Risk Services Ltd.

Company Name	Risk Services Ltd.
Company Status	Dissolved
Company Number	03075695
Category	Private Limited Company
Incorporation Date	4 July 1995(28 years, 10 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)
Previous Name	MRC Risk Services 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	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1997(2 years, 1 month after company formation)
Appointment Duration	9 years (closed 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 29 August 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Closed
Appointed	31 May 2000(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 August 2006)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(8 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Demosthenes Andreas Kabanakis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	41 Southdale Road Oxford OX2 7SE

Director Name	Stuart Arnold Kenner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Western Road Oxford OX1 4LF

Director Name	Angus George Fleming
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Accountant
Correspondence Address	Pewitt House Culworth Banbury Oxfordshire OX17 2HJ

Secretary Name	Angus George Fleming
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Accountant
Correspondence Address	Pewitt House Culworth Banbury Oxfordshire OX17 2HJ

Director Name	Adam Frederick Dupre
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Manse Boreland Lockerbie DG11 2PB Scotland

Director Name	Graham David Watts
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Flat 1 31 Putney Hill Putney London SW15 6BQ

Director Name	Mr David William Lodge
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Cd/Sec
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	10a Stanley Avenue Beckenham Kent BR3 6PX

Director Name	Mr Brian William Waller
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Way West Bergholt Colchester Essex CO6 3DZ

Director Name	David Christopher Winter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Dial Barn Holly Bush Hill, Great Bentley Colchester Essex CO7 8RN

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2000)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Risk Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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