Company NameResearch Resources Limited
Company StatusDissolved
Company Number00119029
CategoryPrivate Limited Company
Incorporation Date11 December 1911(108 years, 10 months ago)
Dissolution Date6 March 2012 (8 years, 6 months ago)

Business Activity

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

Directors

Secretary NameMr Andrew James Chappin
NationalityBritish
StatusClosed
Appointed07 January 2008(96 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 06 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Havelock Road
Wimbledon
London
SW19 8HD
Director NameMr Andrew James Chappin
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2009(98 years after company formation)
Appointment Duration2 years, 3 months (closed 06 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
London
SE1 2QY
Director NameMr David Richard Cahn
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(79 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 02 May 2003)
RoleManager
Country of ResidenceEngland
Correspondence Address3 Poynings Way
North Finchley
London
N12 7LP
Director NameMr John Wyndham Dutton
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(79 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 October 1994)
RoleManager
Correspondence AddressMilestones Row Dow
Otford
Sevenoaks
Kent
TN14 5RY
Director NameMr Paul Graeme Inglis
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(79 years, 10 months after company formation)
Appointment Duration5 years (resigned 01 November 1996)
RoleCompany Director
Correspondence Address77 Murray Road
London
SW19 4PF
Director NameMs Sheila Mary Jones
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(79 years, 10 months after company formation)
Appointment Duration14 years, 11 months (resigned 27 September 2006)
RoleManager
Correspondence Address16 The Moat
Off Traps Lane
New Malden
Surrey
KT3 4SB
Secretary NameMr John Wyndham Dutton
NationalityBritish
StatusResigned
Appointed15 October 1991(79 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 October 1994)
RoleCompany Director
Correspondence AddressMilestones Row Dow
Otford
Sevenoaks
Kent
TN14 5RY
Director NameTimothy Ellett
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1994(82 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1997)
RoleAccountant
Correspondence AddressMerlewood
1 Oast Road
Oxted
Surrey
RH8 9DX
Secretary NameTimothy Ellett
NationalityBritish
StatusResigned
Appointed07 October 1994(82 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1997)
RoleAccountant
Correspondence AddressMerlewood
1 Oast Road
Oxted
Surrey
RH8 9DX
Director NameNeil Mason
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(84 years, 11 months after company formation)
Appointment Duration3 years (resigned 04 November 1999)
RoleMarket Research
Correspondence Address6 Burr Close
Sutton Lane
Stanton Harcourt
Witney Oxfordshire
OX8 1SJ
Director NameMr Colin John Evans
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(85 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrackenhurst Edwin Road
West Horsley
Leatherhead
Surrey
KT24 6LN
Secretary NameMr Colin John Evans
NationalityBritish
StatusResigned
Appointed01 July 1997(85 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrackenhurst Edwin Road
West Horsley
Leatherhead
Surrey
KT24 6LN
Director NameRashid Peter Chinchanwala
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(93 years, 1 month after company formation)
Appointment Duration7 months (resigned 05 August 2005)
RoleFinance Director
Correspondence Address29 Malpas Drive
Pinner
Middlesex
HA5 1DQ
Secretary NameRashid Peter Chinchanwala
NationalityBritish
StatusResigned
Appointed31 December 2004(93 years, 1 month after company formation)
Appointment Duration7 months (resigned 05 August 2005)
RoleFinance Director
Correspondence Address29 Malpas Drive
Pinner
Middlesex
HA5 1DQ
Director NameMrs Anna Morgan
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(94 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 23 October 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Clarence Road
Wimbledon
London
SW19 8QE
Secretary NameMrs Anna Morgan
NationalityBritish
StatusResigned
Appointed21 December 2005(94 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 23 October 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Clarence Road
Wimbledon
London
SW19 8QE
Director NameMr Julian Richard Paul Bond
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2006(94 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 2009)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressStoneycroft 17 Russells Crescent
Horley
Surrey
RH6 7DJ
Director NameAndrew Czarnowski
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(98 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 More London Place
London
SE1 2QY

Location

Registered Address6 More London Place
London
SE1 2QY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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