In-Resort Services Limited

Company Name	In-Resort Services Limited
Company Status	Dissolved
Company Number	02453402
Category	Private Limited Company
Incorporation Date	18 December 1989(34 years, 4 months ago)
Dissolution Date	25 November 2014 (9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sarabjit Singh Birdi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(24 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 25 November 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Richard Jean Llewellyn Evans
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(24 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 25 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Miss Theriza Domingo
Status	Closed
Appointed	01 April 2014(24 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 25 November 2014)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Paul Staton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 January 1997)
Role	Company Director
Correspondence Address	High Wood Church Road Minehead Somerset TA24 5JO

Director Name	Lauren Ita Staton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Manager / Director
Correspondence Address	29 Blenheim Road Minehead Somerset TA24 5PZ

Secretary Name	Lauren Ita Staton
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	29 Blenheim Road Minehead Somerset TA24 5PZ

Director Name	Shelagh Gibson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	Flat 2 York House 1-3 Clifton Road Clifton Bristol BS8 1AE

Director Name	Alan Anthony Harris
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 October 1998)
Role	Company Director
Correspondence Address	5 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Director Name	Glenys Patmore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1997(7 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	28 Rue Du Gue De Lepine 50300 Auranches France

Director Name	Mr Jeremy Howard Muller
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1997(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Queens Lodge 42 Great North Road London N6 4LU

Director Name	Giles Robert Adams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	General Manager
Correspondence Address	Manor Farm Curry Mallet Taunton Somerset TA3 6TA

Secretary Name	Giles Robert Adams
Nationality	British
Status	Resigned
Appointed	20 July 2001(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	General Manager
Correspondence Address	Manor Farm Curry Mallet Taunton Somerset TA3 6TA

Director Name	Mr Kevin Boyd McCollum
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterton Stables Ampney Crucis Cirencester Gloucestershire GL7 5RX Wales

Secretary Name	Raj Shah
Nationality	British
Status	Resigned
Appointed	30 April 2004(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2005)
Role	Accountant
Correspondence Address	20 Allington Road North Harrow London HA2 6AL

Director Name	Christopher Edward Wraight
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

Director Name	Miss Janet Rosalyn Keightley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(15 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Jockey End Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HR

Director Name	Michael William George Henderson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydon Barn Upper Vann Lane Hambledon Surrey GU8 4ED

Secretary Name	Michael Frederick Walker
Nationality	British
Status	Resigned
Appointed	03 November 2005(15 years, 10 months after company formation)
Appointment Duration	8 months (resigned 06 July 2006)
Role	Secretary
Correspondence Address	88 Westminster Way Oxford Oxfordshire OX2 0LP

Secretary Name	Miss Janet Rosalyn Keightley
Nationality	British
Status	Resigned
Appointed	06 July 2006(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Jockey End Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HR

Director Name	Erik Urnes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 December 2006(17 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2009)
Role	CEO
Country of Residence	Sweden
Correspondence Address	9 Bank Lane London SW15 5JT

Director Name	Mr Paul Aston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Director Name	Mr Michael Garfield Charles
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Neil Robson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Michael Charles
Status	Resigned
Appointed	21 June 2011(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Richard Jean Llewellyn Evans
Status	Resigned
Appointed	31 May 2013(23 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Richard Jean Llewellyn Evans
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(24 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Location

Registered Address	The Studio Building 21 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

