| Company Name | Resolute (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598082 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
| Previous Name | International Security Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Declan Meighan |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Security |
| Correspondence Address | 31 Ireland Crescent The Old Stables Leeds LS16 6SY |
| Secretary Name | Annette Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 16 Nottingham Close Wakefield West Yorkshire WF3 3UB |
| Secretary Name | Christine Elizebeth Meighan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Stables 31 Ireland Crescent Leeds West Yorkshire LS16 6SY |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Malmarc House 116 Dewsbury Road Leeds Yorkshire LS11 6XD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,070 |
| Cash | £17 |
| Current Liabilities | £11,417 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2006 | Company name changed international security solutions LTD\certificate issued on 31/08/06 (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 2 albany park cabot lane poole dorset BH17 7BX (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New secretary appointed (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 November 2004 | Return made up to 22/11/04; full list of members
|
| 6 April 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 26 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | New director appointed (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New secretary appointed (1 page) |
| 22 November 2002 | Incorporation (16 pages) |