Intelligent Risk Limited

Company Name	Intelligent Risk Limited
Company Status	Dissolved
Company Number	04128427
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jocelyn Wood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(1 day after company formation)
Appointment Duration	8 years, 1 month (closed 20 January 2009)
Role	Company Director
Correspondence Address	148 Croxted Road Dulwich London SE21 8NW

Director Name	Mr Philip Isaac Shama
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2001(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Paul William Varcoe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	Ballards Barn Westerham Road Oxted Surrey RH8 0SL

Secretary Name	Mr Philip Isaac Shama
Nationality	British
Status	Closed
Appointed	01 May 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Robert Gilbert Hiles
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Beechwood Road South Croydon London CR2 0AE

Secretary Name	Mr Robert Gilbert Hiles
Nationality	British
Status	Resigned
Appointed	16 June 2001(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Beechwood Road South Croydon London CR2 0AE

Director Name	Mr Kevin Paul Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(11 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 18 November 2005)
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Upwoods Upwoods Road Doveridge Derbyshire DE6 5LN

Secretary Name	Mr Kevin Paul Smith
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Upwoods Upwoods Road Doveridge Derbyshire DE6 5LN

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Location

Registered Address	74 Grange Gardens Pinner Middlesex HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
24 July 2008	Application for striking-off (1 page)
8 March 2008	Return made up to 20/12/07; no change of members (7 pages)
23 April 2007	Return made up to 20/12/06; no change of members 363(287) ‐ Registered office changed on 23/04/07 (7 pages)
13 June 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/06/06 (16 pages)
7 June 2006	Full accounts made up to 31 December 2004 (17 pages)
30 May 2006	New secretary appointed (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: craven house 121 kingsway holborn london WC2B 6PA (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
17 January 2005	Return made up to 20/12/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 January 2005	Ad 31/12/04--------- Â£ si 47@1=47 Â£ ic 373/420 (2 pages)
5 January 2005	Ad 13/12/04-22/12/04 Â£ si [email protected]=59 Â£ ic 314/373 (5 pages)
5 October 2004	Ad 31/08/04--------- Â£ si [email protected] Â£ ic 314/314 (2 pages)
1 September 2004	Ad 13/08/04--------- Â£ si [email protected] Â£ ic 314/314 (2 pages)
16 August 2004	Ad 07/08/04--------- Â£ si [email protected]=4 Â£ ic 310/314 (5 pages)
2 April 2004	Full accounts made up to 31 December 2003 (16 pages)
10 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 March 2004	Ad 26/02/04--------- Â£ si [email protected] Â£ ic 310/310 (2 pages)
27 February 2004	Director's particulars changed (1 page)
7 February 2004	Ad 28/01/04--------- Â£ si [email protected]=2 Â£ ic 308/310 (2 pages)
16 January 2004	Ad 12/12/03-23/12/03 Â£ si [email protected] (8 pages)
16 January 2004	Return made up to 20/12/03; full list of members (17 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Ad 07/04/03--------- Â£ si [email protected]=1 Â£ ic 281/282 (2 pages)
24 April 2003	Secretary resigned;director resigned (1 page)
24 April 2003	Ad 07/04/03--------- Â£ si [email protected] Â£ ic 282/282 (2 pages)
20 February 2003	Ad 11/02/03--------- Â£ si [email protected]=5 Â£ ic 276/281 (2 pages)
30 January 2003	Ad 20/01/03--------- Â£ si [email protected]=2 Â£ ic 274/276 (3 pages)
22 January 2003	Full accounts made up to 31 December 2002 (16 pages)
21 January 2003	Ad 07/01/03--------- Â£ si [email protected] Â£ ic 274/274 (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: craven house 121 kingsway london WC2B 6PA (1 page)
15 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 363(353) ‐ Location of register of members address changed (14 pages)
12 November 2002	Ad 07/11/02--------- Â£ si [email protected]=5 Â£ ic 253/258 (2 pages)
12 November 2002	Ad 07/11/02--------- Â£ si [email protected]=16 Â£ ic 258/274 (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Ad 08/10/02--------- Â£ si [email protected]=84 Â£ ic 169/253 (8 pages)
23 October 2002	Ad 08/10/02--------- Â£ si [email protected]=62 Â£ ic 107/169 (2 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 February 2002	Ad 14/02/02--------- Â£ si [email protected]=2 Â£ ic 105/107 (2 pages)
11 February 2002	S-div 25/01/02 (1 page)
11 February 2002	Ad 25/01/02--------- Â£ si [email protected]=5 Â£ ic 100/105 (2 pages)
15 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	New director appointed (2 pages)
10 December 2001	Ad 04/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
20 December 2000	Incorporation (11 pages)

Intelligent Risk Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London