Company NameResource & Technology Corporation (UK) Ltd.
Company StatusDissolved
Company Number01354511
CategoryPrivate Limited Company
Incorporation Date23 February 1978(46 years, 2 months ago)
Dissolution Date28 April 2009 (15 years ago)

Business Activity

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

Directors

Director NameJohn Howard McFadden
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1990(12 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 28 April 2009)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address40 Basinghall Street
London
EC2V 5DE
Secretary NamePHS Secretarial Services Limited (Corporation)
StatusClosed
Appointed31 December 1990(12 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 28 April 2009)
Correspondence AddressCity Tower Level 4
40 Basinghall Street
London
EC2V 5DE

Location

Registered AddressCity Tower, Level 4
40 Basinghall Street
London
EC2V 5DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 April 2009Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2009First Gazette notice for voluntary strike-off (1 page)
4 December 2008Application for striking-off (1 page)
9 April 2008Return made up to 31/12/07; full list of members (3 pages)
8 April 2008Return made up to 31/12/06; full list of members (3 pages)
13 March 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
16 August 2007Particulars of mortgage/charge (3 pages)
29 January 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
8 November 2006Return made up to 31/12/05; full list of members (2 pages)
1 November 2006Return made up to 31/12/03; full list of members (2 pages)
3 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
5 May 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
4 May 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
7 July 2003Return made up to 31/12/02; full list of members (6 pages)
20 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
27 February 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
2 February 2002Return made up to 31/12/01; full list of members (6 pages)
9 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
14 February 2001Return made up to 31/12/00; full list of members (6 pages)
29 February 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
20 January 2000Return made up to 31/12/99; full list of members (6 pages)
16 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
7 January 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
14 May 1997Particulars of mortgage/charge (5 pages)
13 March 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
13 March 1997Accounts for a dormant company made up to 30 June 1995 (1 page)
27 January 1997Return made up to 31/12/96; full list of members (6 pages)
13 August 1996Return made up to 31/12/95; change of members (6 pages)
6 March 1990Company name changed 6291076 LIMITED\certificate issued on 07/03/90 (2 pages)
19 February 1990Company name changed reading & bates service co. Limi ted\certificate issued on 20/02/90 (2 pages)