| Company Name | The Resolution Trading Company (Whitby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03538335 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Colin Samuel Hansell |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Cleveland 25 Lowdale Lane Sleights Whitby North Yorkshire YO22 5BU |
| Director Name | Margaret Hannah Hutchinson |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 July 2003) |
| Role | Retailer |
| Correspondence Address | 48 Main Road Aislaby Whitby North Yorkshire YO21 1SW |
| Director Name | Mr Michael Kenneth Hutchinson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 July 2003) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 48 Main Road Aislaby Whitby North Yorkshire YO21 1SW |
| Director Name | Trevor Johnson |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 July 2003) |
| Role | Retired Director |
| Correspondence Address | Flushing Meadow Egton Whitby North Yorkshire YO21 1UA |
| Secretary Name | Gary David Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 3 Yew Tree Close Sleights Whitby North Yorkshire YO22 5EF |
| Director Name | Joseph Blakemore |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Marine Engineer |
| Correspondence Address | 83 Mayfield Road Whitby North Yorkshire YO21 1LT |
| Director Name | Christine Mary Hunter |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ruswarp Bank Whitby North Yorkshire YO21 1NF |
| Secretary Name | Christine Mary Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ruswarp Bank Whitby North Yorkshire YO21 1NF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Victoria Square Whitby North Yorkshire YO21 1EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,185 |
| Gross Profit | £705 |
| Net Worth | -£5,059 |
| Cash | £33 |
| Current Liabilities | £5,092 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2003 | Application for striking-off (1 page) |
| 7 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 25 July 2001 | Return made up to 31/03/01; full list of members
|
| 27 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 October 1999 | Secretary resigned;director resigned (1 page) |
| 14 October 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Return made up to 31/03/99; full list of members
|
| 29 March 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 2 September 1998 | Director resigned (1 page) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Ad 31/03/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |