R K HARRISON FINANCIAL RISKS LIMITED

Overview

Company Name	R K HARRISON FINANCIAL RISKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04506331
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2002
Date of Cessation	Feb 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R K HARRISON FINANCIAL RISKS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is R K HARRISON FINANCIAL RISKS LIMITED located?

Registered Office Address	16 Eastcheap EC3M 1BD London
Undeliverable Registered Office Address	No

What were the previous names of R K HARRISON FINANCIAL RISKS LIMITED?

Previous Company Names
Company Name	From	Until
RKH NO.1 LIMITED	May 23, 2011	May 23, 2011
CLA INSURANCE SERVICES LIMITED	Sep 13, 2002	Sep 13, 2002
FORGEPIECE LIMITED	Aug 08, 2002	Aug 08, 2002

What are the latest accounts for R K HARRISON FINANCIAL RISKS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for R K HARRISON FINANCIAL RISKS LIMITED?

Annual Return

Last Annual Return	Jun 30, 2015

What are the latest filings for R K HARRISON FINANCIAL RISKS LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2015

Application to strike the company off the register

3 pages

DS01

Nov 12, 2015

Termination of appointment of Ian Richardson as a director on Nov 11, 2015

1 pages

TM01

Jul 28, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 1	SH01

May 12, 2015

Appointment of William David Bloomer as a director on Apr 29, 2015

2 pages

AP01

May 12, 2015

Appointment of Ian Richardson as a director on Apr 29, 2015

2 pages

AP01

May 01, 2015

Termination of appointment of Andrew Tuffield as a director on Apr 29, 2015

1 pages

TM01

May 01, 2015

Termination of appointment of Jonathan Mark Thompson-Copsey as a director on Apr 29, 2015

1 pages

TM01

Apr 30, 2015

Current accounting period extended from Jun 30, 2015 to Sep 30, 2015

1 pages

AA01

Apr 30, 2015

Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on Apr 30, 2015

1 pages

AD01

Apr 14, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Jul 21, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 1	SH01

Apr 07, 2014

Accounts for a dormant company made up to Jun 30, 2013

8 pages

Jul 23, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2013	Statement of capital following an allotment of shares on Jul 23, 2013	SH01

Apr 04, 2013

Full accounts made up to Jun 30, 2012

9 pages

Nov 09, 2012

Certificate of change of name

Company name changed rkh no.1 LIMITED\certificate issued on 09/11/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 09, 2012	Change company name resolution on Nov 07, 2012	RES15

Nov 09, 2012

Change of name notice

2 pages

CONNOT

Jul 16, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

Apr 02, 2012

Accounts for a dormant company made up to Jun 30, 2011

11 pages

Dec 14, 2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 14, 2011

2 pages

CH01

Dec 08, 2011

Director's details changed for Mr Jonathan Mark Thompson-Copsey on Dec 07, 2011

2 pages

CH01

Jul 14, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

4 pages

AR01

May 23, 2011

Certificate of change of name

Company name changed cla insurance services LIMITED\certificate issued on 23/05/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 23, 2011	Change company name resolution on May 17, 2011	RES15

May 23, 2011

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of R K HARRISON FINANCIAL RISKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Andrew John Eastcheap EC3M 1BD London 16 United Kingdom	Oct 08, 2004		Secretary	Eastcheap EC3M 1BD London 16 United Kingdom		British		93997020002
BLOOMER, William David Eastcheap EC3M 1BD London 16 United Kingdom	Apr 29, 2015		Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1969-12	72374560002
SCADGELL, Colin 20 Shandon Road Clapham SW4 9HR London	Sep 12, 2002	Nov 21, 2002	Secretary	20 Shandon Road Clapham SW4 9HR London		British		84309170001
TUFFIELD, Andrew 114 Cardamom Building 31 Shad Thames SE1 2YR London	Nov 21, 2002	Oct 08, 2004	Secretary	114 Cardamom Building 31 Shad Thames SE1 2YR London		British		56383230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 08, 2002	Sep 12, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Christopher 3 Orchard Close Bromham MK43 8HN Bedford Bedfordshire	Nov 21, 2002	Oct 28, 2003	Director	3 Orchard Close Bromham MK43 8HN Bedford Bedfordshire		British	1940-2	14611430002
BRIDGWATER, Paul Charles Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Dec 31, 2010	Feb 01, 2011	Director	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	United Kingdom	British	1966-9	87505170002
COLLINS, Andrew Dominic John Bucke Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Oct 15, 2007	Jun 25, 2010	Director	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	United Kingdom	British	1956-12	139705290001
HILL, Jeremy Grahame 22 Birchwood Avenue N10 3BE London	Sep 12, 2002	Nov 21, 2002	Director	22 Birchwood Avenue N10 3BE London		British	1958-11	69062000003
REED, David Michael Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	Jun 25, 2010	Dec 31, 2010	Director	Woodlands, Manton Lane Bedford MK41 7LW Bedfordshire	England	British	1958-8	159470820001
RICHARDSON, Ian Eastcheap EC3M 1BD London 16 United Kingdom	Apr 29, 2015	Nov 11, 2015	Director	Eastcheap EC3M 1BD London 16 United Kingdom	United Kingdom	British	1967-8	197592500001
ROOTHAM, Stuart Paul Putnoe Lane Bedford MK41 9AF Bedfordshire 74b England United Kingdom	Jan 02, 2003	Aug 28, 2009	Director	Putnoe Lane Bedford MK41 9AF Bedfordshire 74b England United Kingdom	England	British	1969-6	201171760001
THOMPSON-COPSEY, Jonathan Mark Whittington Avenue EC3V 1LE London One England	Feb 01, 2011	Apr 29, 2015	Director	Whittington Avenue EC3V 1LE London One England	England	British	1967-1	146513890002
TUFFIELD, Andrew 114 Cardamom Building 31 Shad Thames SE1 2YR London	Nov 21, 2002	Apr 29, 2015	Director	114 Cardamom Building 31 Shad Thames SE1 2YR London	United Kingdom	British	1965-2	56383230001
WOOD, Giles Powlett Clairmont Coombe Down DT8 3LZ Beaminster Dorset	Nov 21, 2002	Aug 28, 2009	Director	Coombe Down DT8 3LZ Beaminster Dorset	England	English	1954-11	65038430001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 08, 2002	Sep 12, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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