THE RESOURCE CONNECTION LTD.

Key Data

Status

Dissolved

Company No.

02414065

Incorporation date

15/08/1989

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);Advertising (74.40 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1989)

01/11/2010

Final Gazette dissolved via compulsory strike-off

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19/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2009

Receiver's abstract of receipts and payments to 2009-06-23

View PDF (2 pages)

12/08/2009

Receiver's abstract of receipts and payments to 2008-10-16

View PDF (2 pages)

22/06/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

23/11/2008

Receiver's abstract of receipts and payments to 2008-10-16

View PDF (2 pages)

11/02/2008

Administrative Receiver's report

View PDF (11 pages)

11/02/2008

Appointment of receiver/manager

View PDF (1 pages)

20/10/2007

Registered office changed on 21/10/07 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

21/08/2007

Registered office changed on 22/08/07 from: shropshire house 179 tottenham court road london W1T 7NZ

View PDF (1 pages)

09/08/2007

Return made up to 20/07/07; full list of members

View PDF (6 pages)

09/08/2007

Location of debenture register

View PDF (1 pages)

09/08/2007

Location of register of members

View PDF (1 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

30/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (2 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 10/09/06; full list of members

View PDF (13 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Auditor's resignation

View PDF (1 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/10/2005

Return made up to 10/09/05; full list of members

View PDF (5 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

28/09/2004

Return made up to 10/09/04; full list of members

View PDF (12 pages)

07/12/2003

Director resigned

View PDF (1 pages)

17/09/2003

Return made up to 10/09/03; full list of members

View PDF (13 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/10/2002

Return made up to 10/09/02; full list of members

View PDF (12 pages)

05/10/2002

Director's particulars changed

View PDF (0 pages)

22/08/2002

Ad 08/08/02--------- £ si 3663@1=3663 £ ic 30461/34124

View PDF (4 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Return made up to 10/09/01; full list of members

View PDF (10 pages)

05/08/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

01/04/2001

Registered office changed on 02/04/01 from: harcourt house 341 regents park road london N3 1DP

View PDF (1 pages)

07/01/2001

Ad 12/12/00--------- £ si 4525@1=4525 £ ic 25936/30461

View PDF (2 pages)

31/10/2000

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

View PDF (5 pages)

28/08/2000

Return made up to 16/08/00; full list of members

View PDF (9 pages)

28/08/2000

Director's particulars changed

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28/08/2000

Registered office changed on 29/08/00

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28/08/2000

Location of register of members address changed

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28/08/2000

Location of debenture register address changed

View PDF (0 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (3 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Ad 16/06/00--------- £ si 5936@1=5936 £ ic 20000/25936

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (19 pages)

25/05/2000

Ad 07/09/99--------- £ si 9799@1=9799 £ ic 10201/20000

View PDF (2 pages)

07/11/1999

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

View PDF (4 pages)

19/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Ad 08/09/99--------- £ si 10199@1=10199 £ ic 2/10201

View PDF (2 pages)

07/10/1999

Resolutions

View PDF (1 pages)

07/10/1999

£ nc 1000/50000 08/09/99

View PDF (1 pages)

26/09/1999

Return made up to 16/08/99; no change of members

View PDF (6 pages)

26/09/1999

Registered office changed on 27/09/99 from: harcourt house 341 regents park road london N3 1DP

View PDF (1 pages)

29/03/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

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01/03/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Director's particulars changed

View PDF (1 pages)

07/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/01/1999

Return made up to 16/08/98; no change of members

View PDF (4 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1998

Registered office changed on 23/01/98 from: 179 great portland street london W1N 5FD

View PDF (1 pages)

27/11/1997

Certificate of change of name

View PDF (2 pages)

26/10/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

15/10/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

15/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/09/1996

Resolutions

View PDF (1 pages)

19/09/1996

Accounts made up to 1996-03-31

View PDF (6 pages)

19/09/1996

Return made up to 16/08/96; no change of members

View PDF (4 pages)

15/08/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

15/08/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/08/1994

Accounts made up to 1994-03-31

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17/08/1994

Return made up to 16/08/94; full list of members

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17/08/1994

Director's particulars changed

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22/08/1993

Return made up to 16/08/93; no change of members

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22/08/1993

Accounts made up to 1993-03-31

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09/09/1992

Resolutions

View PDF (1 pages)

02/09/1992

Accounts made up to 1992-03-31

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02/09/1992

Secretary resigned;new secretary appointed

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02/09/1992

New director appointed

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02/09/1992

Return made up to 16/08/92; no change of members

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10/09/1991

Accounts made up to 1991-03-31

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10/09/1991

Return made up to 16/08/91; full list of members

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03/03/1991

Accounts made up to 1990-03-31

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03/03/1991

Resolutions

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03/03/1991

Return made up to 25/01/91; full list of members

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24/01/1990

Registered office changed on 25/01/90 from: 79 new cavendish street london W1M 8JJ

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02/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1989

Memorandum and Articles of Association

View PDF (2 pages)

04/10/1989

Resolutions

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04/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1989

Registered office changed on 05/10/89 from: 120 east road london N1 6AA

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15/08/1989

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Kendrick, Roger John	Director	16/06/2000 - 10/03/2006	27
Harris, Jocelin Montague St John	Director	16/06/2000 - 10/03/2006	47
Garrett, David Trevarthen	Director	08/09/1999 - 16/06/2000	11
Cuff, Susan Elizabeth	Director	10/03/2006 - 15/01/2007	15
Anderson, Sarah Lilian	Director	16/06/2000 - 02/01/2007	16

Persons with Significant Control

No PSC data available.

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Description

About THE RESOURCE CONNECTION LTD.

THE RESOURCE CONNECTION LTD. is an(a) Dissolved company incorporated on 15/08/1989 with the registered office located at 66 Wigmore Street, London, W1U 2SB. 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 THE RESOURCE CONNECTION LTD.?

THE RESOURCE CONNECTION LTD. is currently Dissolved. It was registered on 15/08/1989 and dissolved on 01/11/2010.

Where is THE RESOURCE CONNECTION LTD. located?

THE RESOURCE CONNECTION LTD. is registered at 66 Wigmore Street, London, W1U 2SB.

What does THE RESOURCE CONNECTION LTD. do?

THE RESOURCE CONNECTION LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE RESOURCE CONNECTION LTD.?

The latest filing was on 01/11/2010: Final Gazette dissolved via compulsory strike-off.