Company NameCorporate Risk (Security) Management Limited
Company StatusDissolved
Company Number04923067
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 5 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr David Hugh Little
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(1 year after company formation)
Appointment Duration3 years, 6 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenacres Avenue
Ickenham
Middlesex
UB10 8HG
Secretary NameElaine Elizabeth Little
NationalityBritish
StatusClosed
Appointed01 November 2004(1 year after company formation)
Appointment Duration3 years, 6 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address7 Greenacres Avenue
Ickenham
Middlesex
UB10 8HG
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed06 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Rajiv Koshal
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(4 weeks after company formation)
Appointment Duration12 months (resigned 01 November 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Retreat 87 Shepherds Way
Rickmansworth
Hertfordshire
WD3 7NP
Secretary NameMr Ranjit Chopra
NationalityBritish
StatusResigned
Appointed03 November 2003(4 weeks after company formation)
Appointment Duration12 months (resigned 01 November 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Sandy Lodge Way
Northwood
Middlesex
HA6 2AJ
Secretary NameElaine Elizabeth Little
NationalityBritish
StatusResigned
Appointed01 November 2004(1 year after company formation)
Appointment DurationResigned same day (resigned 01 November 2004)
RoleCompany Director
Correspondence Address7 Greenacres Avenue
Ickenham
Middlesex
UB10 8HG
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressGautam House 1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London

Financials

Year2014
Turnover£223,734
Gross Profit£189,825
Net Worth-£59,813
Cash£727
Current Liabilities£60,605

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2007Return made up to 06/10/07; full list of members (2 pages)
7 November 2007Application for striking-off (1 page)
5 August 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
31 January 2007Return made up to 06/10/06; full list of members (2 pages)
11 October 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
11 October 2006Registered office changed on 11/10/06 from: shenkers hanover house 385 edgware road london NW2 6BA (1 page)
19 December 2005Return made up to 06/10/05; full list of members (3 pages)
22 August 2005New director appointed (2 pages)
19 August 2005New secretary appointed (1 page)
16 August 2005Secretary resigned (1 page)
1 July 2005New secretary appointed (1 page)
18 May 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
12 April 2005Ad 06/10/03-30/09/04 £ si 1@1 (2 pages)
15 December 2004New secretary appointed (2 pages)
15 December 2004Director resigned (1 page)
15 December 2004Return made up to 06/10/04; full list of members (6 pages)
15 December 2004Secretary resigned (1 page)
17 November 2004Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
17 November 2004Registered office changed on 17/11/04 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
24 November 2003New secretary appointed (2 pages)
11 November 2003Ad 03/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 November 2003Registered office changed on 11/11/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
11 November 2003New director appointed (2 pages)
16 October 2003Secretary resigned (1 page)
16 October 2003Director resigned (1 page)