| Company Name | Resolis Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02371384 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1989(35 years ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Aird Webster |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 October 1991(2 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 15 November 2005) |
| Role | Retired |
| Correspondence Address | Walnut Tree Cottage The Green Shamley Green Guildford Surrey GU5 0UA |
| Secretary Name | Smallfield Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2001(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 November 2005) |
| Correspondence Address | Field Cottage The Laines Chedworth Cheltenham Gloucestershire GL54 4NS Wales |
| Director Name | Mrs Patricia Cameron Webster |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 20 April 2001) |
| Role | Housewife |
| Correspondence Address | Walnut Tree Cottage The Green Shamley Green Guildford Surrey GU5 0UA |
| Secretary Name | Mrs Patricia Cameron Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 20 April 2001) |
| Role | Company Director |
| Correspondence Address | Walnut Tree Cottage The Green Shamley Green Guildford Surrey GU5 0UA |
Location
| Registered Address | 31 Harley Street London W1G 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,498 |
| Cash | £10,014 |
| Current Liabilities | £94,474 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2005 | Application for striking-off (1 page) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 June 2004 | Return made up to 31/10/03; full list of members
|
| 28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 December 2002 | Registered office changed on 08/12/02 from: wickfield house 18-22 disney place london SE1 1HS (1 page) |
| 29 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 20 July 2001 | Secretary resigned;director resigned (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 12 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 6 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 6 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 12 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 17 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 10 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |