Resolution IT Services Limited

Company Name	Resolution IT Services Limited
Company Status	Dissolved
Company Number	04463864
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 11 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakley House Verley Close Woughton On The Green Milton Keynes MK6 3ER

Director Name	Castlemaine Accountancy & Taxation Services Limited (Corporation)
Status	Closed
Appointed	03 August 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Business Park Doddington Road Lincoln Lincolnshire LN6 3QR

Director Name	Contracting Solutions Group Limited (Corporation)
Status	Closed
Appointed	03 August 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Business Park Doddington Road Lincoln LN6 3QR

Secretary Name	Castlemaine Accountancy & Taxation Services Limited (Corporation)
Status	Closed
Appointed	03 August 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2010)
Correspondence Address	3 Henley Business Park Doddington Road Lincoln Lincolnshire LN6 3QR

Director Name	Mr Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Elm Road Didsbury Manchester M20 6XD

Director Name	Victoria Hollyfield
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 week, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 2002)
Role	Personal Assistant
Correspondence Address	5 Edge End Lane Nelson Lancashire BB9 0PR

Secretary Name	Mr Christopher David Hinton
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Elm Road Didsbury Manchester M20 6XD

Director Name	Mr Ian John Brookes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford House 39 Hurst Lane Waingate Village Rawtenstall Rossendale Lancashire BB4 7RE

Director Name	Clifford John Leach
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	8 The Willows Andover Hampshire SP10 2NN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(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	18 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Resolution IT Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2009)
Correspondence Address	Oakley House Verley Close Woughton On The Green Milton Keynes MK6 3ER

Location

Registered Address	West One 114 Wellington Street Leeds West Yorkshire LS1 1BA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	Application to strike the company off the register (3 pages)
19 January 2010	Application to strike the company off the register (3 pages)
3 November 2009	Appointment of Mr Derek O'neill as a director (1 page)
3 November 2009	Termination of appointment of Resolution It Services Limited as a director (1 page)
3 November 2009	Appointment of Mr Derek O'neill as a director (1 page)
3 November 2009	Termination of appointment of Resolution It Services Limited as a director (1 page)
30 October 2009	Appointment of Resolution It Services Limited as a director (1 page)
30 October 2009	Appointment of Resolution It Services Limited as a director (1 page)
30 September 2009	Ad 23/09/09 gbp si 64431@1=64431 gbp ic 100/64531 (2 pages)
30 September 2009	Nc inc already adjusted 23/09/09 (1 page)
30 September 2009	Nc inc already adjusted 23/09/09 (1 page)
30 September 2009	Ad 23/09/09\gbp si 64431@1=64431\gbp ic 100/64531\ (2 pages)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2009	Full accounts made up to 31 January 2009 (11 pages)
28 September 2009	Full accounts made up to 31 January 2009 (11 pages)
20 July 2009	Return made up to 18/06/09; full list of members (4 pages)
20 July 2009	Return made up to 18/06/09; full list of members (4 pages)
26 February 2009	Registered office changed on 26/02/2009 from oak house, park lane leeds west yorkshire LS3 1EL (1 page)
26 February 2009	Registered office changed on 26/02/2009 from oak house, park lane leeds west yorkshire LS3 1EL (1 page)
17 February 2009	Accounts made up to 31 January 2008 (10 pages)
17 February 2009	Accounts for a dormant company made up to 31 January 2008 (10 pages)
27 June 2008	Return made up to 18/06/08; full list of members (4 pages)
27 June 2008	Return made up to 18/06/08; full list of members (4 pages)
22 October 2007	Full accounts made up to 26 November 2006 (13 pages)
22 October 2007	Full accounts made up to 26 November 2006 (13 pages)
9 September 2007	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
9 September 2007	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	New director appointed (3 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	New director appointed (3 pages)
22 August 2007	Secretary resigned;director resigned (1 page)
22 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
3 October 2006	Full accounts made up to 27 November 2005 (12 pages)
3 October 2006	Full accounts made up to 27 November 2005 (12 pages)
23 June 2006	Return made up to 18/06/06; full list of members (2 pages)
23 June 2006	Return made up to 18/06/06; full list of members (2 pages)
30 September 2005	Full accounts made up to 28 November 2004 (12 pages)
30 September 2005	Full accounts made up to 28 November 2004 (12 pages)
13 July 2005	Return made up to 18/06/05; full list of members (3 pages)
13 July 2005	Return made up to 18/06/05; full list of members (3 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
25 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
26 April 2004	Full accounts made up to 30 November 2003 (13 pages)
26 April 2004	Full accounts made up to 30 November 2003 (13 pages)
10 July 2003	Return made up to 18/06/03; full list of members (8 pages)
10 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 2002	New secretary appointed;new director appointed (3 pages)
24 July 2002	New secretary appointed;new director appointed (3 pages)
24 July 2002	New director appointed (3 pages)
24 July 2002	New director appointed (3 pages)
18 July 2002	Registered office changed on 18/07/02 from: oak house park lane leeds west yorkshire LS3 1EL (1 page)
18 July 2002	Registered office changed on 18/07/02 from: oak house park lane leeds west yorkshire LS3 1EL (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
12 July 2002	Ad 05/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2002	New director appointed (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	Ad 05/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 July 2002	Â£ nc 1000/100 05/07/02 (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Â£ nc 1000/100 05/07/02 (1 page)
18 June 2002	Incorporation (16 pages)
18 June 2002	Incorporation (16 pages)

Resolution IT Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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