WHAT RISK.COM LIMITED

Key Data

Status

Dissolved

Company No.

02734339

Incorporation date

23/07/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1992)

17/10/2011

Final Gazette dissolved via compulsory strike-off

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26/05/2011

Termination of appointment of Ian Carlisle as a director

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01

View PDF (1 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

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02/09/2010

Termination of appointment of Stephen Hill as a director

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16/08/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

08/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

05/11/2009

Termination of appointment of David Wells as a secretary

View PDF (1 pages)

04/11/2009

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of John Prowse as a director

View PDF (1 pages)

19/05/2009

Accounting reference date shortened from 31/10/2009 to 31/08/2009

View PDF (1 pages)

13/05/2009

Accounts made up to 2008-10-31

View PDF (4 pages)

04/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

04/01/2009

Registered office changed on 05/01/2009 from connaught house grenadier road exeter business park exeter devon EX1 3QF

View PDF (1 pages)

04/01/2009

Location of debenture register

View PDF (1 pages)

04/01/2009

Location of register of members

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from connaught house pynes hill rydon lane exeter EX2 5TZ

View PDF (1 pages)

28/08/2008

Accounts made up to 2007-10-31

View PDF (4 pages)

06/05/2008

Director appointed mr john prowse

View PDF (1 pages)

05/05/2008

Appointment Terminated Director alexander sleeth

View PDF (1 pages)

02/04/2008

Director and Secretary's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ; Area was: bakers corner, now: ; Post Town was: neston, now: ashley near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ

View PDF (1 pages)

02/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

30/11/2007

Registered office changed on 01/12/07 from: britannia house caerphilly business park caerphilly CF83 3GG

View PDF (1 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

16/09/2007

Return made up to 01/01/07; full list of members

View PDF (5 pages)

16/09/2007

Location of register of members address changed

View PDF (0 pages)

06/09/2007

Accounts made up to 2006-10-31

View PDF (4 pages)

25/07/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

10/01/2006

Location of register of members address changed

View PDF (0 pages)

05/12/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (6 pages)

30/08/2004

Certificate of change of name

View PDF (2 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

20/11/2003

New director appointed

View PDF (4 pages)

20/11/2003

Director resigned

View PDF (1 pages)

14/04/2003

Full accounts made up to 2002-10-31

View PDF (6 pages)

08/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

01/10/2001

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

07/08/2001

New director appointed

View PDF (2 pages)

16/01/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

16/01/2001

Location of register of members address changed

View PDF (0 pages)

28/11/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

06/11/2000

Registered office changed on 07/11/00 from: st peters house 6-8 high street iver buckinghamshire SL0 9NG

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

27/09/1999

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

20/05/1999

Return made up to 01/01/99; full list of members

View PDF (7 pages)

08/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/02/1997

Registered office changed on 24/02/97 from: st peters house 6-8 high street iver buckinghamshire SL0 9NG

View PDF (1 pages)

23/02/1997

Return made up to 01/01/97; no change of members

View PDF (6 pages)

23/02/1997

Registered office changed on 24/02/97

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17/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

04/08/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (9 pages)

14/07/1996

Registered office changed on 15/07/96 from: 27 hammersmith grove london W6 7EN

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

08/07/1996

New secretary appointed

View PDF (1 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

24/06/1996

New secretary appointed

View PDF (2 pages)

01/03/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Return made up to 01/01/96; full list of members

View PDF (8 pages)

27/12/1995

Director's particulars changed

View PDF (1 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/09/1995

Secretary's particulars changed

View PDF (1 pages)

28/01/1995

Return made up to 01/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/07/1994

New secretary appointed

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11/05/1994

Full accounts made up to 1993-12-31

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22/02/1994

Secretary resigned;new secretary appointed

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05/02/1994

Return made up to 01/01/94; no change of members

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08/11/1993

Secretary resigned;new secretary appointed

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23/02/1993

Resolutions

View PDF (1 pages)

23/02/1993

Resolutions

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23/02/1993

Resolutions

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21/01/1993

Return made up to 01/01/93; full list of members

View PDF (7 pages)

12/01/1993

Secretary resigned;new secretary appointed

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12/10/1992

Resolutions

View PDF (14 pages)

05/10/1992

New director appointed

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05/10/1992

New director appointed

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05/10/1992

New director appointed

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05/10/1992

New director appointed

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05/10/1992

Director resigned

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04/10/1992

Ad 18/09/92--------- £ si 9998@1=9998 £ ic 2/10000

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04/10/1992

Resolutions

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04/10/1992

£ nc 100/10000 18/09/92

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04/10/1992

Secretary resigned

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04/10/1992

New secretary appointed

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28/09/1992

Certificate of change of name

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28/09/1992

Certificate of change of name

View PDF (2 pages)

07/09/1992

Accounting reference date notified as 31/12

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23/07/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wells, David Francis	Director	22/10/2007 - 30/11/2010	92
Carlisle, Ian	Director	01/10/2009 - 15/02/2011	75
Record, Anthony	Director	31/10/2003 - 22/10/2007	53
Prowse, John	Director	01/05/2008 - 30/09/2009	89
Mr Alexander Sleeth	Director	25/07/2001 - 01/05/2008	66

Persons with Significant Control

No PSC data available.

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Description

About WHAT RISK.COM LIMITED

WHAT RISK.COM LIMITED is an(a) Dissolved company incorporated on 23/07/1992 with the registered office located at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHAT RISK.COM LIMITED?

WHAT RISK.COM LIMITED is currently Dissolved. It was registered on 23/07/1992 and dissolved on 17/10/2011.

Where is WHAT RISK.COM LIMITED located?

WHAT RISK.COM LIMITED is registered at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG.

What is the latest filing for WHAT RISK.COM LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.