Risk Reporting Limited

Company Name	Risk Reporting Limited
Company Status	Dissolved
Company Number	03311981
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 3 months ago)
Dissolution Date	8 March 2005 (19 years, 1 month ago)
Previous Name	Sigma Risk Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Michael William Brant
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 08 March 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Healey Green Lane Houses Hill Huddersfield West Yorkshire HD5 0PB

Secretary Name	Sally Louise Piggott
Nationality	British
Status	Closed
Appointed	14 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 08 March 2005)
Role	Chartered Accountant
Correspondence Address	3 Warehouse Hill Marsden West Yorkshire HD7 6AB

Director Name	Mr Alan John Wilcock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1999(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 March 2005)
Role	Manager
Country of Residence	England
Correspondence Address	8 Wheatley Grove Ilkley West Yorkshire LS29 8RY

Director Name	John David Clamp
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Elm Close Darrington Pontefract West Yorkshire WF8 3AF

Secretary Name	Mr Michael William Brant
Nationality	British
Status	Resigned
Appointed	10 February 1997(1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 14 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Healey Green Lane Houses Hill Huddersfield West Yorkshire HD5 0PB

Director Name	Andrew Patrick Cauldwell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Greenhill Farm Greenhill Road Farnham Surrey GU9 8JP

Director Name	Mr Nicholas Alan Kent
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2002)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Roecliffe 11 Saint Mongahs Court Copgrove North Yorkshire HG3 3TY

Director Name	Christian Thygesen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 May 1999(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 17 September 1999)
Role	Consultant
Correspondence Address	10a Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Constant Beckers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 October 1999(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 March 2000)
Role	President Of Barra Internation
Correspondence Address	29 Broadwalk Court 79 Palace Gardens Terrace London W8 4EF

Director Name	Mr Emile Victor Farhi
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2003)
Role	Marketing
Country of Residence	England
Correspondence Address	38 Lauderdale Mansions Lauderdale Road London W9 1NE

Director Name	Kamal Duggirala
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 March 2003(6 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2003)
Role	CEO
Correspondence Address	400 Kentucky Avenue Berkeley California 94707 94707

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	11 Albion Street Leeds West Yorkshire LS1 5ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£542,884
Net Worth	£57,561
Cash	£149,258
Current Liabilities	£247,264

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 July 2004	Voluntary strike-off action has been suspended (1 page)
1 July 2004	Application for striking-off (1 page)
18 February 2004	Return made up to 03/02/04; full list of members (7 pages)
22 December 2003	Full accounts made up to 31 March 2003 (13 pages)
26 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
12 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Full accounts made up to 31 March 2002 (14 pages)
18 October 2002	Director resigned (1 page)
27 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2002	Auditor's resignation (1 page)
14 July 2002	Auditor's resignation (1 page)
12 February 2002	Return made up to 03/02/02; full list of members (7 pages)
12 July 2001	Full accounts made up to 31 March 2001 (14 pages)
6 July 2001	Secretary's particulars changed (1 page)
27 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
26 September 2000	New director appointed (2 pages)
18 August 2000	Full accounts made up to 31 March 2000 (14 pages)
25 February 2000	Return made up to 03/02/00; no change of members (7 pages)
21 October 1999	New director appointed (2 pages)
14 October 1999	Full accounts made up to 31 March 1999 (15 pages)
14 October 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
16 February 1999	Return made up to 03/02/99; no change of members (5 pages)
28 July 1998	Full accounts made up to 31 March 1998 (16 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Return made up to 03/02/98; full list of members (6 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
22 January 1998	Director resigned (1 page)
27 October 1997	Company name changed sigma risk LIMITED\certificate issued on 28/10/97 (2 pages)
8 October 1997	Ad 10/02/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 February 1997	Company name changed tranquil blend LIMITED\certificate issued on 13/02/97 (2 pages)
3 February 1997	Incorporation (15 pages)

Risk Reporting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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