RESOLUX LIMITED

Key Data

Status

Dissolved

Company No.

01401524

Incorporation date

23/11/1978

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

03/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2012

Application to strike the company off the register

View PDF (3 pages)

19/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

06/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

08/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

03/06/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Mr Michael Dybacz on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Clive Richard Steel on 2009-10-01

View PDF (2 pages)

03/06/2010

Termination of appointment of Matthew Hind as a director

View PDF (1 pages)

03/06/2010

Secretary's details changed for Mr Clive Richard Steel on 2009-10-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

07/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

20/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/05/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

06/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

22/05/2006

Return made up to 05/04/06; full list of members

View PDF (8 pages)

02/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

12/05/2005

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

View PDF (7 pages)

12/05/2005

Registered office changed on 12/05/05

View PDF (0 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

28/04/2004

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

View PDF (7 pages)

16/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

01/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

01/05/2003

Director's particulars changed

View PDF (0 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

15/05/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

26/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

26/04/2001

Registered office changed on 26/04/01

View PDF (0 pages)

14/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

16/05/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

27/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

08/06/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

31/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

31/05/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

08/05/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

15/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

14/06/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

14/06/1996

Secretary resigned

View PDF (0 pages)

14/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

Registered office changed on 11/06/96 from: peak house 27 park street macclesfield cheshire SK11 6SR

View PDF (1 pages)

16/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

27/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

27/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

19/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

19/05/1994

Return made up to 05/04/94; no change of members

View PDF (0 pages)

16/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

08/04/1993

Director resigned;new director appointed

View PDF (0 pages)

31/03/1993

Return made up to 05/04/93; no change of members

View PDF (0 pages)

31/03/1993

Secretary resigned

View PDF (0 pages)

05/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/05/1992

Return made up to 05/04/92; full list of members

View PDF (0 pages)

09/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/05/1991

Return made up to 05/04/91; full list of members

View PDF (0 pages)

10/05/1990

Return made up to 05/04/90; full list of members

View PDF (0 pages)

27/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/06/1989

New director appointed

View PDF (0 pages)

01/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/06/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

08/06/1988

Director resigned;new director appointed

View PDF (0 pages)

08/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/06/1988

Return made up to 28/02/88; full list of members

View PDF (0 pages)

04/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/06/1987

Return made up to 16/05/87; full list of members

View PDF (0 pages)

08/07/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

04/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RESOLUX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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
Crutchley, Thomas John	Secretary	31/03/1996 - 30/04/1999	-
Steel, Clive Richard	Secretary	30/04/1999 - Present	1
Hind, Matthew William	Director	30/04/1999 - 01/10/2009	2
Steel, Clive Richard	Director	30/04/1999 - Present	11
Dybacz, Michael	Director	01/11/1992 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RESOLUX LIMITED

RESOLUX LIMITED is an(a) Dissolved company incorporated on 23/11/1978 with the registered office located at St Lukes Church, Pavilion Way, Macclesfield SK10 3LU. There are currently 3 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 RESOLUX LIMITED?

RESOLUX LIMITED is currently Dissolved. It was registered on 23/11/1978 and dissolved on 03/07/2012.

Where is RESOLUX LIMITED located?

RESOLUX LIMITED is registered at St Lukes Church, Pavilion Way, Macclesfield SK10 3LU.

What does RESOLUX LIMITED do?

RESOLUX LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for RESOLUX LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved via voluntary strike-off.