Capital Risk Solutions Limited

Company Name	Capital Risk Solutions Limited
Company Status	Dissolved
Company Number	04045985
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 8 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mrs Vyvienne Yvonne Alexandra Corley Wade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(same day as company formation)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Birds Isle St Michaels Tenterden Kent TN30 6TL

Secretary Name	Mr David James Hickman
Nationality	British
Status	Closed
Appointed	02 August 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
15 February 2007	Application for striking-off (1 page)
4 August 2006	Return made up to 02/08/06; full list of members (2 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 August 2005	Return made up to 02/08/05; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2004	Return made up to 02/08/04; full list of members (7 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 August 2003	Return made up to 02/08/03; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2001	Return made up to 02/08/01; full list of members (6 pages)
23 November 2000	New director appointed (3 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New secretary appointed;new director appointed (3 pages)
23 November 2000	Registered office changed on 23/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
23 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)

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