Resio Limited

Company Name	Resio Limited
Company Status	Dissolved
Company Number	03503130
Category	Private Limited Company
Incorporation Date	1 February 1998(26 years, 2 months ago)
Previous Name	Idknowhow Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr John Henry Page
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(1 day after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North End Cottage Naburn York YO19 4PR

Director Name	Mr Rahoul Baruah
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(2 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Holmwood View Meanwood Leeds West Yorkshire LS6 4NG

Secretary Name	Mr John Henry Page
Nationality	British
Status	Current
Appointed	09 September 2002(4 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North End Cottage Naburn York YO19 4PR

Director Name	Gerald Philip Howden
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(5 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Sales Director
Correspondence Address	Magnolia Lodge Willowmead Drive Prestbury Cheshire SK10 4BU

Director Name	Dean John Bisseker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 1999)
Role	Company Director
Correspondence Address	735 Cleckheaton Road Oakenshaw Bradford West Yorkshire BD12 7AY

Director Name	Richard John Morton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	33 Kingswood Street Bradford West Yorkshire BD7 3DU

Director Name	Mr Paul Christopher Unsworth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Rastrick Common Brighouse West Yorkshire HD6 3EN

Secretary Name	Mr John Henry Page
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 03 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North End Cottage Naburn York YO19 4PR

Director Name	Mr Andrew Fowler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2003)
Role	Business Development Director
Country of Residence	England
Correspondence Address	42 Dragon Parade Harrogate North Yorkshire HG1 5DA

Secretary Name	Shelley Karen Todd
Nationality	British
Status	Resigned
Appointed	03 January 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	31 Blackmoor Court Alwoodley Leeds West Yorkshire LS17 7RS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Gergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£122,761
Gross Profit	£61,637
Net Worth	-£243,770
Current Liabilities	£566,424

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2008	Dissolved (1 page)
7 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 November 2007	Liquidators statement of receipts and payments (5 pages)
29 August 2007	Liquidators statement of receipts and payments (5 pages)
28 February 2007	Liquidators statement of receipts and payments (5 pages)
7 August 2006	Liquidators statement of receipts and payments (5 pages)
5 August 2005	Statement of affairs (14 pages)
5 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2005	Appointment of a voluntary liquidator (1 page)
21 July 2005	Registered office changed on 21/07/05 from: kidd house whitehall road leeds west yorkshire LS12 1AP (1 page)
9 March 2005	Return made up to 01/02/05; no change of members (5 pages)
25 October 2004	Ad 11/10/04--------- Â£ si 210000@1=210000 Â£ ic 20000/230000 (2 pages)
13 October 2004	Company name changed idknowhow LIMITED\certificate issued on 13/10/04 (3 pages)
20 July 2004	Full accounts made up to 31 December 2003 (16 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
8 March 2004	Return made up to 01/02/04; full list of members (8 pages)
21 January 2004	S-div 23/12/03 (1 page)
13 January 2004	Â£ nc 100000/300000 23/12/03 (1 page)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
1 May 2003	Full accounts made up to 31 December 2002 (13 pages)
27 February 2003	Return made up to 01/02/03; full list of members (8 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
1 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 March 2002	Full accounts made up to 30 September 2001 (14 pages)
7 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Registered office changed on 10/05/01 from: king street drighlington bradford west yorkshire BD11 1EL (1 page)
26 March 2001	Full accounts made up to 30 September 2000 (14 pages)
1 March 2001	Return made up to 01/02/01; full list of members (7 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2001	Particulars of mortgage/charge (5 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
16 November 2000	Company name changed serverside solutions LIMITED\certificate issued on 17/11/00 (2 pages)
4 July 2000	Director resigned (1 page)
30 May 2000	New director appointed (1 page)
4 May 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 30 September 1999 (19 pages)
1 March 2000	Return made up to 01/02/00; full list of members (7 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
18 May 1999	Director resigned (1 page)
13 March 1999	Return made up to 01/02/99; full list of members (8 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
21 May 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
6 May 1998	Registered office changed on 06/05/98 from: west point westland square leeds west yorkshire LS11 5SS (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	Registered office changed on 13/02/98 from: 12 york place leeds LS1 2DS (1 page)
13 February 1998	New secretary appointed;new director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
1 February 1998	Incorporation (16 pages)

Resio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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