| Company Name | Professional Risk Management (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02906744 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1994(30 years, 1 month ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
| Previous Name | Emissive Limited |
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 | Kevin Richard Dower |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 July 2000) |
| Role | Insurance Broker |
| Correspondence Address | Meadowside Piltdown Uckfield East Sussex TN22 3XD |
| Director Name | Robert Dale Haywood |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 July 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 July 2000) |
| Role | Executive Director |
| Correspondence Address | 9 Mews Street London E1 9UG |
| Director Name | Dr Orley Harold Munthe Lindgren |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 July 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 July 2000) |
| Role | Executive Director |
| Correspondence Address | 15 Springfield Terrace London W14 0AE |
| Director Name | Gisbert Ernst Von Bolschwing |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 July 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 July 2000) |
| Role | Attorney At Law |
| Correspondence Address | 576 Oceana Drive Dillon Drive California 94929 |
| Secretary Name | Christopher Harold Edward Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
| Director Name | Christopher Rendell Croft |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Vardens Road London SW11 1RH |
| Director Name | Philip John Greig |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 43 Marryat Road London SW19 5BW |
| Director Name | Mr David Howard Griffiths |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Canon Street Islington London N1 7DB |
| Secretary Name | EMCO (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 10th Floor One America Square Crosswall London EC3N 2PR |
Location
| Registered Address | Friary Court Crutched Friars London EC3N 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2000 | Application for striking-off (1 page) |
| 5 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
| 18 November 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 26 October 1997 | Director's particulars changed (1 page) |
| 26 October 1997 | Return made up to 30/09/97; full list of members (10 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 89 high road south woodford london E18 2RH (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 3 March 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 20 October 1996 | Return made up to 30/09/96; full list of members (10 pages) |
| 24 June 1996 | Director's particulars changed (1 page) |
| 30 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 27 October 1995 | Return made up to 30/09/95; full list of members (24 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (9 pages) |