RISC Solutions Limited

Company Name	RISC Solutions Limited
Company Status	Dissolved
Company Number	04006194
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Lindsay Hunter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(5 years, 10 months after company formation)
Appointment Duration	9 years (closed 12 May 2015)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	John Lucien Moulson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Software Contracting
Correspondence Address	2102 Barrington Manor Drive Apt 203 Raleigh Nc 27612-3403 United States

Secretary Name	Edward Jeremy Moulson
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Thornfield Close Waterlooville Hampshire PO8 0EX

Secretary Name	Nicholas John Hudson
Nationality	British
Status	Resigned
Appointed	08 May 2006(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	1 Cavendish Place London W1G 0QF

Director Name	Abacus Company Director Ltd (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	118 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5NT

Secretary Name	Abacus Company Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	118 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5NT

Location

Registered Address	3rd Floor 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Risc Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2014	Voluntary strike-off action has been suspended (1 page)
9 July 2014	Voluntary strike-off action has been suspended (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Application to strike the company off the register (3 pages)
8 April 2014	Application to strike the company off the register (3 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
7 November 2013	Director's details changed for Mr Keith Lindsay Hunter on 8 April 2013 (2 pages)
7 November 2013	Director's details changed for Mr Keith Lindsay Hunter on 8 April 2013 (2 pages)
7 November 2013	Director's details changed for Mr Keith Lindsay Hunter on 8 April 2013 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
14 September 2011	Accounts made up to 30 June 2011 (2 pages)
14 September 2011	Accounts made up to 30 June 2011 (2 pages)
17 May 2011	Termination of appointment of Nicholas Hudson as a secretary (1 page)
17 May 2011	Termination of appointment of Nicholas Hudson as a secretary (1 page)
20 December 2010	Termination of appointment of Nicholas Hudson as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 10/05/2011 as it is factually inaccurate or is derived from something factually inaccurate (2 pages)
20 December 2010	Termination of appointment of Nicholas Hudson as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 10/05/2011 as it is factually inaccurate or is derived from something factually inaccurate (2 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
7 October 2010	Accounts made up to 30 June 2010 (2 pages)
7 October 2010	Accounts made up to 30 June 2010 (2 pages)
23 September 2010	Registered office address changed from 3rd Floor 7-8 Conduit Street London W1S 2XF England on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 3rd Floor 7-8 Conduit Street London W1S 2XF England on 23 September 2010 (1 page)
30 June 2010	Registered office address changed from 1 Cavendish Place London W1G 0QF on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 1 Cavendish Place London W1G 0QF on 30 June 2010 (1 page)
10 March 2010	Accounts made up to 30 June 2009 (2 pages)
10 March 2010	Accounts made up to 30 June 2009 (2 pages)
4 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Secretary's change of particulars / nicholas hudson / 30/09/2009 (1 page)
30 September 2009	Director's change of particulars / keith hunter / 30/09/2009 (1 page)
30 September 2009	Secretary's change of particulars / nicholas hudson / 30/09/2009 (1 page)
30 September 2009	Director's change of particulars / keith hunter / 30/09/2009 (1 page)
26 August 2009	Director's change of particulars / keith hunter / 25/08/2009 (2 pages)
26 August 2009	Director's change of particulars / keith hunter / 25/08/2009 (2 pages)
25 August 2009	Director's change of particulars / keith hunter / 25/08/2009 (2 pages)
25 August 2009	Director's change of particulars / keith hunter / 25/08/2009 (2 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 December 2007	Accounts made up to 30 June 2007 (5 pages)
18 December 2007	Accounts made up to 30 June 2007 (5 pages)
9 November 2007	Return made up to 02/11/07; full list of members (2 pages)
9 November 2007	Return made up to 02/11/07; full list of members (2 pages)
10 May 2007	Accounts made up to 30 June 2006 (5 pages)
10 May 2007	Accounts made up to 30 June 2006 (5 pages)
20 November 2006	Return made up to 02/11/06; full list of members (2 pages)
20 November 2006	Return made up to 02/11/06; full list of members (2 pages)
26 June 2006	Accounts made up to 30 June 2005 (7 pages)
26 June 2006	Accounts made up to 30 June 2005 (7 pages)
19 May 2006	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2006	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: 9 thornfield close horndean portsmouth hampshire PO8 0EX (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: 9 thornfield close horndean portsmouth hampshire PO8 0EX (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
28 April 2005	Accounts made up to 30 June 2004 (2 pages)
28 April 2005	Accounts made up to 30 June 2004 (2 pages)
8 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2004	Compulsory strike-off action has been discontinued (1 page)
26 October 2004	Compulsory strike-off action has been discontinued (1 page)
25 October 2004	Withdrawal of application for striking off (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT (1 page)
25 October 2004	Withdrawal of application for striking off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
2 July 2004	Application for striking-off (1 page)
2 July 2004	Application for striking-off (1 page)
5 July 2003	Accounts made up to 30 June 2003 (2 pages)
5 July 2003	Accounts made up to 30 June 2003 (2 pages)
20 June 2003	Return made up to 01/06/03; full list of members (6 pages)
20 June 2003	Return made up to 01/06/03; full list of members (6 pages)
5 July 2002	Accounts made up to 30 June 2002 (2 pages)
5 July 2002	Accounts made up to 30 June 2002 (2 pages)
12 June 2002	Return made up to 01/06/02; full list of members (6 pages)
12 June 2002	Return made up to 01/06/02; full list of members (6 pages)
24 July 2001	Accounts made up to 30 June 2001 (2 pages)
24 July 2001	Accounts made up to 30 June 2001 (2 pages)
7 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: 77 valley park drive waterlooville hampshire PO8 0PL (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 77 valley park drive waterlooville hampshire PO8 0PL (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (2 pages)
8 June 2000	Secretary resigned (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
1 June 2000	Incorporation (18 pages)
1 June 2000	Incorporation (18 pages)

RISC Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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