RE:SOURCE TECHNOLOGIES UK, LIMITED

Key Data

Status

Dissolved

Company No.

03569402

Incorporation date

21/05/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1998)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

19/02/2015

Appointment of Mr Jan Hasselman as a director on 2015-02-11

View PDF (2 pages)

19/02/2015

Termination of appointment of Lindsey Kenneth Parnell as a director on 2015-02-11

View PDF (1 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (5 pages)

29/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

26/01/2014

Accounts for a dormant company made up to 2012-12-30

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

30/09/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (5 pages)

24/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

26/10/2011

Termination of appointment of Raymond Willoch as a director

View PDF (1 pages)

26/10/2011

Termination of appointment of Daniel Hendrix as a director

View PDF (1 pages)

14/09/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

02/12/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (5 pages)

13/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (5 pages)

09/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

24/11/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (5 pages)

02/07/2008

Return made up to 14/05/08; no change of members

View PDF (7 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/07/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (5 pages)

07/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (5 pages)

16/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-28

View PDF (9 pages)

08/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-29

View PDF (12 pages)

12/06/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-30

View PDF (13 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/06/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

01/11/2000

Full accounts made up to 2000-01-02

View PDF (11 pages)

13/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

13/06/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1999-01-03

View PDF (11 pages)

03/06/1999

Return made up to 14/05/99; full list of members

View PDF (10 pages)

29/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

01/09/1998

Registered office changed on 02/09/98 from: 4TH floor 68 pall mall london SW1Y 5ES

View PDF (1 pages)

30/06/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (0 pages)

21/05/1998

Incorporation

View PDF (36 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

28/12/2013

Last change occurred

28/12/2013

Accounts

Dormant

Last made up date

28/12/2013

Next account date

28/12/2014

See more events →

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
Partridge, John Leslie	Director	22/05/1998 - 12/11/1998	14
Parnell, Lindsey Kenneth	Director	01/06/2003 - 11/02/2015	9
Hendrix, Daniel Thomas	Director	22/05/1998 - 07/10/2011	7
Willoch, Raymond Scott	Director	22/05/1998 - 07/10/2011	6
Hasselman, Jan	Director	11/02/2015 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About RE:SOURCE TECHNOLOGIES UK, LIMITED

RE:SOURCE TECHNOLOGIES UK, LIMITED is an(a) Dissolved company incorporated on 21/05/1998 with the registered office located at Shelf Mills, Shelf, Halifax, West Yorkshire HX3 7PA. There are currently 2 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 RE:SOURCE TECHNOLOGIES UK, LIMITED?

RE:SOURCE TECHNOLOGIES UK, LIMITED is currently Dissolved. It was registered on 21/05/1998 and dissolved on 01/02/2016.

Where is RE:SOURCE TECHNOLOGIES UK, LIMITED located?

RE:SOURCE TECHNOLOGIES UK, LIMITED is registered at Shelf Mills, Shelf, Halifax, West Yorkshire HX3 7PA.

What does RE:SOURCE TECHNOLOGIES UK, LIMITED do?

RE:SOURCE TECHNOLOGIES UK, LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RE:SOURCE TECHNOLOGIES UK, LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.