MMC Enterprise Risk (UK) Limited

Company Name	MMC Enterprise Risk (UK) Limited
Company Status	Dissolved
Company Number	03699430
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Dissolution Date	2 September 2003 (20 years, 8 months ago)
Previous Name	Stevton (No.140) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	14 June 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 02 September 2003)
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Alun Tudor Alexander
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Solicitor
Correspondence Address	27 West Mount The Mount Guildford Surrey GU2 5HL

Director Name	Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Secretary Name	Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2001)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 1999)
Role	Company Director
Correspondence Address	10 St Pauls Gardens Billericay Essex CM12 0UE

Director Name	Peter John Clive Viccars
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 27 September 2000)
Role	Insurance Broker
Correspondence Address	42 Baas Lane Broxbourne Hertfordshire EN10 7EJ

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Resigned
Appointed	15 September 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	John Michael William Buckley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 year, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 2001)
Role	Insurance Broker
Correspondence Address	50 Pelham Road Clavering Saffron Walden Essex CB11 4PQ

Director Name	Mr Andrew Maclaren Martin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 December 2001)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	Hollanden House Mill Lane Hildenborough Tonbridge Kent TN11 9LX

Director Name	Martin James Rayfield
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2002)
Role	Client Service Director
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Henry William Cooke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2003)
Role	Structured Finance/Insurance B
Correspondence Address	10 Whitechapel High Street London E1 8DX

Location

Registered Address	No 1 The Marsh Centre 10 Whitechapel High Street London E1 8DX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
15 April 2003	Return made up to 01/03/03; full list of members (5 pages)
13 March 2003	Application for striking-off (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
16 October 2002	Full accounts made up to 31 December 2001 (8 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
5 February 2002	Return made up to 21/01/02; no change of members (5 pages)
7 January 2002	Director resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
11 June 2001	Company name changed stevton (no.140) LIMITED\certificate issued on 11/06/01 (2 pages)
12 March 2001	Return made up to 21/01/01; full list of members (5 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
17 October 2000	Secretary's particulars changed (1 page)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
21 February 2000	Return made up to 21/01/00; full list of members (5 pages)
21 February 2000	Location of register of members (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 40 trinity square london EC3N 4DJ (1 page)
28 September 1999	Ad 22/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
8 June 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
1 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	New director appointed (3 pages)
19 March 1999	Director resigned (1 page)
9 March 1999	Company name changed stevton (no. 140) LIMITED\certificate issued on 09/03/99 (2 pages)
21 January 1999	Incorporation (28 pages)

MMC Enterprise Risk (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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