RESOLVE INTERIM SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05245332

Incorporation date

28/09/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2004)

11/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2012

Application to strike the company off the register

View PDF (3 pages)

10/10/2012

Miscellaneous

View PDF (1 pages)

07/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/05/2012

Director's details changed for Mr Spencer James Wreford on 2012-05-10

View PDF (2 pages)

16/01/2012

Termination of appointment of Miles William Rupert Hunt as a director on 2011-12-31

View PDF (1 pages)

23/11/2011

Auditor's resignation

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

24/10/2011

Director's details changed for Mr Spencer James Wreford on 2011-10-18

View PDF (2 pages)

24/10/2011

Director's details changed for Mr Philip Charles Toussaint on 2011-10-25

View PDF (2 pages)

24/10/2011

Director's details changed for Mr Miles William Rupert Hunt on 2011-10-18

View PDF (2 pages)

24/10/2011

Secretary's details changed for Mrs Anne-Marie Clarke on 2011-10-18

View PDF (1 pages)

24/10/2011

Director's details changed for Mr Kenneth James Taylor on 2011-10-18

View PDF (2 pages)

22/05/2011

Termination of appointment of Nicholas Hall Palmer as a director

View PDF (1 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (9 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/07/2010

Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 2010-07-26

View PDF (1 pages)

31/05/2010

Appointment of Mr Spencer James Wreford as a director

View PDF (2 pages)

31/05/2010

Termination of appointment of Stuart Kilpatrick as a director

View PDF (1 pages)

23/05/2010

Resolutions

View PDF (1 pages)

07/12/2009

Termination of appointment of Philip Wagstaff as a director

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (6 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/05/2009

Auditor's resignation

View PDF (1 pages)

31/01/2009

Director appointed stuart charles kilpatrick

View PDF (4 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/10/2008

Return made up to 29/09/08; full list of members

View PDF (6 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Return made up to 29/09/07; full list of members

View PDF (4 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Ad 15/01/07--------- £ si 9800@1=9800 £ ic 30200/40000

View PDF (2 pages)

11/12/2006

Nc inc already adjusted 27/11/06

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

New director appointed

View PDF (3 pages)

11/12/2006

New director appointed

View PDF (3 pages)

11/12/2006

Ad 27/11/06--------- £ si 30199@1=30199 £ ic 1/30200

View PDF (2 pages)

11/12/2006

Resolutions

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11/12/2006

Resolutions

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11/12/2006

Resolutions

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11/12/2006

Resolutions

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11/12/2006

Resolutions

View PDF (13 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (1 pages)

30/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

23/05/2006

Certificate of change of name

View PDF (2 pages)

02/11/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

30/03/2005

Registered office changed on 31/03/05 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

30/03/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (6 pages)

10/03/2005

New director appointed

View PDF (8 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

28/09/2004

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
OVALSEC LIMITED	Nominee Secretary	28/09/2004 - 28/09/2004	1478
OVAL NOMINEES LIMITED	Nominee Director	28/09/2004 - 28/09/2004	935
Taylor, Kenneth James	Director	26/11/2006 - Present	31
Toussaint, Philip Charles	Director	26/11/2006 - Present	14
Hunt, Miles William Rupert	Director	28/09/2004 - 30/12/2011	81

Persons with Significant Control

No PSC data available.

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Description

About RESOLVE INTERIM SOLUTIONS LIMITED

RESOLVE INTERIM SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/09/2004 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS. There are currently 4 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 RESOLVE INTERIM SOLUTIONS LIMITED?

RESOLVE INTERIM SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/09/2004 and dissolved on 11/02/2013.

Where is RESOLVE INTERIM SOLUTIONS LIMITED located?

RESOLVE INTERIM SOLUTIONS LIMITED is registered at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

What does RESOLVE INTERIM SOLUTIONS LIMITED do?

RESOLVE INTERIM SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RESOLVE INTERIM SOLUTIONS LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.