THE RESOURCE SOURCE LIMITED

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THE RESOURCE SOURCE LIMITED

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Key Data

Status

Active

Company No.

04285202

Incorporation date

11/09/2001

Size

-

Contacts

Registered address

Registered address

SMITH & WILLIAMSON LLP, 25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 11/09/2001)
dot icon25/01/2017
Final Gazette dissolved following liquidation
dot icon25/10/2016
Return of final meeting in a members' voluntary winding up
dot icon19/04/2016
Registered office address changed from Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD to 25 Moorgate London EC2R 6AY on 2016-04-19
dot icon13/04/2016
Declaration of solvency
dot icon13/04/2016
Appointment of a voluntary liquidator
dot icon13/04/2016
Resolutions
dot icon01/04/2016
Total exemption small company accounts made up to 2016-03-29
dot icon31/03/2016
Previous accounting period shortened from 2016-11-30 to 2016-03-29
dot icon23/03/2016
Total exemption small company accounts made up to 2015-11-30
dot icon15/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon03/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon30/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon13/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon15/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon18/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon27/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon13/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon21/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon30/03/2011
Appointment of Mr Michael Andrew Johnson as a director
dot icon14/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon14/09/2010
Secretary's details changed for St Barbe Company Services Ltd on 2010-03-01
dot icon14/09/2010
Director's details changed for Sarah Whitfield on 2009-10-01
dot icon22/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon06/03/2010
Registered office address changed from Saint Barbe Chambers the Hundred Romsey Hampshire SO51 8BW on 2010-03-06
dot icon14/09/2009
Return made up to 11/09/09; full list of members
dot icon03/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon15/09/2008
Return made up to 11/09/08; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon18/09/2007
Return made up to 11/09/07; full list of members
dot icon08/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon31/10/2006
Return made up to 11/09/06; full list of members
dot icon07/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon20/09/2005
Return made up to 11/09/05; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon08/10/2004
Total exemption small company accounts made up to 2003-11-30
dot icon08/10/2004
Return made up to 11/09/04; full list of members
dot icon28/09/2003
Return made up to 11/09/03; full list of members
dot icon13/01/2003
Accounts for a dormant company made up to 2002-11-30
dot icon13/01/2003
Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon23/12/2002
Accounting reference date extended from 30/09/02 to 30/11/02
dot icon17/10/2002
Return made up to 11/09/02; full list of members
dot icon17/10/2002
Ad 17/09/01--------- £ si 1@1=1 £ ic 1/2
dot icon21/09/2001
Memorandum and Articles of Association
dot icon20/09/2001
Secretary resigned
dot icon20/09/2001
Director resigned
dot icon20/09/2001
New director appointed
dot icon20/09/2001
New secretary appointed
dot icon19/09/2001
Certificate of change of name
dot icon11/09/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitfield, Sarah
Director
17/09/2001 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THE RESOURCE SOURCE LIMITED

THE RESOURCE SOURCE LIMITED is an(a) Active company incorporated on 11/09/2001 with the registered office located at SMITH & WILLIAMSON LLP, 25 Moorgate, London EC2R 6AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE RESOURCE SOURCE LIMITED?

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THE RESOURCE SOURCE LIMITED is currently Active. It was registered on 11/09/2001 and dissolved on 25/01/2017.

Where is THE RESOURCE SOURCE LIMITED located?

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THE RESOURCE SOURCE LIMITED is registered at SMITH & WILLIAMSON LLP, 25 Moorgate, London EC2R 6AY.

What does THE RESOURCE SOURCE LIMITED do?

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THE RESOURCE SOURCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for THE RESOURCE SOURCE LIMITED?

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The latest filing was on 25/01/2017: Final Gazette dissolved following liquidation.