D3 Risk Control Limited

Company Name	D3 Risk Control Limited
Company Status	Dissolved
Company Number	03955236
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)
Previous Name	D3 Executive Search Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adrian George Graves
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Matching Harlow Essex CM17 0QZ

Director Name	Mr Ian Eric Nash
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 27 December 2005)
Role	Head Of Company Secretarial Si
Country of Residence	United Kingdom
Correspondence Address	Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

Director Name	David Keith Page
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 27 December 2005)
Role	Chief Executive
Correspondence Address	23 Kettilstoun Grove Linlithgow West Lothian EH49 6PP Scotland

Secretary Name	Noble Partnership Limited (Corporation)
Status	Closed
Appointed	01 September 2005(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 27 December 2005)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Director Name	Dr Kathryn Jane Skoyles
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	14 Cumberland Mills Saunders Ness Road London E14 3BH

Secretary Name	Dr Kathryn Jane Skoyles
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	14 Cumberland Mills Saunders Ness Road London E14 3BH

Director Name	Alan Robert Clark
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2002)
Role	Consultant
Correspondence Address	The White House North Street, Rogate Petersfield Hampshire GU31 5HG

Director Name	Mr Nicholas Beresford Readings
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Churchwell Avenue Easthorpe Kelvedon Essex CO5 9HN

Secretary Name	Mrs Patricia Joan Hannam
Nationality	British
Status	Resigned
Appointed	01 October 2000(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Green Moor Link Winchmore Hill London N21 2NN

Location

Registered Address	120 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£491
Current Liabilities	£491

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	Registered office changed on 16/09/05 from: 3RD floor 9 saint clare street london EC3N 1LQ (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
4 August 2005	Application for striking-off (1 page)
6 April 2005	Return made up to 23/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
30 March 2004	Return made up to 23/03/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 November 2003	Company name changed D3 executive search LIMITED\certificate issued on 07/11/03 (2 pages)
25 April 2003	Return made up to 23/03/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 August 2002	Director resigned (1 page)
27 March 2002	Return made up to 23/03/02; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 4TH floor, st clare house 28-35 minories london EC3N 1DD (1 page)
20 April 2001	Return made up to 23/03/01; full list of members (7 pages)
12 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
16 October 2000	New secretary appointed (2 pages)
23 March 2000	Incorporation (48 pages)

D3 Risk Control Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London