| Company Name | Riskbold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267982 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
| Previous Name | Yellow Frog 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 | Alan John Page |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wandon Road London SW6 2JF |
| Director Name | Mr Jon Grenville Peter Summerill |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Irish Uk |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Clarendon Road London W11 4JD |
| Director Name | Mark Anthony McLeod |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Propsed Director |
| Correspondence Address | Flat 28 Chinnocks Wharf 42 Narrow Street Limehouse London E14 8DJ |
| Secretary Name | Mark Anthony McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Propsed Director |
| Correspondence Address | Flat 28 Chinnocks Wharf 42 Narrow Street Limehouse London E14 8DJ |
| Secretary Name | Edwin Julian Lumley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(2 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Ingleside Pound Lane Sevenoaks Kent TN13 3TB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Wilder Coe 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 February 2001 | Application for striking-off (1 page) |
| 30 October 2000 | Company name changed yellow frog LIMITED\certificate issued on 31/10/00 (2 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 4 January 2000 | Return made up to 24/10/99; full list of members (6 pages) |
| 4 January 2000 | Secretary resigned;director resigned (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 14 December 1999 | Resolutions
|
| 14 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 March 1999 | Resolutions
|
| 10 March 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 4 November 1998 | Return made up to 24/10/98; full list of members (7 pages) |
| 15 July 1998 | Secretary's particulars changed (2 pages) |
| 8 July 1998 | Return made up to 24/10/97; full list of members (8 pages) |
| 7 July 1998 | Ad 24/10/96--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 5 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 22 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | Secretary resigned (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 24 October 1996 | Incorporation (19 pages) |