Resource Techniques Limited

Company Name	Resource Techniques Limited
Company Status	Dissolved
Company Number	01708573
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeffrey Jackson Wylie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2018(35 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 September 2020)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Director Name	Mr Ian Penman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(8 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 14 May 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	The Oaks 20 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU

Director Name	Mr Nigel Trickey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(8 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 14 May 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	21 Vivian Gardens Oxhey Watford Hertfordshire WD19 4PG

Secretary Name	Mr Ian Penman
Nationality	British
Status	Resigned
Appointed	25 December 1991(8 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 14 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks 20 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU

Director Name	Mr Gary Peter Barker
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2018(35 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2020)
Role	IT
Country of Residence	England
Correspondence Address	67-74 Saffron Hill London EC1N 8QX

Contact

Website	www.resourcetechniques.co.uk
Telephone	020 84574777
Telephone region	London

Location

Registered Address	67-74 Saffron Hill London EC1N 8QX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5.5k at £1	Mr Ian Penman 50.00% Ordinary
5.5k at £1	Nigel Trickey 50.00% Ordinary

Financials

Year	2014
Net Worth	£291,852
Cash	£105,628
Current Liabilities	£218,686

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

13 July 2018	Delivered on: 21 July 2018 Persons entitled: Monroe Capital Management Advisors, Llc as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
15 May 2013	Delivered on: 31 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property known as the white house, 12A lodge road, london t/no MX452137. Notification of addition to or amendment of charge. Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	Termination of appointment of Gary Peter Barker as a director on 31 July 2020 (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
19 February 2020	Application to strike the company off the register (3 pages)
17 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
22 June 2019	Satisfaction of charge 017085730002 in full (4 pages)
3 June 2019	Statement by Directors (1 page)
3 June 2019	Statement of capital on 3 June 2019 GBP 1 (5 pages)
3 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 June 2019	Solvency Statement dated 03/06/19 (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
24 September 2018	Previous accounting period shortened from 10 May 2019 to 31 May 2018 (1 page)
21 September 2018	Total exemption full accounts made up to 10 May 2018 (9 pages)
25 July 2018	Cessation of Nigel Trickey as a person with significant control on 14 May 2018 (1 page)
25 July 2018	Cessation of Ian Penman as a person with significant control on 14 May 2018 (1 page)
25 July 2018	Notification of Reapit Limited as a person with significant control on 14 May 2018 (2 pages)
21 July 2018	Registration of charge 017085730002, created on 13 July 2018 (77 pages)
14 July 2018	Satisfaction of charge 017085730001 in full (4 pages)
30 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 May 2018	Termination of appointment of Ian Penman as a director on 14 May 2018 (1 page)
21 May 2018	Termination of appointment of Nigel Trickey as a director on 14 May 2018 (1 page)
21 May 2018	Appointment of Mr Jeffrey Jackson Wylie as a director on 14 May 2018 (2 pages)
21 May 2018	Termination of appointment of Ian Penman as a secretary on 14 May 2018 (1 page)
21 May 2018	Appointment of Mr Gary Peter Barker as a director on 14 May 2018 (2 pages)
21 May 2018	Registered office address changed from The White House Lodge Road London NW4 4DD to 67-74 Saffron Hill London EC1N 8QX on 21 May 2018 (1 page)
11 May 2018	Previous accounting period shortened from 30 June 2018 to 10 May 2018 (1 page)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
2 August 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 11,000 (5 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 11,000 (5 pages)
10 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 11,000 (5 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 11,000 (5 pages)
10 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 11,000 (5 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 11,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 May 2013	Registration of charge 017085730001 (10 pages)
31 May 2013	Registration of charge 017085730001 (10 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Nigel Trickey on 14 October 2009 (2 pages)
2 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Nigel Trickey on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Ian Penman on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Ian Penman on 14 October 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
11 March 2008	Total exemption full accounts made up to 30 June 2007 (16 pages)
11 March 2008	Total exemption full accounts made up to 30 June 2007 (16 pages)
20 December 2007	Return made up to 14/10/07; full list of members (2 pages)
20 December 2007	Return made up to 14/10/07; full list of members (2 pages)
13 November 2006	Return made up to 14/10/06; full list of members (2 pages)
13 November 2006	Return made up to 14/10/06; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 October 2005	Return made up to 14/10/05; full list of members (7 pages)
24 October 2005	Return made up to 14/10/05; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
13 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
22 October 2003	Return made up to 31/10/03; full list of members (7 pages)
22 October 2003	Return made up to 31/10/03; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
22 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
19 November 2001	Return made up to 15/11/01; full list of members (6 pages)
19 November 2001	Return made up to 15/11/01; full list of members (6 pages)
7 December 2000	Return made up to 29/11/00; full list of members (6 pages)
7 December 2000	Return made up to 29/11/00; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
18 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 December 1999	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 (6 pages)
13 December 1999	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 (6 pages)
1 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
1 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
31 January 1999	Return made up to 02/12/98; full list of members (6 pages)
31 January 1999	Return made up to 02/12/98; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
2 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
8 December 1997	Return made up to 02/12/97; no change of members (4 pages)
8 December 1997	Return made up to 02/12/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
1 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
21 January 1997	Return made up to 03/12/96; full list of members (6 pages)
21 January 1997	Return made up to 03/12/96; full list of members (6 pages)
27 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
27 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
19 December 1995	Return made up to 06/12/95; no change of members (4 pages)
19 December 1995	Return made up to 06/12/95; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
25 August 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
22 March 1983	Incorporation (15 pages)
22 March 1983	Incorporation (15 pages)

Resource Techniques Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London