| Company Name | Structured Risks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03300906 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1997(27 years, 3 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Horace Walter Derek Hodson |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(1 year, 8 months after company formation) |
| Appointment Duration | 7 years (closed 04 October 2005) |
| Role | Insurance Broker |
| Correspondence Address | The Barnhouse Stables Park Walk Brigstock Kettering Northamptonshire NN14 3HH |
| Secretary Name | Mr John Edward Griffin House |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1999(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lyndon Road North Luffenham Oakham Leicestershire LE15 8JZ |
| Director Name | Mr Richard Giles King |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Role | Reinsurance |
| Correspondence Address | 46 Quilter Street London E2 7BT |
| Director Name | David John Martin |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Role | Financial Analyst |
| Correspondence Address | 3 King Henrys Reach Manbre Road London W6 9RH |
| Secretary Name | Janet Brenda Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Queen Anne Road London E9 7AH |
| Secretary Name | Venetia Caroline Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 April 1999) |
| Role | Company Director |
| Correspondence Address | Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF |
| Secretary Name | Mrs Maureen Hodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1999(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 14 December 1999) |
| Role | Company Director |
| Correspondence Address | The Barn House Park Walk Brigstock Kettering Northamptonshire NN14 3HH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Third Floor 9 St Clare Street London EC3N 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,124 |
| Current Liabilities | £63,124 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2005 | Application for striking-off (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 10 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 11 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 18 February 2002 | Return made up to 10/01/02; full list of members
|
| 16 March 2001 | Return made up to 10/01/01; full list of members
|
| 19 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 January 2000 | Return made up to 10/01/00; full list of members
|
| 23 January 2000 | New secretary appointed (2 pages) |
| 23 January 2000 | Secretary resigned (1 page) |
| 15 June 1999 | Return made up to 10/01/99; full list of members
|
| 15 June 1999 | Registered office changed on 15/06/99 from: 5 st helens place bishopsgate london EC3A 6AU (1 page) |
| 15 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 52-54 leadenhall street london EC3A 2BJ (1 page) |
| 4 January 1998 | Location of register of members (1 page) |
| 4 January 1998 | New secretary appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Director's particulars changed (1 page) |
| 13 March 1997 | Secretary resigned (1 page) |
| 27 February 1997 | Ad 27/01/97--------- premium £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 1997 | Accounting reference date extended from 31/01/98 to 31/05/98 (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | Incorporation (16 pages) |