Company NameRisk Response Limited
Company StatusDissolved
Company Number03268295
CategoryPrivate Limited Company
Incorporation Date24 October 1996(27 years, 6 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Geoffrey Charles King
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1996(same day as company formation)
RoleSecurity Executive
Country of ResidenceEngland
Correspondence Address7 Hartfield Road
West Wickham
Kent
BR4 9DA
Director NameAlan Goodman
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleSecurity Executive
Correspondence Address164 Overton Road
Wanstead
London
E11 2LP
Director NameDennis Arthur Ward
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleSecurity Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches 5 The Folly
Derry Hill
Calne
SN11 9QW
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameDennis Arthur Ward
NationalityBritish
StatusResigned
Appointed24 October 1996(same day as company formation)
RoleSecurity Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches 5 The Folly
Derry Hill
Calne
SN11 9QW

Location

Registered Address16 St John Street
London
EC1M 4AY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
8 December 2004Application for striking-off (1 page)
29 November 2004Secretary resigned;director resigned (1 page)
5 December 2003Accounts for a dormant company made up to 31 October 2003 (1 page)
28 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 November 2003Return made up to 24/10/03; full list of members (8 pages)
22 November 2002Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 November 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
12 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
3 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 January 2002Return made up to 24/10/01; full list of members (7 pages)
1 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 2000Accounts for a dormant company made up to 24 October 2000 (1 page)
1 November 2000Return made up to 24/10/00; full list of members (7 pages)
21 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 November 1999Accounts for a dormant company made up to 24 October 1999 (1 page)
21 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1998Accounts for a dormant company made up to 24 October 1998 (1 page)
31 October 1997Accounts for a dormant company made up to 25 October 1997 (1 page)
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1997Return made up to 24/10/97; full list of members (6 pages)
31 October 1996Secretary resigned (1 page)
24 October 1996Incorporation (19 pages)