RISECRETARIES LIMITED
- Company statusdissolved
- Company No02761029
- Age32 years 8 months Incorporated 2 November 1992
- Officers0
Address
88 Wood Street, London, EC2V 7QF
RISECRETARIES LIMITED is an dissolved company incorporated on 2 November 1992 and based in London. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
11 Years Ago on 04 Feb 2014
Liquidation Voluntary Members Return Of Final Meeting
11 Years Ago on 04 Nov 2013
Liquidation Voluntary Declaration Of Solvency
12 Years Ago on 06 Dec 2012
Change Registered Office Address Company With Date Old Address
12 Years Ago on 03 Dec 2012
Liquidation Voluntary Appointment Of Liquidator
12 Years Ago on 30 Nov 2012
Resolution
12 Years Ago on 30 Nov 2012
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 05 Nov 2012
Accounts With Accounts Type Dormant
13 Years Ago on 27 Mar 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 03 Nov 2011
Accounts With Accounts Type Dormant
14 Years Ago on 20 May 2011
Termination Director Company With Name
14 Years Ago on 27 Apr 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 25 Nov 2010
Change Person Director Company With Change Date
14 Years Ago on 25 Nov 2010
Change Person Director Company With Change Date
14 Years Ago on 25 Nov 2010
Change Person Director Company With Change Date
14 Years Ago on 25 Nov 2010
Change Person Director Company With Change Date
14 Years Ago on 25 Nov 2010
Change Person Secretary Company With Change Date
14 Years Ago on 25 Nov 2010
Accounts With Accounts Type Dormant
14 Years Ago on 02 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 24 Nov 2009
Change Person Director Company With Change Date
15 Years Ago on 24 Nov 2009
Change Person Director Company With Change Date
15 Years Ago on 23 Nov 2009
Change Person Director Company With Change Date
15 Years Ago on 23 Nov 2009
Memorandum Articles
16 Years Ago on 21 Apr 2009
Accounts With Made Up Date
16 Years Ago on 15 Apr 2009
Resolution
16 Years Ago on 11 Mar 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREEGAN, Bridget Mary | secretary | 10 Oct 2008 | |
| CASEY, Robert James | director | Dec 1948 | 01 May 2002 |
| CORDESCHI, Richard | director | Feb 1967 | 13 Oct 2008 |
| CREEGAN, Bridget Mary | director | Apr 1977 | 13 Oct 2008 |
| CUNNINGTON, Geoffrey Charles William | director | Nov 1954 | 01 Sept 2003 |
| GRIFFITHS, Ann Elizabeth | director | Sep 1956 | 17 Mar 1997 |
| STEYN, Charl Erasmus | director | Apr 1956 | 01 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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COOK, Philip Michael are mutual persons.
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COOK, Philip Michael are mutual persons.
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COOK, Philip Michael are mutual persons.
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CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
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CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
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GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
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GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
GIRLING, Anne Christine are mutual persons.
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HENDERSHOT, Michael Lee, MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
KINGSLEY, John, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth, OLIVER, Mark Anthony are mutual persons.
OLIVER, Mark Anthony are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
PHIPKIN, Anthony Peter are mutual persons.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
HACKWOOD SERVICE COMPANY is a mutual person.
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