Risk Conferences Limited

Company Name	Risk Conferences Limited
Company Status	Dissolved
Company Number	03155352
Category	Private Limited Company
Incorporation Date	5 February 1996(27 years, 4 months ago)
Dissolution Date	18 May 2004 (19 years ago)

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 Peter Anthony Field
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1996(2 days after company formation)
Appointment Duration	8 years, 3 months (closed 18 May 2004)
Role	Publisher
Correspondence Address	5 Milborne Grove London SW10 9SN

Director Name	Mr Michael William Frost
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1996(2 days after company formation)
Appointment Duration	8 years, 3 months (closed 18 May 2004)
Role	Journalist
Correspondence Address	Flat 3 14 Lewes Crescent Brighton London BN2 1FH

Director Name	Mr Christopher Colin Wilkins
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1996(2 days after company formation)
Appointment Duration	8 years, 3 months (closed 18 May 2004)
Role	Journalist
Correspondence Address	Swifts Cottage School Lane Ingrave Brentwood Essex CM13 3RB

Secretary Name	Stephen James Clifford
Nationality	British
Status	Closed
Appointed	05 August 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	47 Parkview Court Fulham High Street London SW6 3LL

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Ms Claire Louise Wormsley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Coolhurst Road London N8 8ET

Secretary Name	Mr Michael William Frost
Nationality	British
Status	Resigned
Appointed	07 February 1996(2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 05 August 1999)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	9 Abingdon Mansions Abingdon Road London W8 6AD

Director Name	Jane Hughes
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(8 months after company formation)
Appointment Duration	10 months (resigned 11 August 1997)
Role	Conference Dir
Correspondence Address	4 Florence Road London W5 3TX

Director Name	Mark Robert Bramald Kemp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2001)
Role	Group Managing Director
Correspondence Address	30 Belgrade Road Hampton Middlesex TW12 2AZ

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	Application for striking-off (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
18 February 2002	Return made up to 05/02/02; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 June 2001	Director resigned (1 page)
19 March 2001	Return made up to 05/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2000	Director's particulars changed (1 page)
2 March 2000	Return made up to 05/02/00; full list of members (7 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 August 1999	Particulars of mortgage/charge (7 pages)
19 July 1999	New director appointed (2 pages)
3 April 1999	Return made up to 05/02/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Registered office changed on 28/10/98 from: 104/112 marylebone lane london W1M 5FU (1 page)
2 March 1998	Return made up to 05/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
4 September 1997	Secretary's particulars changed (1 page)
2 May 1997	Return made up to 05/02/97; full list of members (8 pages)
19 March 1997	New director appointed (2 pages)
13 May 1996	Registered office changed on 13/05/96 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
17 April 1996	Location of register of members (1 page)
17 April 1996	Accounting reference date notified as 31/12 (1 page)
17 April 1996	Ad 07/02/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Secretary resigned (2 pages)
20 February 1996	New secretary appointed;new director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
5 February 1996	Incorporation (24 pages)

Risk Conferences Limited

Business Activity

Directors

Location

Accounts

Filing History

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