Compliance Risk Management Limited

Company Name	Compliance Risk Management Limited
Company Status	Dissolved
Company Number	04330737
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)
Previous Name	Compliance Consulting 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	Peter Anthony Baldwin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(same day as company formation)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	Brooklands Cottage Twyn Lane Glascoed Usk Monmouthshire NP4 0UB Wales

Director Name	Mr Martin Robert Coombes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 The Paddock Aberthin Road Conbridge South Glamorgan CF71 7EJ Wales

Director Name	David John Deidun
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(same day as company formation)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	103 Beaumaris Drive Llanyravon Cwmbran Gwent NP44 8HZ Wales

Director Name	Russell John Powis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(same day as company formation)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	8 Dros Y Mor Penarth Vale Of Glamorgan CF64 3BA Wales

Director Name	Mr Andrew Reid-Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(same day as company formation)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Heol Ty Ffynnon Pontprennau Cardiff South Glamorgan CF23 8QB Wales

Secretary Name	Emma Reid Jones
Nationality	British
Status	Closed
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Heol Ty Ffynnon Pontprennau Cardiff South Glamorgan CF23 8QB Wales

Director Name	Mr Derek John Lavington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Compliance Officer
Country of Residence	Wales
Correspondence Address	Penwaun Cottage Glasfynydd Trecastle Powys LD3 8YD Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
20 January 2006	Application for striking-off (2 pages)
20 December 2005	Return made up to 17/11/04; full list of members (3 pages)
20 December 2005	Director's particulars changed (1 page)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 October 2004	Secretary's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
30 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 July 2004	Director resigned (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
5 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 December 2002	Return made up to 28/11/02; full list of members (9 pages)
7 May 2002	Director's particulars changed (1 page)
6 February 2002	Secretary's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Ad 28/11/01--------- Â£ si 102@1=102 Â£ ic 1/103 (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
28 November 2001	Incorporation (11 pages)

Compliance Risk Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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