Company NameCorporate Risk Solutions Limited
Company StatusDissolved
Company Number03683477
CategoryPrivate Limited Company
Incorporation Date15 December 1998(25 years, 4 months ago)
Dissolution Date25 February 2003 (21 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Joseph Webster
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1998(same day as company formation)
RoleInsurance Broker
Correspondence AddressThe Birches
Birch Mead Farnborough Park
Locksbottom
Kent
BR6 8LT
Director NameMr Adam Campbell Barker
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1999(2 weeks, 6 days after company formation)
Appointment Duration4 years, 1 month (closed 25 February 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOctober Cottage High Street
Hartfield
East Sussex
TN7 4AD
Secretary NameMr Donald McGregor
NationalityEnglish
StatusClosed
Appointed04 January 1999(2 weeks, 6 days after company formation)
Appointment Duration4 years, 1 month (closed 25 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Longdean Park
Hemel Hempstead
Hertfordshire
HP3 8BS
Director NameChristopher Douglas Barrett
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(same day as company formation)
RoleConsultant
Correspondence AddressKinta Cottage Edwin Road
West Horsley
Leatherhead
Surrey
KT24 6LN
Secretary NameChristopher Douglas Barrett
NationalityBritish
StatusResigned
Appointed15 December 1998(same day as company formation)
RoleConsultant
Correspondence AddressKinta Cottage Edwin Road
West Horsley
Leatherhead
Surrey
KT24 6LN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 December 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressWickham House 464 Lincoln Road
Enfield
Middlesex
EN3 4AH
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£18,951
Cash£333
Current Liabilities£19,284

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
1 October 2002Application for striking-off (1 page)
14 January 2002Return made up to 15/12/01; full list of members (6 pages)
27 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 December 2000Return made up to 15/12/00; full list of members (6 pages)
9 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
15 March 2000Registered office changed on 15/03/00 from: candlewick house 120 cannon street london EC4N 6AB (2 pages)
1 February 2000Return made up to 15/12/99; full list of members (6 pages)
18 August 1999Registered office changed on 18/08/99 from: 6TH floor 5 lloyds avenue london EC3N 3AX (1 page)
28 January 1999Ad 04/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 January 1999Registered office changed on 27/01/99 from: c/o city tax consultants LIMITED wickham house.464 Lincoln road enfield middlesex EN3 4AH (1 page)
27 January 1999New director appointed (2 pages)
26 January 1999New secretary appointed (2 pages)
26 January 1999Secretary resigned;director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed;new director appointed (3 pages)
15 December 1998Incorporation (21 pages)