Company NameThe Resource Centre Limited
DirectorQuintus Management Ltd
Company StatusDissolved
Company Number01034841
CategoryPrivate Limited Company
Incorporation Date15 December 1971(52 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMr Philip John Bingham
NationalityBritish
StatusCurrent
Appointed31 December 1991(20 years after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Manchuria Road
London
SW11 6AE
Director NameQuintus Management Ltd (Corporation)
StatusCurrent
Appointed11 August 1997(25 years, 8 months after company formation)
Appointment Duration26 years, 8 months
Correspondence AddressPO Box 36 Wellington House
Union Street
St Helier
Jersey
JE4 9NU
Director NameDennis Mosselson
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(20 years after company formation)
Appointment Duration5 years, 7 months (resigned 11 August 1997)
RoleProperty Consultant & Company Director
Correspondence Address56 Circus Road
London
NW8 9SE
Director NameMarian Evelyn Mosselson
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(20 years after company formation)
Appointment Duration5 years, 7 months (resigned 11 August 1997)
RoleProperty Consultang & Company Director
Correspondence Address56 Circus Road
London
NW8 9SE
Director NameDeborah Lynne Mosselson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1995(23 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 August 1997)
RoleAccounts Manager
Correspondence Address48 G Randolph Avenue
Maida Vale
London
W9 1BG

Location

Registered Address44 Great Marlborough Street
London
W1V 2BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

7 April 2000Dissolved (1 page)
7 January 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
7 January 2000Liquidators statement of receipts and payments (5 pages)
19 November 1999Liquidators statement of receipts and payments (5 pages)
12 November 1998Statement of affairs (5 pages)
12 November 1998Appointment of a voluntary liquidator (2 pages)
12 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 October 1998Registered office changed on 21/10/98 from: 27-31 blandford street london W1H 3AD (1 page)
10 February 1998Return made up to 31/12/97; no change of members (4 pages)
2 December 1997Full accounts made up to 30 September 1996 (12 pages)
21 August 1997New director appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
18 July 1997Full accounts made up to 30 September 1995 (12 pages)
16 April 1997Return made up to 31/12/96; no change of members (7 pages)
9 June 1996Return made up to 31/12/95; full list of members (9 pages)
11 August 1995Full accounts made up to 30 September 1994 (9 pages)
8 June 1995New director appointed (4 pages)
15 March 1995Return made up to 31/12/94; no change of members (8 pages)