Company NameResolution (GB) Limited
DirectorPaul Gregson
Company StatusDissolved
Company Number02962663
CategoryPrivate Limited Company
Incorporation Date26 August 1994(29 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul Gregson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1994(5 days after company formation)
Appointment Duration29 years, 7 months
RoleComputer Consultant
Correspondence Address18 Forge Road
Wales
Sheffield
S31 8RS
Secretary NameHelen Jane Leach
NationalityBritish
StatusCurrent
Appointed30 November 1995(1 year, 3 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address18 Forge Road
Wales
Sheffield
South Yorkshire
S31 8RS
Director NameDavid Poynton
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(5 days after company formation)
Appointment Duration1 year, 3 months (resigned 05 December 1995)
RoleComputer Consultant
Correspondence AddressOrchard House
Hall Lane Chapelthorpe
Wakefield
West Yorkshire
WF4 3JE
Secretary NamePaul Gregson
NationalityBritish
StatusResigned
Appointed31 August 1994(5 days after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1995)
RoleComputer Consultant
Correspondence Address18 Forge Road
Wales
Sheffield
S31 8RS
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed26 August 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed26 August 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address93 Queen Street
Sheffield
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 1996 (27 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

25 May 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
25 March 1999Liquidators statement of receipts and payments (5 pages)
30 March 1998Appointment of a voluntary liquidator (2 pages)
30 March 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 March 1998Statement of affairs (9 pages)
3 March 1998Registered office changed on 03/03/98 from: unit 7 rother court barbot hall industrial estate rotherham S62 6DR (1 page)
25 September 1997Return made up to 26/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(4 pages)
25 September 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 June 1997Accounts for a small company made up to 31 August 1996 (5 pages)
29 October 1996Return made up to 26/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 August 1996Accounts for a small company made up to 31 August 1995 (4 pages)
16 February 1996Director resigned (2 pages)
19 January 1996Registered office changed on 19/01/96 from: 10 lingcroft close camblesforth selby north yorkshire YO8 8JT (1 page)
13 November 1995Particulars of mortgage/charge (4 pages)
14 September 1995Return made up to 26/08/95; full list of members (6 pages)