Company NameDotrisk (UK) Limited
Company StatusDissolved
Company Number03660519
CategoryPrivate Limited Company
Incorporation Date28 October 1998(25 years, 5 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)
Previous NameE-Comprehensive Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameMr David James Hickman
NationalityBritish
StatusClosed
Appointed06 June 2001(2 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect Cottage
Well Hill
Old Chelsfield
Kent
BR6 7PR
Director NameMr Kevin Neil Lucas
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2004(5 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 12 May 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address165 Princes Road
Buckhurst Hill
Essex
IG9 5DW
Director NameStephen Phillip McGill
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(1 month, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 15 November 1999)
RoleInsurance Broker
Correspondence AddressGreen End Park
Green End Nr Dane End
Ware
Herts
SG12 0NU
Director NameMr David James Hickman
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 17 July 2000)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressProspect Cottage
Well Hill
Old Chelsfield
Kent
BR6 7PR
Secretary NameMr David James Hickman
NationalityBritish
StatusResigned
Appointed08 December 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 08 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect Cottage
Well Hill
Old Chelsfield
Kent
BR6 7PR
Director NameMr Kevin Neil Lucas
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(1 year after company formation)
Appointment Duration8 months (resigned 17 July 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address165 Princes Road
Buckhurst Hill
Essex
IG9 5DW
Director NameMrs Vyvienne Yvonne Alexandra Corley Wade
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(1 year, 8 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 08 August 2000)
RoleGroup Legal Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirds Isle
St Michaels
Tenterden
Kent
TN30 6TL
Director NameGeorge William Stuart Clarke
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(1 year, 8 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 08 August 2000)
RoleMerchant Banker
Correspondence AddressDanesboard Chester Avenue
Richmond
Surrey
TW10 6NP
Director NamePeter Farnham Herring
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(1 year, 8 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 08 August 2000)
RoleIT Director
Correspondence Address3 Wallis Court
Lexden
Colchester
Essex
CO3 5XU
Director NameMr Kenneth Alan Carter
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(1 year, 8 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 08 August 2000)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressManton Grange
Manton
Marlborough
Wiltshire
SN8 4HQ
Director NameMichael Nicholas Ashton
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2000(1 year, 9 months after company formation)
Appointment Duration6 days (resigned 08 August 2000)
RoleCompany Director
Correspondence AddressTrafford Farmhouse Dingleden
Benenden
Cranbrook
Kent
TN17 4JU
Director NameMr Richard Wayne Fields
Date of BirthNovember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed08 August 2000(1 year, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 December 2000)
RoleChief Executive Officer
Correspondence Address44 Holland Park
Flat D
London
W11 3RP
Director NameRobert Joseph Forness
Date of BirthOctober 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed08 August 2000(1 year, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 December 2000)
RolePresident And Chief Operating
Correspondence Address1410 Carrington Lane
Vienna
Virginia
Irish
Secretary NameSteven Samuel Snider
NationalityAmerican
StatusResigned
Appointed08 August 2000(1 year, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 December 2000)
RoleLawyer
Correspondence Address1624 Foxhall Road N W
Washington
D C
20007
Secretary NameNigel Patrick Furminger
NationalityBritish
StatusResigned
Appointed13 December 2000(2 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 06 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Hilbert Road
Tunbridge Wells
Kent
TN2 3SB
Director NamePeter Farnham Herring
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(2 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 June 2004)
RoleIT Director
Correspondence Address3 Wallis Court
Lexden
Colchester
Essex
CO3 5XU
Director NameMr George William Stuart-Clarke
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(3 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 December 2008)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address19 Fife Road
East Sheen
London
SW14 7EJ
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 October 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address6 Crutched Friars
London
EC3N 2PH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
5 January 2009Application for striking-off (1 page)
5 January 2009Appointment terminated director george stuart clarke (1 page)
14 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 November 2007Return made up to 28/10/07; full list of members (3 pages)
8 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2005Return made up to 28/10/05; full list of members (3 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 November 2004Return made up to 28/10/04; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 July 2004New director appointed (3 pages)
1 July 2004Director resigned (1 page)
13 February 2004Full accounts made up to 31 December 2002 (9 pages)
18 November 2003Return made up to 28/10/03; full list of members (7 pages)
28 April 2003Auditor's resignation (3 pages)
25 April 2003Auditor's resignation (3 pages)
13 November 2002Return made up to 28/10/02; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (9 pages)
14 January 2002Director resigned (1 page)
14 January 2002New director appointed (2 pages)
9 November 2001Return made up to 28/10/01; full list of members (6 pages)
8 November 2001Full accounts made up to 31 December 2000 (10 pages)
6 July 2001New secretary appointed (2 pages)
6 July 2001Secretary resigned (1 page)
6 July 2001Registered office changed on 06/07/01 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
12 February 2001Registered office changed on 12/02/01 from: caveat house 14 lovat lane london EC3R 8DZ (1 page)
1 February 2001New director appointed (2 pages)
24 January 2001New secretary appointed (2 pages)
24 January 2001Director resigned (1 page)
24 January 2001Secretary resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000New director appointed (2 pages)
24 November 2000Return made up to 28/10/00; full list of members (7 pages)
8 November 2000Secretary resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000New director appointed (3 pages)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
8 November 2000New director appointed (2 pages)
8 November 2000Registered office changed on 08/11/00 from: 6 crutched friars london EC3N 2PH (1 page)
8 November 2000New secretary appointed (2 pages)
1 November 2000Company name changed e-comprehensive LIMITED\certificate issued on 01/11/00 (2 pages)
25 August 2000Ad 02/08/00--------- £ si 241156@1=241156 £ ic 1000/242156 (2 pages)
25 August 2000Nc inc already adjusted 02/08/00 (1 page)
23 August 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 August 2000New director appointed (3 pages)
2 August 2000Director resigned (1 page)
2 August 2000New director appointed (2 pages)
2 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 August 2000Director resigned (1 page)
2 August 2000New director appointed (2 pages)
2 August 2000Ad 17/07/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 December 1999Company name changed jlt (1999) LIMITED\certificate issued on 03/12/99 (2 pages)
1 December 1999Return made up to 28/10/99; full list of members
  • 363(287) ‐ Registered office changed on 01/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 November 1999Director resigned (1 page)
23 November 1999New director appointed (2 pages)
12 August 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
12 May 1999Secretary's particulars changed;director's particulars changed (1 page)
12 May 1999Secretary's particulars changed;director's particulars changed (1 page)
11 December 1998New director appointed (3 pages)
11 December 1998Registered office changed on 11/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
11 December 1998New director appointed (3 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998Secretary resigned;director resigned (1 page)
11 December 1998Director resigned (1 page)