Crossharbour Risk Management Limited

Company Name	Crossharbour Risk Management Limited
Company Status	Dissolved
Company Number	02679325
Category	Private Limited Company
Incorporation Date	21 January 1992(32 years, 3 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Name	Financial Information Technology (Europe) Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr William Strauss
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	21 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2308 Cottage Grove Urbana Illinois 61801 United States

Secretary Name	Mr Peter Stephen Skelton
Nationality	British
Status	Closed
Appointed	01 May 1996(4 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (closed 30 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bellerive House 3 Muirfield Crescent London E14 9SZ

Director Name	Mr Derek William Banks
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hatchlands Huntsbottom Lane Liss Hants GU33 7EU

Secretary Name	Mr Peter Stephen Skelton
Nationality	British
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glen Morven Forest Drive Kingswood Tadworth Surrey KT20 6LQ

Secretary Name	Mr Derek William Banks
Nationality	British
Status	Resigned
Appointed	20 June 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatchlands Huntsbottom Lane Liss Hants GU33 7EU

Director Name	Mr Laurence Harold Kleerekoper
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Actuary
Country of Residence	England
Correspondence Address	18 Golders Manor Drive London NW11 9HT

Director Name	Malcolm Lloyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	The Hollies Oakfield Drive Boxted Essex CO4 5RX

Director Name	Philip Anthony Long
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2007)
Role	Insurance
Correspondence Address	4 Maynards Quay London E1W 3RY

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Bellerive House 3 Muirfield Crescent London E14 9SZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

40 at £0.05	William Strauss 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (3 pages)
22 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (3 pages)
17 February 2014	Registered office address changed from C/O P Skelton Newton Lodge Crosfields School Shinfield Road Shinfield Reading RG2 9BL United Kingdom on 17 February 2014 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
23 April 2013	Secretary's details changed for Mr Peter Stephen Skelton on 16 January 2013 (1 page)
11 December 2012	Registered office address changed from C/O P S Skelton C/a Glen Morven Forest Drive Kingswood Tadworth Surrey KT20 6LQ on 11 December 2012 (1 page)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 February 2009	Return made up to 21/01/09; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 January 2008	Return made up to 21/01/08; full list of members (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 February 2007	Return made up to 21/01/07; full list of members (2 pages)
27 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 February 2006	Return made up to 21/01/06; full list of members (2 pages)
17 March 2005	Return made up to 21/01/05; full list of members (8 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 March 2004	Return made up to 21/01/04; full list of members (8 pages)
13 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
22 May 2003	Company name changed financial information technology (europe) LIMITED\certificate issued on 22/05/03 (2 pages)
19 February 2003	Return made up to 21/01/03; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 January 2002	Return made up to 21/01/02; full list of members (6 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 March 2001	Return made up to 21/01/01; full list of members (6 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 May 2000	Return made up to 21/01/00; full list of members (6 pages)
15 April 1999	Return made up to 21/01/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 February 1998	Return made up to 21/01/98; full list of members (6 pages)
7 January 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 March 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 June 1996	Return made up to 21/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 June 1996	New secretary appointed (2 pages)
23 May 1995	Return made up to 21/01/95; no change of members (4 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Crossharbour Risk Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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