S. Resolution Limited

Company Name	S. Resolution Limited
Company Status	Dissolved
Company Number	00912791
Category	Private Limited Company
Incorporation Date	9 August 1967(56 years, 4 months ago)
Previous Name	Special Telephone Systems Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Julian Richards
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(28 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Nash Street Hailsham East Sussex BN27 4AA

Director Name	Richard Betts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(32 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Sales
Correspondence Address	21 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Iain Daniel McKenzie
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(32 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Managing Director
Correspondence Address	Nether Staples Froghall Drive Wokingham Berkshire RG40 2LF

Director Name	Ms Jane Elizabeth Tozer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(33 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Little Hill Herons Gate Chorleywood Hertfordshire WD3 5BX

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(33 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Mark Alfred Franklin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Woolwich Road Upper Abbeywood London SE2 0DY

Director Name	Derek Bert Tubby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	Tilmans Sandy Lane Great Chart Ashford Kent TN26 1JN

Director Name	Alan David Jones
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	112 Birchwood Road Wilmington Dartford Kent DA2 7HG

Director Name	Derek Peter Walter Garrett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodpecker Court Hastings Road Pembury Tunbridge Wells Kent TN2 4JU

Secretary Name	Bryan James Key
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	15 Taunton Close Barnehurst Bexleyheath Kent DA7 6NN

Director Name	Bryan James Key
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(25 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 22 January 1999)
Role	Accountant
Correspondence Address	15 Taunton Close Barnehurst Bexleyheath Kent DA7 6NN

Director Name	Charles James Wemyss
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(25 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 May 1996)
Role	Company Director
Correspondence Address	Roselands Heather Lane, Ravenshead Nottingham Nottinghamshire NG15 9AS

Director Name	Keith Raymond Taylor
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 1997)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	33 Kingsbridge Way Bramcote Nottingham Nottinghamshire NG9 3LW

Director Name	Declan David Mary Gibbons
Date of Birth	May 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 1994(27 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	35 St. Fintans Park Sutton Dublin 13 Irish

Director Name	Mr Richard Stephen Mendelsohn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(28 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Quarry Road Winchester Hampshire SO23 0JG

Secretary Name	Julian Richards
Nationality	British
Status	Resigned
Appointed	22 January 1999(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Nash Street Hailsham East Sussex BN27 4AA

Director Name	Mr Nicholas Ian McCleery
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(32 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Hill Gardens Streatley Reading RG8 9QF

Secretary Name	Mr Nicholas Ian McCleery
Nationality	British
Status	Resigned
Appointed	02 June 2000(32 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Hill Gardens Streatley Reading RG8 9QF

Secretary Name	Susan Jane Bygrave
Nationality	British
Status	Resigned
Appointed	12 December 2000(33 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Mill Hertingfordbury Hertford Hertfordshire SG14 2SB

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,302,000
Gross Profit	£1,604,000
Net Worth	£27,000
Cash	£28,000
Current Liabilities	£987,000

Accounts

Latest Accounts	31 December 2000 (22 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2004	Dissolved (1 page)
11 October 2004	Receiver ceasing to act (1 page)
16 September 2004	Receiver's abstract of receipts and payments (2 pages)
13 September 2004	Completion of winding up (1 page)
11 June 2004	Receiver's abstract of receipts and payments (3 pages)
16 October 2003	Order of court to wind up (2 pages)
17 September 2002	Secretary resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
28 August 2002	Appointment of receiver/manager (1 page)
1 June 2002	Particulars of mortgage/charge (5 pages)
7 February 2002	Director resigned (1 page)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 2001	Secretary's particulars changed (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
16 October 2001	Particulars of mortgage/charge (7 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Amended full accounts made up to 31 December 1999 (16 pages)
9 April 2001	Director's particulars changed (1 page)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Auditor's resignation (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: craigmore house remenham hill, remenham henley on thames oxfordshire RG9 3EP (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New director appointed (3 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Full accounts made up to 31 December 1999 (16 pages)
27 July 2000	Registered office changed on 27/07/00 from: questor house 191 hawley road dartford kent DA1 1PU (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
30 December 1999	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
27 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
13 May 1998	Full accounts made up to 31 December 1997 (16 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
14 May 1997	Director resigned (1 page)
4 April 1997	Registered office changed on 04/04/97 from: sidcup technology centre 3 maidstone road sidcup kent DA14 5HU (1 page)
3 January 1997	Particulars of mortgage/charge (3 pages)
19 December 1996	Return made up to 31/12/96; full list of members (8 pages)
2 August 1996	New director appointed (2 pages)
22 May 1996	Director resigned (2 pages)
22 May 1996	New director appointed (1 page)
1 April 1996	Full accounts made up to 31 December 1995 (15 pages)
28 December 1995	Full accounts made up to 31 March 1995 (12 pages)
20 December 1995	Return made up to 31/12/95; no change of members (6 pages)
15 May 1995	Auditor's resignation (2 pages)
20 April 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

S. Resolution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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