Risk Solutions (London) Ltd

Company Name	Risk Solutions (London) Ltd
Company Status	Dissolved
Company Number	04992555
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)
Previous Name	H.O.R. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr John Philip Newcombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2005(1 year, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 14 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Secretary Name	David Jonathan Field
Nationality	British
Status	Closed
Appointed	22 March 2006(2 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 14 May 2019)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Secretary Name	Ms Wendy Ann Park
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Secretary
Correspondence Address	1 Leigh Court Byron Hill Road Harrow On The Hill Middlesex HA2 0HZ

Director Name	Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 2005)
Role	Chartered Accountant
Correspondence Address	9 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WD

Director Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Mulberries Homestead Road Ramsden Bellhouse Essex CM11 1RP

Secretary Name	John Philip Newcombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 25 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Secretary Name	Ronak Mahindra Popat
Nationality	British
Status	Resigned
Appointed	25 August 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Springfield Close London N12 7NT

Director Name	Timothy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 August 2005)
Role	Insurance Broker
Correspondence Address	1 Leigh Court Harrow On The Hill Middlesex HA2 0HZ

Director Name	Timothy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 August 2005)
Role	Insurance Broker
Correspondence Address	1 Leigh Court Harrow On The Hill Middlesex HA2 0HZ

Secretary Name	Mr John Philip Newcombe
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8-11 Crescent London EC3N 2LY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
13 February 2019	Application to strike the company off the register (3 pages)
7 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (4 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (5 pages)
10 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
23 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
22 December 2008	Return made up to 11/12/08; full list of members (6 pages)
22 December 2008	Return made up to 11/12/08; full list of members (6 pages)
22 September 2008	Full accounts made up to 31 December 2007 (12 pages)
22 September 2008	Full accounts made up to 31 December 2007 (12 pages)
23 January 2008	Return made up to 11/12/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2008	Return made up to 11/12/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
20 December 2006	Return made up to 11/12/06; full list of members (9 pages)
20 December 2006	Return made up to 11/12/06; full list of members (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
13 March 2006	Company name changed H.O.R. LIMITED\certificate issued on 13/03/06 (2 pages)
13 March 2006	Company name changed H.O.R. LIMITED\certificate issued on 13/03/06 (2 pages)
8 March 2006	Return made up to 11/12/05; full list of members (9 pages)
8 March 2006	Return made up to 11/12/05; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	New secretary appointed (1 page)
4 November 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
30 December 2004	Return made up to 11/12/04; full list of members (8 pages)
30 December 2004	Return made up to 11/12/04; full list of members (8 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
30 July 2004	Ad 25/02/04--------- Â£ si 510@1=510 Â£ ic 490/1000 (2 pages)
30 July 2004	Rescinding 88(2) dated 18/02/04 (2 pages)
30 July 2004	Rescinding 88(2) dated 02/02/04 (2 pages)
30 July 2004	Rescinding 88(2) dated 18/02/04 (2 pages)
30 July 2004	Ad 25/02/04--------- Â£ si 510@1=510 Â£ ic 490/1000 (2 pages)
30 July 2004	Rescinding 88(2) dated 02/02/04 (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Ad 18/02/04--------- Â£ si 360@1=360 Â£ ic 620/980 (2 pages)
5 July 2004	Ad 02/02/04--------- Â£ si 130@1=130 Â£ ic 490/620 (2 pages)
5 July 2004	New secretary appointed (1 page)
5 July 2004	Ad 02/02/04--------- Â£ si 130@1=130 Â£ ic 490/620 (2 pages)
5 July 2004	New secretary appointed (1 page)
5 July 2004	Ad 18/02/04--------- Â£ si 360@1=360 Â£ ic 620/980 (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 107 hindes road harrow middlesex HA1 1RU (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 107 hindes road harrow middlesex HA1 1RU (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	New secretary appointed (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (1 page)
9 February 2004	Ad 11/12/03--------- Â£ si 489@1=489 Â£ ic 1/490 (2 pages)
9 February 2004	Ad 11/12/03--------- Â£ si 489@1=489 Â£ ic 1/490 (2 pages)
11 December 2003	Incorporation (16 pages)
11 December 2003	Incorporation (16 pages)

Risk Solutions (London) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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