Company NameResources Executive Selection Limited
Company StatusDissolved
Company Number01931390
CategoryPrivate Limited Company
Incorporation Date17 July 1985(37 years, 1 month ago)
Dissolution Date18 November 1997 (24 years, 9 months ago)
Previous NameResources International Banking Software Limited

Business Activity

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

Directors

Director NameMr Warwick Michael Bergin
Date of BirthNovember 1950 (Born 71 years ago)
NationalityAustralian
StatusClosed
Appointed26 May 1991(5 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 18 November 1997)
RoleComputer Consultant/Director
Country of ResidenceEngland
Correspondence Address409 Nelson House Dolphin Square
London
SW1V 3LX
Director NameMs Catherine Walsh
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1991(5 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 18 November 1997)
RoleComputer Consultant/Director
Country of ResidenceEngland
Correspondence Address2b Olivers Wharf
64 Wapping High Street
London
E1W 2PJ
Secretary NameMr Warwick Michael Bergin
NationalityAustralian
StatusClosed
Appointed26 May 1991(5 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 18 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409 Nelson House Dolphin Square
London
SW1V 3LX

Location

Registered Address31 Bedford Square
London
WC1B 3EG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
4 July 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 June 1997Application for striking-off (1 page)
17 June 1997Return made up to 26/05/97; no change of members (4 pages)
24 June 1996Return made up to 26/05/96; no change of members (4 pages)
28 April 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
28 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 June 1995Return made up to 26/05/95; full list of members (10 pages)
18 April 1995Company name changed resources international banking software LIMITED\certificate issued on 19/04/95 (6 pages)
31 March 1995Registered office changed on 31/03/95 from: 409 nelson house dolphin square london SW1 (1 page)