Resource Administration Group Plc

Company Name	Resource Administration Group Plc
Company Status	Dissolved
Company Number	01448115
Category	Public Limited Company
Incorporation Date	12 September 1979(44 years, 7 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Liam Darcy Forde
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Closed
Appointed	15 September 1991(12 years after company formation)
Appointment Duration	13 years, 10 months (closed 19 July 2005)
Role	Business Executive
Correspondence Address	10 Hillside Crescent Mt. Eden Auckland New Zealand

Director Name	George Romney Rawes
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(19 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 July 2005)
Role	Chartered Accountant
Correspondence Address	Primrose Cottage New Farm Road Alresford Hampshire SO24 9QH

Director Name	Mr Marcus Stuart King
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1999(19 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 July 2005)
Role	Business Director
Country of Residence	England
Correspondence Address	81 The Fairway Oakwood London N14 4PB

Director Name	Pauline Forde
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 1994)
Role	Administrator
Correspondence Address	22 Charles Fox Place St Johns Park Auckland New Zealand

Director Name	John Philip Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL

Secretary Name	John Philip Davis
Nationality	British
Status	Resigned
Appointed	15 September 1991(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Acorns Three Leg Cross Ticehurst Wadhurst East Sussex TN5 7HL

Secretary Name	John Woodwards
Nationality	British
Status	Resigned
Appointed	01 April 1994(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 1996)
Role	Financial Controller
Correspondence Address	20 Beehive Road Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 5NL

Director Name	Alan John Coates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(15 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 November 1995)
Role	Operations Director
Correspondence Address	14 Roberts Close Sutton Surrey SM3 8AD

Director Name	Mark Alan Oldfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Lancers Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Director Name	John Woodwards
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(15 years, 9 months after company formation)
Appointment Duration	6 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	20 Beehive Road Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 5NL

Secretary Name	Brian Richard Bird
Nationality	British
Status	Resigned
Appointed	22 January 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	66 Crestwood Way Hounslow TW4 5EQ

Director Name	Mr Thomas Gregory James Tress
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Chartered Accountnat
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Secretary Name	Mr Thomas Gregory James Tress
Nationality	British
Status	Resigned
Appointed	01 April 1997(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Chartered Accountnat
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Peter Stuart Clayton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 1998)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	Willow House 9 Valleydene Dibden Purlieu Southampton Hampshire SO45 4NG

Secretary Name	Michael Patrick Fogarty
Nationality	British
Status	Resigned
Appointed	26 November 1997(18 years, 2 months after company formation)
Appointment Duration	1 day (resigned 27 November 1997)
Role	Company Director
Correspondence Address	14 Salisbury Road Broadheath Altrincham Cheshire WA14 5LE

Director Name	John Sykes Crawshaw
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1999)
Role	Consultant
Correspondence Address	Mead Cottage 11 Church Lane Castle Hedingham Halstead Essex CO9 3DA

Director Name	John Anthony Hounsham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Osborne Road Farnborough Hampshire GU14 6AS

Secretary Name	Mr Sean Thomas Molyneaux
Nationality	British
Status	Resigned
Appointed	01 January 1999(19 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Darby Gardens Sunbury On Thames Middlesex TW16 5JW

Secretary Name	Mr Marcus Stuart King
Nationality	British
Status	Resigned
Appointed	03 June 1999(19 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	81 The Fairway Oakwood London N14 4PB

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,887,581
Gross Profit	£2,405,545
Net Worth	-£149,721
Cash	£22,198
Current Liabilities	£2,308,064

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
26 October 2004	Compulsory strike-off action has been discontinued (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
11 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 10 August 2004 (3 pages)
11 September 2004	Notice of completion of voluntary arrangement (9 pages)
19 July 2004	Administrator's abstract of receipts and payments (7 pages)
27 May 2004	Notice of discharge of Administration Order (8 pages)
14 April 2004	Administrator's abstract of receipts and payments (7 pages)
30 March 2004	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
24 September 2003	Administrator's abstract of receipts and payments (7 pages)
19 September 2002	Administrator's abstract of receipts and payments (3 pages)
21 March 2002	Administrator's abstract of receipts and payments (3 pages)
14 September 2001	Administrator's abstract of receipts and payments (3 pages)
23 March 2001	Administrator's abstract of receipts and payments (3 pages)
19 September 2000	Administrator's abstract of receipts and payments (3 pages)
10 April 2000	Administrator's abstract of receipts and payments (2 pages)
14 December 1999	Notice of result of meeting of creditors (5 pages)
26 November 1999	Statement of administrator's proposal (16 pages)
25 October 1999	Secretary resigned (1 page)
23 September 1999	New director appointed (3 pages)
17 September 1999	Notice of Administration Order (1 page)
17 September 1999	Administration Order (4 pages)
16 September 1999	Registered office changed on 16/09/99 from: southampton house 317 high holborn london WC1V 7NL (1 page)
15 September 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (1 page)
13 July 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
24 November 1998	Director resigned (1 page)
4 November 1998	Full group accounts made up to 31 March 1998 (17 pages)
3 November 1998	Director resigned (1 page)
19 October 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Secretary resigned (8 pages)
29 July 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 September 1997	Full group accounts made up to 31 March 1997 (14 pages)
5 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Secretary resigned (10 pages)
9 April 1997	New secretary appointed;new director appointed (2 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (15 pages)
6 October 1996	Return made up to 31/08/96; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Secretary resigned (1 page)
8 November 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
8 November 1995	Auditor's statement (2 pages)
8 November 1995	Application for reregistration from private to PLC (1 page)
8 November 1995	Ad 31/10/95--------- Â£ si 32700@1=32700 Â£ ic 17300/50000 (2 pages)
8 November 1995	Accounts made up to 31 March 1995 (10 pages)
8 November 1995	Auditor's report (2 pages)
8 November 1995	Balance Sheet (2 pages)
8 November 1995	Declaration on reregistration from private to PLC (1 page)
8 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 November 1995	Re-registration of Memorandum and Articles (32 pages)
8 November 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
27 September 1995	Return made up to 31/08/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
27 May 1995	Particulars of mortgage/charge (6 pages)
15 March 1995	New director appointed (2 pages)

Resource Administration Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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