Company NameRisk Services Ltd.
Company StatusDissolved
Company Number03075695
CategoryPrivate Limited Company
Incorporation Date4 July 1995(26 years, 6 months ago)
Dissolution Date29 August 2006 (15 years, 4 months ago)
Previous NameMRC Risk Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1997(2 years, 1 month after company formation)
Appointment Duration9 years (closed 29 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(4 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 29 August 2006)
RoleChairman
Country of ResidenceEngland
Correspondence AddressAppledown House
The Croft
Fairford
Gloucestershire
GL7 4BB
Wales
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusClosed
Appointed31 May 2000(4 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 29 August 2006)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2004(8 years, 12 months after company formation)
Appointment Duration2 years, 2 months (closed 29 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameAngus George Fleming
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(same day as company formation)
RoleAccountant
Correspondence AddressPewitt House
Culworth
Banbury
Oxfordshire
OX17 2HJ
Director NameDemosthenes Andreas Kabanakis
Date of BirthDecember 1948 (Born 73 years ago)
NationalityGreek
StatusResigned
Appointed04 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address41 Southdale Road
Oxford
OX2 7SE
Director NameStuart Arnold Kenner
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Western Road
Oxford
OX1 4LF
Secretary NameAngus George Fleming
NationalityBritish
StatusResigned
Appointed04 July 1995(same day as company formation)
RoleAccountant
Correspondence AddressPewitt House
Culworth
Banbury
Oxfordshire
OX17 2HJ
Director NameAdam Frederick Dupre
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1995(1 day after company formation)
Appointment Duration6 years, 10 months (resigned 13 May 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Manse
Boreland
Lockerbie
DG11 2PB
Scotland
Director NameGraham David Watts
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(1 month, 2 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressFlat 1 31 Putney Hill
Putney
London
SW15 6BQ
Director NameMr David William Lodge
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCd/Sec
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NamePeter John Miller
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address10a Stanley Avenue
Beckenham
Kent
BR3 6PX
Director NameMr Brian William Waller
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Sackville Way
West Bergholt
Colchester
Essex
CO6 3DZ
Director NameDavid Christopher Winter
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressDial Barn
Holly Bush Hill, Great Bentley
Colchester
Essex
CO7 8RN
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed15 August 1997(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2000)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(4 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed04 July 1995(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed04 July 1995(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2006Return made up to 01/06/06; full list of members (6 pages)
11 April 2006First Gazette notice for voluntary strike-off (1 page)
2 March 2006Application for striking-off (1 page)
14 October 2005Secretary's particulars changed (1 page)
9 June 2005Return made up to 01/06/05; full list of members (6 pages)
5 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 December 2004Resolutions
  • RES13 ‐ Rumuneration 14/12/04
(1 page)
11 August 2004New director appointed (5 pages)
2 August 2004Return made up to 01/06/04; full list of members (6 pages)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
26 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 July 2003Return made up to 04/07/03; full list of members (6 pages)
25 September 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
11 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 May 2002Director resigned (1 page)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
19 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 July 2001Return made up to 04/07/01; full list of members (5 pages)
1 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
14 August 2000Location of register of members (1 page)
10 August 2000Return made up to 04/07/00; full list of members (12 pages)
10 August 2000Director's particulars changed (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
3 March 2000Director's particulars changed (1 page)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (4 pages)
19 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999Location of register of members (1 page)
30 September 1999Full accounts made up to 31 December 1998 (12 pages)
12 August 1999Director resigned (1 page)
2 August 1999Return made up to 04/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(15 pages)
13 August 1998Auditor's resignation (1 page)
29 July 1998Return made up to 04/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 July 1998Director resigned (1 page)
26 February 1998Full accounts made up to 31 December 1997 (12 pages)
6 October 1997Registered office changed on 06/10/97 from: 5 worcester street oxford OX1 3BX (1 page)
10 September 1997Full accounts made up to 30 April 1997 (12 pages)
9 September 1997New director appointed (3 pages)
1 September 1997New secretary appointed (3 pages)
1 September 1997Secretary resigned (1 page)
27 August 1997Auditor's resignation (1 page)
27 August 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
27 August 1997New director appointed (3 pages)
27 August 1997New director appointed (3 pages)
27 August 1997New director appointed (3 pages)
27 August 1997New director appointed (2 pages)
11 August 1997Return made up to 04/07/97; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 30 April 1996 (8 pages)
13 September 1996Return made up to 04/07/96; full list of members (8 pages)
13 September 1996Director resigned (1 page)
2 February 1996Company name changed mrc risk services LIMITED\certificate issued on 05/02/96 (2 pages)
13 October 1995New director appointed (2 pages)
13 October 1995Secretary's particulars changed (2 pages)
1 August 1995Company name changed M.R.C. risk services LIMITED\certificate issued on 02/08/95 (6 pages)
27 July 1995Ad 17/07/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
14 July 1995New director appointed (2 pages)
7 July 1995New director appointed (4 pages)
7 July 1995New secretary appointed;new director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995Secretary resigned (2 pages)
7 July 1995Director resigned (2 pages)
4 July 1995Incorporation (22 pages)