| Company Name | Resources Executive Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01931390 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1985(38 years, 9 months ago) |
| Dissolution Date | 18 November 1997 (26 years, 5 months ago) |
| Previous Name | Resources International Banking Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Warwick Michael Bergin |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 May 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 November 1997) |
| Role | Computer Consultant/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 | 26 May 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 November 1997) |
| Role | Computer Consultant/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 | 26 May 1991(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409 Nelson House Dolphin Square London SW1V 3LX |
Location
| Registered Address | 31 Bedford Square London WC1B 3EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 17 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 17 June 1997 | Application for striking-off (1 page) |
| 24 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 28 April 1996 | Resolutions
|
| 28 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 14 June 1995 | Return made up to 26/05/95; full list of members (10 pages) |
| 18 April 1995 | Company name changed resources international banking software LIMITED\certificate issued on 19/04/95 (6 pages) |
| 31 March 1995 | Registered office changed on 31/03/95 from: 409 nelson house dolphin square london SW1 (1 page) |