| Company Name | Risicare Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03917886 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 2 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Name | Texere Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Myles Conway Thompson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 February 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 December 2006) |
| Role | Publisher |
| Correspondence Address | 1000 Park Avenue New York, 10028 Usa Foreign |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2003(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 December 2006) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
| Director Name | Martin Liu |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 16 Cromford Road London SW18 1NX |
| Secretary Name | Ms Pluemruedee Somkabcharti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Cooper Close London SE1 7QU |
| Secretary Name | David Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 July 2003) |
| Role | Company Director |
| Correspondence Address | 68 North Worple Way London SW14 8PR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Chichester House 278-282 High Holborn London WC1V 7HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £488,535 |
| Gross Profit | £217,891 |
| Net Worth | £277,030 |
| Cash | £8,601 |
| Current Liabilities | £326,639 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 1 February 2004 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Company name changed texere publishing LIMITED\certificate issued on 29/08/03 (2 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 1 gresham street london EC2V 7BU (1 page) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Return made up to 28/01/03; full list of members
|
| 27 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 19 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 21 May 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 8 May 2001 | Return made up to 28/01/01; full list of members
|
| 2 April 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: fourth floor 31 southampton row london, WC1B 5HJ (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Incorporation (15 pages) |