RISECRETARIES LIMITED

dissolved Company number 02761029

Private Limited by Shares · Incorporated on 2nd Nov 1992 · Closed on 4th Feb 2014

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SIC code: 74990
Registered office: London, EC2V 7QF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RISECRETARIES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Nov 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

7 Directors View directors

107 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Casey	Director	1st May 2002		American	View profile
Richard Cordeschi	Director	13th Oct 2008		British	View profile
Bridget Creegan	Secretary	10th Oct 2008		British	View profile
Bridget Creegan	Director	13th Oct 2008		British	View profile
Geoffrey Cunnington	Director	1st Sep 2003		British	View profile
Ann Griffiths	Director	17th Mar 1997	This company	British	View profile
Charl Steyn	Director	1st May 2002		South African,British	View profile

Other companies at this address

View all 106

Company	Number	Incorporated	Status
WIOMEX LIMITED	14187073	21st Jun 2022	dissolved
TRU (UK) H9 LIMITED	09873479	16th Nov 2015	dissolved
TARAY INVESTMENTS (UK) LTD	09142909	23rd Jul 2014	dissolved
PROPERTY MASTER CONSTRUCTION LIMITED	09140684	21st Jul 2014	dissolved
LONDON COLLEGE OF CREATIVE MEDIA LIMITED	08788270	25th Nov 2013	dissolved

Showing the latest 5 of 106 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Nov 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

2nd Nov 1992 Company incorporated
2nd Nov 1992 HACKWOOD SERVICE COMPANY appointed as Corporate nominee director
2nd Nov 1992 Dennis Chatterway appointed as Nominee secretary
16th Feb 1993 John Kingsley appointed as Director
16th Feb 1993 David Booker appointed as Director
16th Feb 1993 David Booker appointed as Secretary
16th Feb 1993 HACKWOOD SERVICE COMPANY resigned as Corporate nominee director
2nd Nov 1993 Dennis Chatterway resigned as Nominee secretary
17th Mar 1994 Ernest Wingfield appointed as Director
17th Mar 1994 Edwin Brooks appointed as Director
17th Mar 1994 John Kingsley resigned as Director
11th Sep 1995 Ernest Wingfield appointed as Secretary
11th Sep 1995 David Booker resigned as Director
11th Sep 1995 David Booker resigned as Secretary
11th Sep 1995 John Radburn appointed as Director
17th Mar 1997 Anthony Phipkin appointed as Director
17th Mar 1997 Ann Griffiths appointed as Director
17th Mar 1997 Bruce Campbell appointed as Director
27th Mar 1997 John Radburn resigned as Director
1st Jul 1997 Ernest Wingfield resigned as Secretary
1st Jul 1997 Mark Biss appointed as Director
1st Jul 1997 Ann Griffiths appointed as Secretary
1st Jul 1997 Mark Oliver appointed as Director
1st Sep 1997 Ernest Wingfield resigned as Director
27th Oct 1997 Andrew Cripps appointed as Director
27th Oct 1997 Witold Kuzminski appointed as Director
1st Dec 1997 Edwin Brooks resigned as Director
23rd Jul 1998 David Booker appointed as Director
23rd Jul 1998 Graham Thomas appointed as Director
24th Jul 1998 Andrew Cripps resigned as Director
24th Jul 1998 Bruce Campbell resigned as Director
26th Jul 1999 Philip Cook appointed as Director
26th Jul 1999 Donald Salter appointed as Director
26th Jul 1999 Michael Hendershot appointed as Director
30th Jul 1999 Witold Kuzminski resigned as Director
10th Sep 1999 Mark Biss resigned as Director
17th Dec 1999 David Booker resigned as Director
28th Apr 2000 Anthony Phipkin resigned as Director
30th Jun 2000 Graham Thomas resigned as Director
30th Nov 2000 Philip Cook resigned as Director
21st Feb 2001 Murray Anderson appointed as Director
28th Mar 2002 Michael Hendershot resigned as Director
1st May 2002 Donald Salter resigned as Director
1st May 2002 Charl Steyn appointed as Director
1st May 2002 Aileen McDonald appointed as Director
1st May 2002 Robert Casey appointed as Director
1st May 2002 Christopher Powell appointed as Director
31st Jul 2002 Mark Oliver resigned as Director
27th Aug 2002 Aileen McDonald resigned as Director
1st Sep 2003 Geoffrey Cunnington appointed as Director
1st Sep 2003 Anne Girling appointed as Director
20th Dec 2004 Christopher Powell resigned as Director
30th Nov 2007 Anne Girling resigned as Director
10th Oct 2008 Bridget Creegan appointed as Secretary
13th Oct 2008 Richard Cordeschi appointed as Director
13th Oct 2008 Bridget Creegan appointed as Director
16th Dec 2008 Murray Anderson resigned as Director
11th Feb 2009 Danielle Pass appointed as Director
11th Feb 2009 Ann Griffiths resigned as Secretary
15th Apr 2011 Danielle Pass resigned as Director

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