991(4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 33 Pagoda Avenue Richmond Surrey TW9 2HQ |
| Director Name | Keith Robert Chapman |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 28 March 2000) |
| Role | Insurance Broker |
| Correspondence Address | Callejon De Chitna 5 Bisciadad Desto Domingo Algete Madrid Spain |
| Director Name | Peter Frederick Talbot |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 November 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 28 March 2000) |
| Role | Risk Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF |
| Director Name | Colin Thomas Austin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(1 year, 5 months after company formation) |
| Appointment Duration | 7 years (closed 28 March 2000) |
| Role | I.T.Consultant |
| Correspondence Address | 80a Beach Road Howick Auckland New Zealand |
| Secretary Name | Mrs Christine Margaret Talbot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1994(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 March 2000) |
| Role | Secretary |
| Correspondence Address | 2 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF |
| Secretary Name | Mrs Dorothy Juliet Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 August 1994) |
| Role | Company Director |
| Correspondence Address | 33 Pagoda Avenue Richmond Surrey TW9 2HQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ashley House 18/20 George Street Richmond Surrey TW9 1HD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 1999 | Application for striking-off (1 page) |
| 3 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 5 November 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 22 April 1997 | Director's particulars changed (1 page) |
| 22 April 1997 | Director's particulars changed (1 page) |
| 18 April 1997 | Return made up to 09/09/96; no change of members
|
| 18 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 13 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 22 December 1995 | Return made up to 09/09/95; change of members
|
| 14 December 1995 | Ad 29/07/94--------- £ si 7667@1 (2 pages) |
| 14 December 1995 | £ nc 30000/40000 29/07/94 (1 page) |
| 14 December 1995 | Resolutions
|