Research Resources Limited

Company Name	Research Resources Limited
Company Status	Dissolved
Company Number	00119029
Category	Private Limited Company
Incorporation Date	11 December 1911(112 years ago)
Dissolution Date	6 March 2012 (11 years, 9 months ago)
Previous Names	Creamice Limited and Research International Resources Limited

Business Activity

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

Directors

Secretary Name	Mr Andrew James Chappin
Nationality	British
Status	Closed
Appointed	07 January 2008(96 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 06 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(98 years after company formation)
Appointment Duration	2 years, 3 months (closed 06 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Ms Sheila Mary Jones
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(79 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 September 2006)
Role	Manager
Correspondence Address	16 The Moat Off Traps Lane New Malden Surrey KT3 4SB

Director Name	Mr Paul Graeme Inglis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(79 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 November 1996)
Role	Company Director
Correspondence Address	77 Murray Road London SW19 4PF

Director Name	Mr David Richard Cahn
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(79 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 May 2003)
Role	Manager
Country of Residence	England
Correspondence Address	3 Poynings Way North Finchley London N12 7LP

Director Name	Mr John Wyndham Dutton
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(79 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1994)
Role	Manager
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Secretary Name	Mr John Wyndham Dutton
Nationality	British
Status	Resigned
Appointed	15 October 1991(79 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Director Name	Timothy Ellett
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(82 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Secretary Name	Timothy Ellett
Nationality	British
Status	Resigned
Appointed	07 October 1994(82 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Neil Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(84 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 November 1999)
Role	Market Research
Correspondence Address	6 Burr Close Sutton Lane Stanton Harcourt Witney Oxfordshire OX8 1SJ

Director Name	Mr Colin John Evans
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(85 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Secretary Name	Mr Colin John Evans
Nationality	British
Status	Resigned
Appointed	01 July 1997(85 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(93 years, 1 month after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	31 December 2004(93 years, 1 month after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Director Name	Mrs Anna Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(94 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Secretary Name	Mrs Anna Morgan
Nationality	British
Status	Resigned
Appointed	21 December 2005(94 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Director Name	Mr Julian Richard Paul Bond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(94 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Director Name	Andrew Czarnowski
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(98 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Location

