Resources International Holdings Limited

Company Name	Resources International Holdings Limited
Company Status	Dissolved
Company Number	01931391
Category	Private Limited Company
Incorporation Date	17 July 1985(38 years, 9 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Russell Butterfield
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock House Rockhill, Halberton Tiverton Devon EX16 7AL

Director Name	Ms Susan Elizabeth Cuff
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	154 Hurlingham Road London SW6 3NG

Director Name	Mr John Eugene O'Sullivan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bonners Farm Windmill Road Pepperstock Luton LU1 4LQ

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Closed
Appointed	23 June 2000(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 August 2003)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Warwick Michael Bergin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 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	Resigned
Appointed	26 May 1991(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 December 1997)
Role	Computer Consultant
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	Resigned
Appointed	26 May 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	409 Nelson House Dolphin Square London SW1V 3LX

Secretary Name	Dale Todd
Nationality	British
Status	Resigned
Appointed	27 February 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1999)
Role	Accountant
Correspondence Address	39 Hare Lane Claygate Esher Surrey KT10 9BT

Secretary Name	Christopher John Sadiq
Nationality	British
Status	Resigned
Appointed	30 September 1999(14 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 June 2000)
Role	Company Director
Correspondence Address	80 Disraeli Road London SW15 2DX

Location

Registered Address	Best Place Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
7 March 2003	Application for striking-off (1 page)
11 December 2002	Secretary's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
4 July 2002	Return made up to 22/05/02; full list of members (7 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 (7 pages)
20 June 2001	Secretary resigned (1 page)
12 March 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 June 2000	Return made up to 22/05/00; full list of members (7 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 December 1999	New secretary appointed (2 pages)
1 July 1999	Return made up to 22/05/99; no change of members (4 pages)
19 January 1999	Secretary resigned;director resigned (1 page)
6 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Return made up to 22/05/98; full list of members (6 pages)
8 May 1998	Particulars of mortgage/charge (15 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Return made up to 26/05/97; no change of members 363(287) ‐ Registered office changed on 22/09/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 September 1997	New director appointed (2 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 April 1997	New secretary appointed (2 pages)
11 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 June 1996	Return made up to 26/05/96; no change of members (4 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)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Resources International Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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