Resources International Consultancy Limited

01363449

Company Name	Resources International Consultancy Limited
Company Status	Dissolved
Company Number	01363449
Category	Private Limited Company
Incorporation Date	18 April 1978(46 years ago)
Dissolution Date	21 July 1998 (25 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Warwick Michael Bergin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Closed
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	409 Nelson House Dolphin Square London SW1V 3LX

Director Name	Ms Catherine Walsh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Olivers Wharf 64 Wapping High Street London E1W 2PJ

Secretary Name	Mr Warwick Michael Bergin
Nationality	Australian
Status	Closed
Appointed	01 October 1997(19 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	409 Nelson House Dolphin Square London SW1V 3LX

Director Name	Mr David Thomas Andrews
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 January 1995)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Lindum High Street Lower Dean Huntingdon Cambridgeshire PE28 0LL

Secretary Name	Mr David Thomas Andrews
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindum High Street Lower Dean Huntingdon Cambridgeshire PE28 0LL

Director Name	Ms Patricia Mary Staunton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 1996)
Role	Company Director
Correspondence Address	133 Beauchamps Drive Wickford Essex SS11 8NH

Secretary Name	Andrew John Wickham
Nationality	British
Status	Resigned
Appointed	20 October 1995(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	The Acorns Workhouse Lane East Farleigh Kent ME15 0QB

Location

Registered Address	409 Nelson House Dolphin Square London SW1V 3LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Accounts

Latest Accounts	21 April 1997 (27 years ago)
Accounts Category	Dormant
Accounts Year End	21 April

Filing History

31 March 1998	First Gazette notice for voluntary strike-off (1 page)
19 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/98 (1 page)
19 February 1998	Application for striking-off (1 page)
6 February 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1997	Registered office changed on 07/11/97 from: 31 bedford square london WC1B 3SG (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
4 July 1997	Accounts for a dormant company made up to 21 April 1997 (2 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 June 1996	Director resigned (1 page)
4 June 1996	Accounting reference date shortened from 28/04/96 to 21/04/96 (1 page)
16 May 1996	Accounts for a dormant company made up to 21 April 1996 (2 pages)
28 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Return made up to 31/12/95; full list of members (9 pages)
14 November 1995	Full accounts made up to 23 April 1995 (9 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Secretary resigned (2 pages)

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