Company NameRisk Management (1990) Limited
Company StatusDissolved
Company Number03343445
CategoryPrivate Limited Company
Incorporation Date2 April 1997 (22 years, 1 month ago)
Dissolution Date18 April 2006 (13 years, 1 month ago)
Previous NameOpenloyal Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJohn David Windrow
Date of BirthMay 1935 (Born 84 years ago)
NationalityEnglish
StatusClosed
Appointed10 April 1997(1 week, 1 day after company formation)
Appointment Duration9 years (closed 18 April 2006)
RoleConsultant
Correspondence AddressTroutbeck
7 Ambleside
Epping
Essex
CM16 4PT
Director NameJune Windrow
Date of BirthJune 1933 (Born 86 years ago)
NationalityEnglish
StatusClosed
Appointed10 April 1997(1 week, 1 day after company formation)
Appointment Duration9 years (closed 18 April 2006)
RoleSecretary
Correspondence AddressTroutbeck
7 Ambleside
Epping
Essex
CM16 4PT
Secretary NameJune Windrow
NationalityEnglish
StatusClosed
Appointed10 April 1997(1 week, 1 day after company formation)
Appointment Duration9 years (closed 18 April 2006)
RoleSecretary
Correspondence AddressTroutbeck
7 Ambleside
Epping
Essex
CM16 4PT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 April 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 April 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 The Courtyards
Phoenix Square Wyncolls Road
Colchester
Essex
CO4 9PE
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Financials

Year2014
Net Worth£117,100
Cash£108,760
Current Liabilities£16,040

Accounts

Latest Accounts30 April 2005 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 January 2006First Gazette notice for voluntary strike-off (1 page)
21 November 2005Application for striking-off (1 page)
1 April 2005Return made up to 02/04/05; full list of members (7 pages)
3 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
31 March 2004Return made up to 02/04/04; full list of members (7 pages)
13 December 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 September 2003Registered office changed on 03/09/03 from: 41A winnock road colchester essex CO1 2BG (1 page)
14 April 2003Return made up to 02/04/03; full list of members (7 pages)
11 December 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 April 2002Return made up to 02/04/02; full list of members (6 pages)
15 February 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 April 2001Return made up to 02/04/01; full list of members (6 pages)
22 January 2001Accounts for a small company made up to 30 April 2000 (5 pages)
25 May 2000Return made up to 02/04/00; full list of members (6 pages)
13 January 2000Accounts for a small company made up to 30 April 1999 (6 pages)
13 May 1999Return made up to 02/04/99; no change of members (4 pages)
17 December 1998Accounts for a small company made up to 30 April 1998 (6 pages)
5 May 1998Return made up to 02/04/98; full list of members (6 pages)
5 September 1997Ad 17/08/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
21 July 1997Memorandum and Articles of Association (8 pages)
16 July 1997Company name changed openloyal LIMITED\certificate issued on 17/07/97 (2 pages)
8 May 1997Secretary resigned (1 page)
8 May 1997Director resigned (1 page)
8 May 1997New director appointed (2 pages)
8 May 1997New secretary appointed;new director appointed (2 pages)
8 May 1997Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 April 1997Incorporation (9 pages)