| Company Name | MMC Enterprise Risk Consulting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02922483 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1994(30 years ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
| Previous Name | MMC Enterprise Risk (UK) 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
| Secretary Name | Adrianne Helen Marie Cormack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
| Director Name | Christopher Matthew Robertson Pearson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(8 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 19 August 2003) |
| Role | Solicitor |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Director Name | Leonard Paul Rose |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(8 years, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 19 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Director Name | Frederick Roy Rutter |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 December 1998) |
| Role | Business Executive |
| Correspondence Address | 21 Kempson Road Fulham London SW6 4PX |
| Secretary Name | Adrianne Helen Marie Cormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 September 1998) |
| Role | Company Director |
| Correspondence Address | 10 St Pauls Gardens Billericay Essex CM12 0UE |
| Secretary Name | Toni Elisabeth Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 20 October 1999) |
| Role | Company Director |
| Correspondence Address | 39 Hazel Grove Burgess Hill West Sussex RH15 0BZ |
| Director Name | Victoria Anne Secretan |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(4 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 October 1999) |
| Role | Community Programmes Manager |
| Correspondence Address | 8 Crediton Road London NW10 3DU |
| Director Name | Toni Elisabeth Foster |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(5 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 16 June 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 39 Hazel Grove Burgess Hill West Sussex RH15 0BZ |
| Director Name | Anil Khanna |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 June 2000(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 February 2003) |
| Role | Financial Executor |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Director Name | Martin James Rayfield |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 October 2002) |
| Role | Risk Consultant |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Director Name | Henry William Cooke |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(8 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 January 2003) |
| Role | Structured Finance/Insurance B |
| Correspondence Address | 10 Whitechapel High Street London E1 8DX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 The Marsh Centre London E1 8DX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2003 | Return made up to 01/03/03; full list of members (5 pages) |
| 13 March 2003 | Application for striking-off (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Director resigned (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | New director appointed (2 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 March 2002 | Secretary's particulars changed (1 page) |
| 4 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 11 June 2001 | Company name changed mmc enterprise risk (uk) LIMITED\certificate issued on 11/06/01 (2 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 27 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 22 June 2000 | Company name changed bowring LIMITED\certificate issued on 23/06/00 (2 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 4 January 2000 | Company name changed marsh link LIMITED\certificate issued on 04/01/00 (2 pages) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 24 November 1999 | Company name changed bowring LIMITED\certificate issued on 25/11/99 (2 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | New secretary appointed (2 pages) |
| 6 May 1999 | Company name changed marsh corporate services LIMITED\certificate issued on 06/05/99 (2 pages) |
| 24 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 7 April 1999 | Company name changed marsh (GB) LIMITED\certificate issued on 08/04/99 (2 pages) |
| 9 March 1999 | Company name changed j&h marsh & mclennan community I nvolvement LIMITED\certificate issued on 10/03/99 (2 pages) |
| 20 January 1999 | Director resigned (1 page) |
| 20 January 1999 | New director appointed (2 pages) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 6 August 1998 | Secretary's particulars changed (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page) |
| 29 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 30 September 1997 | Company name changed bowring in the community LIMITED\certificate issued on 01/10/97 (2 pages) |
| 25 June 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 18 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 29 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 30 April 1995 | Resolutions
|
| 30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
| 26 April 1995 | Return made up to 25/04/95; full list of members (14 pages) |