Whittington Risk Management Limited

Company Name	Whittington Risk Management Limited
Company Status	Dissolved
Company Number	05332295
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)
Dissolution Date	9 June 2009 (14 years, 11 months ago)
Previous Name	Omni Whittington Risk Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Imtyaz Mohmed Vakil
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Secretary Name	Helen Margaret Westcott
Nationality	British
Status	Closed
Appointed	28 September 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Mr John William Cassey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Road Beckenham Kent BR3 1QG

Director Name	Mr John Halls
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	The Jays 21 Yeoman Way Hadleigh Suffolk IP7 5HW

Director Name	Elaine Susan Seaburgh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Finance Director
Correspondence Address	1 Grizedale Close Rochester Kent ME1 2UX

Director Name	Alan Philip Williams
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Risk Manager
Correspondence Address	24 Pates Manor Drive Bedfont TW14 8JJ

Secretary Name	Patricia Margaret Saunders
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Eastwood Road Leigh On Sea Essex SS9 3AB

Director Name	Imtyaz Mohmed Vakil
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2006)
Role	Accountant
Correspondence Address	102 Balfour Road Ilford Essex IG1 4JE

Director Name	Mr Richard Paul Whatton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 2005(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Green Road Broadstairs Kent CT10 3BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 Creechurch Lane London EC3A 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2009	Director's change of particulars / imtyaz vakil / 26/05/2009 (1 page)
22 May 2009	Secretary's change of particulars / helen westcott / 16/05/2009 (1 page)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	Application for striking-off (2 pages)
15 January 2009	Return made up to 13/01/09; full list of members (3 pages)
14 January 2009	Ad 14/01/09\gbp si 166870@1=166870\gbp ic 10000/176870\ (1 page)
13 January 2009	Nc inc already adjusted 09/01/09 (1 page)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 January 2008	Return made up to 13/01/08; full list of members (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
17 August 2007	Secretary's particulars changed (1 page)
1 April 2007	Full accounts made up to 31 December 2006 (20 pages)
1 February 2007	Return made up to 13/01/07; full list of members (2 pages)
8 December 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (3 pages)
18 July 2006	Full accounts made up to 31 December 2005 (17 pages)
6 June 2006	Registered office changed on 06/06/06 from: omni house 33 creechurch lane london EC3A 5EB (1 page)
18 January 2006	Return made up to 13/01/06; full list of members (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
7 June 2005	New director appointed (3 pages)
19 May 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
21 January 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
21 January 2005	Ad 13/01/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2005	Secretary resigned (1 page)

Whittington Risk Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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