Re:Source Technologies Uk, Limited

Company Name	Re:Source Technologies Uk, Limited
Company Status	Dissolved
Company Number	03569402
Category	Private Limited Company
Incorporation Date	22 May 1998(25 years, 11 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Closed
Appointed	28 October 2002(4 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 02 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr Jan Hasselman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 February 2015(16 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 02 February 2016)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Interface Europe Ltd, Shelf Mills, Shelf Wade Hous Halifax West Yorkshire HX3 7PA

Director Name	Mr Daniel Thomas Hendrix
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Executive
Country of Residence	United States
Correspondence Address	3590 Ranier Drive Atlanta Ga30327

Director Name	John Leslie Partridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Executive
Correspondence Address	88 The Avenue Harewood Leeds West Yorkshire LS17 9LD

Director Name	Mark Edward Terry
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Executive
Correspondence Address	301 Carlton Drive Rockmart 30153 Georgia

Director Name	Johannes Lambertus Van Beers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Executive
Correspondence Address	Reeenspoor 14 3871 Jp Hoevelaken The Netherlands

Director Name	Mr Raymond Scott Willoch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Executive
Country of Residence	United States
Correspondence Address	4471 Belvedere Place Marietta Georgia 30067 Foreign

Secretary Name	Mr Raymond Scott Willoch
Nationality	American
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4471 Belvedere Place Marietta Georgia 30067 Foreign

Director Name	Mr Ian Glyn Muirhead
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Fares 4 Warwick Close Aston Clinton Aylesbury Buckinghamshire HP22 5JF

Director Name	Lindsey Kenneth Parnell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(5 years after company formation)
Appointment Duration	11 years, 8 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House, South Cape Laxey Isle Of Man IM4 7HZ

Contact

Website	www.interfaceeurope.com

Location

Registered Address	Shelf Mills Shelf Halifax West Yorkshire HX3 7PA
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Interface Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	29 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Application to strike the company off the register (3 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
20 February 2015	Appointment of Mr Jan Hasselman as a director on 11 February 2015 (2 pages)
20 February 2015	Termination of appointment of Lindsey Kenneth Parnell as a director on 11 February 2015 (1 page)
20 February 2015	Appointment of Mr Jan Hasselman as a director on 11 February 2015 (2 pages)
20 February 2015	Termination of appointment of Lindsey Kenneth Parnell as a director on 11 February 2015 (1 page)
18 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
18 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
30 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 December 2012 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 December 2012 (5 pages)
7 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
25 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
27 October 2011	Termination of appointment of Raymond Willoch as a director (1 page)
27 October 2011	Termination of appointment of Raymond Willoch as a director (1 page)
27 October 2011	Termination of appointment of Daniel Hendrix as a director (1 page)
27 October 2011	Termination of appointment of Daniel Hendrix as a director (1 page)
15 September 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
3 December 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
3 December 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
3 December 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
14 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
30 October 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
10 June 2009	Return made up to 14/05/09; full list of members (4 pages)
10 June 2009	Return made up to 14/05/09; full list of members (4 pages)
25 November 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
25 November 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
3 July 2008	Return made up to 14/05/08; no change of members (7 pages)
3 July 2008	Return made up to 14/05/08; no change of members (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 July 2007	Return made up to 14/05/07; no change of members (7 pages)
5 July 2007	Return made up to 14/05/07; no change of members (7 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
8 June 2006	Return made up to 14/05/06; full list of members (7 pages)
8 June 2006	Return made up to 14/05/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
9 November 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
9 November 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
17 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 28 December 2003 (9 pages)
3 November 2004	Full accounts made up to 28 December 2003 (9 pages)
9 June 2004	Return made up to 14/05/04; full list of members (7 pages)
9 June 2004	Return made up to 14/05/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 29 December 2002 (12 pages)
31 October 2003	Full accounts made up to 29 December 2002 (12 pages)
13 June 2003	Return made up to 14/05/03; full list of members (8 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Return made up to 14/05/03; full list of members (8 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 30 December 2001 (13 pages)
1 November 2002	Full accounts made up to 30 December 2001 (13 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
14 June 2002	Return made up to 14/05/02; full list of members (8 pages)
14 June 2002	Return made up to 14/05/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Return made up to 14/05/01; full list of members (8 pages)
8 June 2001	Return made up to 14/05/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 2 January 2000 (11 pages)
2 November 2000	Full accounts made up to 2 January 2000 (11 pages)
2 November 2000	Full accounts made up to 2 January 2000 (11 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 3 January 1999 (11 pages)
2 November 1999	Full accounts made up to 3 January 1999 (11 pages)
2 November 1999	Full accounts made up to 3 January 1999 (11 pages)
4 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 4TH floor 68 pall mall london SW1Y 5ES (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 4TH floor 68 pall mall london SW1Y 5ES (1 page)
22 May 1998	Incorporation (36 pages)
22 May 1998	Incorporation (36 pages)

Re:Source Technologies Uk, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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