Company NameRisk Bank Ltd
Company StatusDissolved
Company Number04957430
CategoryPrivate Limited Company
Incorporation Date7 November 2003(19 years, 2 months ago)
Dissolution Date31 March 2015 (7 years, 10 months ago)

Business Activity

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

Directors

Director NameDavid Bartle Gerrans
Date of BirthFebruary 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2014(10 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 31 March 2015)
RoleGroup Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuadrant House 20 Broad Street
Reading
Berks
RG1 7QE
Secretary NameCardif Pinnacle Secretaries Limited (Corporation)
StatusClosed
Appointed04 April 2008(4 years, 4 months after company formation)
Appointment Duration6 years, 12 months (closed 31 March 2015)
Correspondence AddressPinnacle House
A1 Barnet Way
Borehamwood
Hertfordshire
WD6 2XX
Director NameMr David Anthony McClure Fisher
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(3 days after company formation)
Appointment Duration9 years, 8 months (resigned 20 July 2013)
RoleInsurance
Country of ResidenceEngland
Correspondence AddressQuandrant House 20 Broad Street
Reading
Berkshire
RG1 7QE
Director NameMr Duncan David McClure Fisher
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2003(3 days after company formation)
Appointment Duration10 years, 3 months (resigned 07 February 2014)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence AddressQuandrant House 20 Broad Street
Reading
Berkshire
RG1 7QE
Secretary NameMr David Anthony McClure Fisher
NationalityBritish
StatusResigned
Appointed10 November 2003(3 days after company formation)
Appointment Duration4 years, 4 months (resigned 04 April 2008)
RoleInsurance
Country of ResidenceEngland
Correspondence Address1 Wargrave Hall
High Street
Wargrave
Berkshire
RG10 8DA
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Warranty Direct LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015Final Gazette dissolved following liquidation (1 page)
31 March 2015Final Gazette dissolved following liquidation (1 page)
31 December 2014Return of final meeting in a members' voluntary winding up (8 pages)
31 December 2014Return of final meeting in a members' voluntary winding up (8 pages)
10 April 2014Appointment of a voluntary liquidator (1 page)
10 April 2014Declaration of solvency (3 pages)
10 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 April 2014Appointment of a voluntary liquidator (1 page)
10 April 2014Declaration of solvency (3 pages)
10 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 April 2014Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 4 April 2014 (1 page)
4 April 2014Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 4 April 2014 (1 page)
4 April 2014Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 4 April 2014 (1 page)
19 February 2014Termination of appointment of Duncan David Mcclure Fisher as a director on 7 February 2014 (2 pages)
19 February 2014Appointment of David Bartle Gerrans as a director on 7 February 2014 (3 pages)
19 February 2014Termination of appointment of Duncan David Mcclure Fisher as a director on 7 February 2014 (2 pages)
19 February 2014Appointment of David Bartle Gerrans as a director on 7 February 2014 (3 pages)
19 February 2014Termination of appointment of Duncan David Mcclure Fisher as a director on 7 February 2014 (2 pages)
19 February 2014Appointment of David Bartle Gerrans as a director on 7 February 2014 (3 pages)
4 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
4 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
4 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
17 September 2013Accounts made up to 31 December 2012 (6 pages)
17 September 2013Accounts made up to 31 December 2012 (6 pages)
31 July 2013Termination of appointment of David Anthony Mcclure Fisher as a director on 20 July 2013 (2 pages)
31 July 2013Termination of appointment of David Anthony Mcclure Fisher as a director on 20 July 2013 (2 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
19 September 2012Accounts made up to 31 December 2011 (6 pages)
19 September 2012Accounts made up to 31 December 2011 (6 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
30 September 2011Accounts made up to 31 December 2010 (6 pages)
30 September 2011Accounts made up to 31 December 2010 (6 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
25 September 2010Accounts made up to 31 December 2009 (6 pages)
25 September 2010Accounts made up to 31 December 2009 (6 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
25 October 2009Accounts made up to 31 December 2008 (6 pages)
25 October 2009Accounts made up to 31 December 2008 (6 pages)
12 October 2009Director's details changed for Duncan David Mcclure Fisher on 7 October 2009 (3 pages)
12 October 2009Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009 (3 pages)
12 October 2009Director's details changed for Duncan David Mcclure Fisher on 7 October 2009 (3 pages)
12 October 2009Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009 (3 pages)
12 October 2009Director's details changed for Duncan David Mcclure Fisher on 7 October 2009 (3 pages)
12 October 2009Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009 (3 pages)
17 November 2008Return made up to 07/11/08; full list of members (5 pages)
17 November 2008Return made up to 07/11/08; full list of members (5 pages)
23 October 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 April 2008Registered office changed on 14/04/2008 from c/o warranty direct LTD archway house gosbrook road caversham reading RG4 8HU (1 page)
14 April 2008Secretary appointed cardif pinnacle secretaries LIMITED (2 pages)
14 April 2008Appointment terminated secretary david mcclure fisher (1 page)
14 April 2008Registered office changed on 14/04/2008 from c/o warranty direct LTD archway house gosbrook road caversham reading RG4 8HU (1 page)
14 April 2008Secretary appointed cardif pinnacle secretaries LIMITED (2 pages)
14 April 2008Appointment terminated secretary david mcclure fisher (1 page)
11 April 2008Accounts made up to 31 December 2007 (9 pages)
11 April 2008Accounts made up to 31 December 2007 (9 pages)
1 December 2007Return made up to 07/11/07; no change of members (7 pages)
1 December 2007Return made up to 07/11/07; no change of members (7 pages)
11 June 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
11 June 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
10 December 2006Return made up to 07/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 2006Return made up to 07/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 April 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
11 April 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
9 December 2005Return made up to 07/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 December 2005Return made up to 07/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 March 2005Accounts made up to 31 December 2004 (4 pages)
29 March 2005Accounts made up to 31 December 2004 (4 pages)
15 November 2004Return made up to 07/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
(7 pages)
15 November 2004Return made up to 07/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
(7 pages)
26 August 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 August 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
17 May 2004Registered office changed on 17/05/04 from: 53-55 church street caversham reading RG4 8AY (1 page)
17 May 2004Registered office changed on 17/05/04 from: 53-55 church street caversham reading RG4 8AY (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003New secretary appointed;new director appointed (2 pages)
3 December 2003New director appointed (2 pages)
3 December 2003New secretary appointed;new director appointed (2 pages)
10 November 2003Secretary resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Secretary resigned (1 page)
10 November 2003Director resigned (1 page)
7 November 2003Incorporation (13 pages)
7 November 2003Incorporation (13 pages)