Registered Address	6 More London Place London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Application to strike the company off the register (3 pages)
14 November 2011	Application to strike the company off the register (3 pages)
31 October 2011	Termination of appointment of Andrew Czarnowski as a director on 31 October 2011 (1 page)
31 October 2011	Termination of appointment of Andrew Czarnowski as a director (1 page)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1,000 (4 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1,000 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Appointment of Andrew Czarnowski as a director (2 pages)
16 September 2010	Appointment of Andrew Czarnowski as a director (2 pages)
9 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Termination of appointment of Julian Bond as a director (1 page)
26 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
26 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
26 November 2009	Termination of appointment of Julian Bond as a director (1 page)
8 August 2009	Accounts made up to 31 December 2008 (3 pages)
8 August 2009	Resolutions RES13 ‐ Re-accounts approved 08/05/2009 (1 page)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 August 2009	Resolutions RES13 ‐ Re-acc-re elect dir 08/05/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2009	Resolutions RES13 ‐ Re-accounts approved 08/05/2009 (1 page)
8 August 2009	Resolutions RES13 ‐ Re-acc-re elect dir 08/05/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2009	Director's change of particulars / julian bond / 01/01/2008 (1 page)
16 June 2009	Director's Change of Particulars / julian bond / 01/01/2008 / Country was: , now: england (1 page)
16 October 2008	Return made up to 15/10/08; full list of members (3 pages)
16 October 2008	Director's Change of Particulars / julian bond / 01/01/2008 / HouseName/Number was: , now: stoneycroft (1 page)
16 October 2008	Return made up to 15/10/08; full list of members (3 pages)
16 October 2008	Director's change of particulars / julian bond / 01/01/2008 (1 page)
3 October 2008	Accounts made up to 31 December 2007 (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 March 2008	Secretary appointed mr andrew james chappin (1 page)
7 March 2008	Secretary appointed mr andrew james chappin (1 page)
6 March 2008	Appointment Terminated Director anna morgan (1 page)
6 March 2008	Appointment Terminated Secretary anna morgan (1 page)
6 March 2008	Appointment terminated secretary anna morgan (1 page)
6 March 2008	Appointment terminated director anna morgan (1 page)
23 November 2007	Location of register of members (1 page)
23 November 2007	Location of register of members (1 page)
23 November 2007	Return made up to 15/10/07; full list of members (2 pages)
23 November 2007	Return made up to 15/10/07; full list of members (2 pages)
27 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 October 2007	Accounts made up to 31 December 2006 (2 pages)
27 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 December 2006	Return made up to 15/10/06; full list of members (2 pages)
14 December 2006	Return made up to 15/10/06; full list of members (2 pages)
25 October 2006	Accounts made up to 31 December 2005 (2 pages)
25 October 2006	Resolutions RES13 ‐ General business 18/10/06 (1 page)
25 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2006	Resolutions RES13 ‐ General business 18/10/06 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
4 October 2006	Accounts made up to 31 December 2004 (2 pages)
4 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 6-7 grosvenor place london SW1X 7SH (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 6-7 grosvenor place london SW1X 7SH (1 page)
3 January 2006	Return made up to 15/10/05; full list of members (7 pages)
3 January 2006	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 03/01/06 (7 pages)
3 January 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	New secretary appointed;new director appointed (2 pages)
25 February 2005	New secretary appointed;new director appointed (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed;new director appointed (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts made up to 31 December 2003 (2 pages)
30 October 2004	Return made up to 15/10/04; full list of members (7 pages)
30 October 2004	Return made up to 15/10/04; full list of members (7 pages)
12 November 2003	Return made up to 15/10/03; full list of members (7 pages)
12 November 2003	Return made up to 15/10/03; full list of members (7 pages)
30 October 2003	Accounts made up to 31 December 2002 (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
15 November 2002	Return made up to 15/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 November 2002	Return made up to 15/10/02; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Accounts made up to 31 December 2001 (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
18 October 2001	Return made up to 15/10/01; full list of members (7 pages)
18 October 2001	Return made up to 15/10/01; full list of members (7 pages)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 October 2001	Accounts made up to 31 December 2000 (2 pages)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2000	Return made up to 15/10/00; full list of members (7 pages)
15 November 2000	Return made up to 15/10/00; full list of members (7 pages)
25 October 2000	Accounts made up to 31 December 1999 (2 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
9 November 1999	Return made up to 15/10/99; full list of members (7 pages)
9 November 1999	Return made up to 15/10/99; full list of members (7 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 July 1999	Accounts made up to 31 December 1998 (2 pages)
11 November 1998	Return made up to 15/10/98; no change of members (4 pages)
11 November 1998	Return made up to 15/10/98; no change of members (4 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 July 1998	Accounts made up to 31 December 1997 (2 pages)
7 November 1997	Return made up to 15/10/97; no change of members (4 pages)
7 November 1997	Return made up to 15/10/97; no change of members (4 pages)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Director's particulars changed (1 page)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Secretary resigned;director resigned (1 page)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Secretary resigned;director resigned (1 page)
16 May 1997	Accounts made up to 31 December 1996 (2 pages)
16 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
11 November 1996	Return made up to 15/10/96; full list of members (6 pages)
11 November 1996	Return made up to 15/10/96; full list of members (6 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 October 1996	Accounts made up to 31 December 1995 (3 pages)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 November 1995	Accounts made up to 31 December 1994 (2 pages)
11 December 1911	Incorporation (19 pages)
11 December 1911	Incorporation (19 pages)

Research Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London