Risk Assessment Through Evaluation Limited

Company Name	Risk Assessment Through Evaluation Limited
Company Status	Dissolved
Company Number	05934921
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Windsor Professional Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Secretary Name	David John Bearryman
Status	Closed
Appointed	13 July 2011(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(7 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Director Name	Mr Simon John Lakey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 January 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Waldegrave Gardens Upminster Essex RM14 1UR

Director Name	Stephen Ray
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastnor Villa St James Close Littleworth Worcester WR5 2QF

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Ostrakon Capital (2) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
1 July 2014	Application to strike the company off the register (3 pages)
20 June 2014	Termination of appointment of Stephen Ray as a director (1 page)
20 June 2014	Termination of appointment of Simon Lakey as a director (1 page)
20 June 2014	Termination of appointment of Stephen Ray as a director (1 page)
20 June 2014	Termination of appointment of Simon Lakey as a director (1 page)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (7 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (7 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
24 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
24 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
12 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
4 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 1 (25 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 1 (25 pages)
13 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (10 pages)
1 July 2010	Full accounts made up to 30 September 2009 (10 pages)
14 September 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
14 September 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
24 June 2009	Full accounts made up to 30 September 2008 (10 pages)
24 June 2009	Full accounts made up to 30 September 2008 (10 pages)
18 March 2009	Appointment terminated director david low (1 page)
18 March 2009	Appointment terminated director david low (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New secretary appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
18 October 2006	Memorandum and Articles of Association (13 pages)
18 October 2006	Memorandum and Articles of Association (13 pages)
4 October 2006	Company name changed windsor professional services li mited\certificate issued on 04/10/06 (2 pages)
4 October 2006	Company name changed windsor professional services li mited\certificate issued on 04/10/06 (2 pages)
14 September 2006	Incorporation (17 pages)
14 September 2006	Incorporation (17 pages)

Risk Assessment Through Evaluation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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