Risk Chambers Limited

Company Name	Risk Chambers Limited
Company Status	Dissolved
Company Number	04826365
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 10 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	Needhams Jarrett & Thomas 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 Christopher Philip Needham-Bennett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	09 July 2003(same day as company formation)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 White Horse House Little Britain London EC1A 7BX

Secretary Name	Mrs Zoe Marianne Needham-Bennett
Nationality	British
Status	Closed
Appointed	29 December 2006(3 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lamden Way Burghfield Common Reading Berkshire RG7 3LZ

Director Name	Miss Katharine Helena Needham-Bennett
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2009(6 years after company formation)
Appointment Duration	10 years (closed 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Knowsley Road Battersea London SW11 5BL

Director Name	Jason Scott Jarrett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Consultant
Correspondence Address	60 Lower Wasing Farm Wasing Lane Aldermaston Reading Berkshire RG7 4LY

Director Name	Mr Nicholas James Thomas
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Horse Farm Burrill Bedale DL8 1RT

Secretary Name	Christopher Philip Needham-Bennett
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Risk Manager
Correspondence Address	Twelve Oaks Brewery Common Mortimer Reading Berkshire RG7 3RH

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	2-3 Hind Court London EC4A 3DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

83 at £1	Katharine Helena Needham-bennett 83.00% Ordinary
3 at £1	Zoe Marianne Needham-bennett 3.00% Ordinary
13 at £1	Christopher Philip Needham-bennett 13.00% Ordinary
1 at £1	Philip Burrows 1.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 September 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 September 2017	Notification of Katharine Helena Needham-Bennett as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 September 2017	Notification of Katharine Helena Needham-Bennett as a person with significant control on 6 April 2016 (2 pages)
12 October 2016	Director's details changed for Miss Katharine Helena Needham-Bennett on 10 September 2016 (2 pages)
12 October 2016	Director's details changed for Miss Katharine Helena Needham-Bennett on 10 September 2016 (2 pages)
27 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
27 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
10 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
10 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
10 November 2015	Secretary's details changed for Mrs Zoe Marianne Needham-Bennett on 6 January 2015 (1 page)
10 November 2015	Secretary's details changed for Mrs Zoe Marianne Needham-Bennett on 6 January 2015 (1 page)
5 October 2015	Director's details changed for Miss Katharine Helena Needham-Bennett on 1 August 2015 (2 pages)
5 October 2015	Director's details changed for Miss Katharine Helena Needham-Bennett on 1 August 2015 (2 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
22 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
1 October 2013	Director's details changed for Christopher Philip Needham-Bennett on 1 August 2013 (2 pages)
1 October 2013	Director's details changed for Christopher Philip Needham-Bennett on 1 August 2013 (2 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
7 May 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
7 May 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
10 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Registered office address changed from Twelve Oaks Brewery Common Mortimer Reading Berkshire RG7 3JE on 26 April 2011 (2 pages)
26 April 2011	Registered office address changed from Twelve Oaks Brewery Common Mortimer Reading Berkshire RG7 3JE on 26 April 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
6 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 August 2009	Director appointed katharine helena needham-bennett (1 page)
4 August 2009	Director appointed katharine helena needham-bennett (1 page)
23 July 2009	Return made up to 09/07/09; full list of members (3 pages)
23 July 2009	Return made up to 09/07/09; full list of members (3 pages)
8 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 July 2008	Return made up to 09/07/08; full list of members (3 pages)
18 July 2008	Return made up to 09/07/08; full list of members (3 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 August 2007	Return made up to 09/07/07; full list of members (3 pages)
28 August 2007	Return made up to 09/07/07; full list of members (3 pages)
22 August 2007	New secretary appointed (1 page)
22 August 2007	New secretary appointed (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
11 August 2006	Return made up to 09/07/06; full list of members (8 pages)
11 August 2006	Return made up to 09/07/06; full list of members (8 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2005	Return made up to 09/07/05; full list of members (4 pages)
14 July 2005	Return made up to 09/07/05; full list of members (4 pages)
11 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 October 2004	Company name changed needhams jarrett & thomas limite d\certificate issued on 20/10/04 (2 pages)
20 October 2004	Company name changed needhams jarrett & thomas limite d\certificate issued on 20/10/04 (2 pages)
6 September 2004	Registered office changed on 06/09/04 from: new timber lodge little london road silchester reading berkshire RG7 2PN (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2004	Registered office changed on 06/09/04 from: new timber lodge little london road silchester reading berkshire RG7 2PN (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
22 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
1 December 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
1 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 6 briar lea road mortimer common reading berkshire RG7 3SA (1 page)
1 December 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
1 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 6 briar lea road mortimer common reading berkshire RG7 3SA (1 page)
14 August 2003	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
14 August 2003	Location of register of members (1 page)
14 August 2003	Location of register of members (1 page)
14 August 2003	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
14 August 2003	Location of register of directors' interests (1 page)
14 August 2003	Location of register of directors' interests (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 July 2003	Registered office changed on 16/07/03 from: 22 melton street london NW1 2BW (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 22 melton street london NW1 2BW (1 page)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 July 2003	Incorporation (16 pages)
9 July 2003	Incorporation (16 pages)

Risk Chambers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London