RISECRETARIES LIMITED
Overview
| Company Name | RISECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02761029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RISECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RISECRETARIES LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RISECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYSERVS LIMITED | Oct 13, 1993 | Oct 13, 1993 |
| DUNHILL CIGARETTES OF LONDON LIMITED | Feb 15, 1993 | Feb 15, 1993 |
| HACKREMCO (NO.793) LIMITED | Nov 02, 1992 | Nov 02, 1992 |
What are the latest accounts for RISECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for RISECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Registered office address changed from Globe House 1 Water Street London WC2R 3LA on Dec 03, 2012 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Danielle Pass as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Charl Erasmus Steyn on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Ann Elizabeth Griffiths on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Richard Cordeschi on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Robert James Casey on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Miss Bridget Mary Creegan on Apr 01, 2010 | 2 pages | CH03 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Director's details changed for Geoffrey Charles William Cunnington on Nov 23, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Miss Bridget Mary Creegan on Nov 23, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Miss Danielle Marie Pass on Nov 23, 2009 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of RISECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREEGAN, Bridget Mary | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | 134255810002 | ||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||
| CREEGAN, Bridget Mary | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 134255810002 | |||||
| CUNNINGTON, Geoffrey Charles William | Director | Water Street WC2R 3LA London 1 | England | British | 237975930001 | |||||
| GRIFFITHS, Ann Elizabeth | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 44948390003 | |||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | England | South African,British | 59782630002 | |||||
| BOOKER, David James | Secretary | 21 Rodney Court Maida Vale W9 1TQ London | British | 45394670003 | ||||||
| CHATTERWAY, Dennis Alan | Nominee Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 900002380001 | ||||||
| GRIFFITHS, Ann Elizabeth | Secretary | 41 Church Close Stilton PE7 3XB Peterborough Cambridgeshire | British | 44948390003 | ||||||
| WINGFIELD, Ernest Niall | Secretary | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 | ||||||
| ANDERSON, Murray Gilliland Charles | Director | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||
| BISS, Mark Simon | Director | 51 Butlers Court Road HP9 1SQ Beaconsfield Buckinghamshire | British | 39209590003 | ||||||
| BOOKER, David James | Director | Koningen Emmalaan 1 Ae Blaricum 1261 Netherlands | British | 45394670005 | ||||||
| BOOKER, David James | Director | 21 Rodney Court Maida Vale W9 1TQ London | British | 45394670003 | ||||||
| BROOKS, Edwin Linton | Director | El Almendro Goodacres Lane Lacey Green HP27 0QD Princes Risborough Buckinghamshire | British | 36373600001 | ||||||
| CAMPBELL, Bruce Anthony | Director | 26 Stocks Road Aldbury Common HP23 5RU Hertfordshire | Zimbabwean | 52038900002 | ||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| CRIPPS, Andrew Graham | Director | The Old Vicarage Church Road Horspath OX33 1RU Oxford | British | 46512280002 | ||||||
| GIRLING, Anne Christine | Director | 5 Walden Road RM11 2JT Hornchurch Essex | British | 49332770002 | ||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||
| KINGSLEY, John | Director | Glebe House Chapel Lane Chilton HP18 9LP Aylesbury Buckinghamshire | British | 36935750001 | ||||||
| KUZMINSKI, Witold Mieczyslaw | Director | The Penthouse 10 Cedar Court Oval Way SL9 8PD Gerrards Cross Buckinghamshire | British | 55461420002 | ||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | 73696960001 | ||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | 46216590002 | ||||||
| PASS, Danielle Marie | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | Australian | 136273250001 | |||||
| PHIPKIN, Anthony Peter | Director | College Cottage 23 Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire | British | 30783710001 | ||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | 80876620001 | ||||||
| RADBURN, John Alfred | Director | 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire | British | 715570001 | ||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | 54847080001 | ||||||
| THOMAS, Graham Rodney | Director | 6 Willowbrook Halton Lane Wendover HP22 6AY Aylesbury Buckinghamshire | British | 82052070001 | ||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 | ||||||
| HACKWOOD SERVICE COMPANY | Nominee Director | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 |
Does RISECRETARIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0