250 at £0.5	Snazaroo Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
4 August 2014	Application to strike the company off the register (3 pages)
4 August 2014	Application to strike the company off the register (3 pages)
25 April 2014	Appointment of Miss Theriza Domingo as a secretary (2 pages)
25 April 2014	Appointment of Mr Richard Jean Llewellyn Evans as a director (2 pages)
25 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director (2 pages)
25 April 2014	Termination of appointment of Richard Evans as a secretary (1 page)
25 April 2014	Termination of appointment of Richard Evans as a director (1 page)
25 April 2014	Appointment of Miss Theriza Domingo as a secretary (2 pages)
25 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director (2 pages)
25 April 2014	Appointment of Mr Richard Jean Llewellyn Evans as a director (2 pages)
25 April 2014	Termination of appointment of Richard Evans as a secretary (1 page)
25 April 2014	Termination of appointment of Michael Charles as a director (1 page)
25 April 2014	Appointment of Mr Richard Jean Llewellyn Evans as a director (2 pages)
25 April 2014	Termination of appointment of Richard Evans as a director (1 page)
25 April 2014	Termination of appointment of Michael Charles as a director (1 page)
25 April 2014	Termination of appointment of Neil Robson as a director (1 page)
25 April 2014	Termination of appointment of Neil Robson as a director (1 page)
25 April 2014	Appointment of Mr Richard Jean Llewellyn Evans as a director (2 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 125 (4 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 125 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013	Termination of appointment of Michael Charles as a secretary (1 page)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary (1 page)
17 June 2013	Termination of appointment of Michael Charles as a secretary (1 page)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary (1 page)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
21 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
24 June 2011	Appointment of Mr Neil Robson as a director (2 pages)
24 June 2011	Appointment of Mr Neil Robson as a director (2 pages)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 April 2010	Termination of appointment of Paul Aston as a director (1 page)
27 April 2010	Appointment of Mr Michael Garfield Charles as a director (2 pages)
27 April 2010	Termination of appointment of Paul Aston as a director (1 page)
27 April 2010	Appointment of Mr Michael Garfield Charles as a director (2 pages)
25 January 2010	Termination of appointment of Erik Urnes as a director (1 page)
25 January 2010	Termination of appointment of Erik Urnes as a director (1 page)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 January 2009	Return made up to 23/01/09; full list of members (4 pages)
28 January 2009	Return made up to 23/01/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 February 2008	Director appointed mr paul aston (2 pages)
27 February 2008	Director appointed mr paul aston (2 pages)
26 February 2008	Appointment terminated director christopher wraight (1 page)
26 February 2008	Appointment terminated director christopher wraight (1 page)
29 January 2008	Return made up to 23/01/08; full list of members (3 pages)
29 January 2008	Return made up to 23/01/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 February 2007	Return made up to 23/01/07; full list of members (3 pages)
2 February 2007	Return made up to 23/01/07; full list of members (3 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
27 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2006	Return made up to 18/12/05; full list of members (3 pages)
13 February 2006	Location of debenture register (1 page)
13 February 2006	Return made up to 18/12/05; full list of members (3 pages)
13 February 2006	Location of debenture register (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Location of register of members (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Location of register of members (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: c/o bevan brittan fleet place house 2 fleet place london EC4M 7RF (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: c/o bevan brittan fleet place house 2 fleet place london EC4M 7RF (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 January 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 September 2004	Registered office changed on 15/09/04 from: 1 chancery lane london WC2A 1LF (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 1 chancery lane london WC2A 1LF (1 page)
6 August 2004	Declaration of assistance for shares acquisition (4 pages)
6 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 August 2004	Declaration of assistance for shares acquisition (4 pages)
6 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 July 2004	Declaration of assistance for shares acquisition (7 pages)
9 July 2004	Declaration of assistance for shares acquisition (7 pages)
19 May 2004	Memorandum and Articles of Association (9 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2004	Memorandum and Articles of Association (9 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 May 2004	Particulars of mortgage/charge (7 pages)
15 May 2004	Particulars of mortgage/charge (7 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Registered office changed on 14/05/04 from: unit 1C brunel road mart road industrial estate minehead somerset TA24 5BJ (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: unit 1C brunel road mart road industrial estate minehead somerset TA24 5BJ (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
8 May 2004	Resolutions RES13 ‐ Dividend of 525000 28/04/04 (1 page)
8 May 2004	Resolutions RES13 ‐ Dividend of 525000 28/04/04 (1 page)
28 January 2004	Return made up to 18/12/03; full list of members (7 pages)
28 January 2004	Return made up to 18/12/03; full list of members (7 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 December 2002	Return made up to 18/12/02; full list of members (7 pages)
24 December 2002	Return made up to 18/12/02; full list of members (7 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed;new director appointed (2 pages)
2 August 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
15 January 2001	Return made up to 18/12/00; full list of members (7 pages)
15 January 2001	Return made up to 18/12/00; full list of members (7 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000	Return made up to 18/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2000	Return made up to 18/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1999	Return made up to 18/12/98; full list of members (6 pages)
8 January 1999	Return made up to 18/12/98; full list of members (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 January 1998	Return made up to 18/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1998	Return made up to 18/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 159 colney heath lane st albans hertfordshire AL4 0TN (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 159 colney heath lane st albans hertfordshire AL4 0TN (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
10 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
7 February 1997	Return made up to 18/12/96; full list of members (6 pages)
7 February 1997	Return made up to 18/12/96; full list of members (6 pages)
20 November 1996	Ad 25/10/96--------- £ si 11@1=11 £ ic 114/125 (2 pages)
20 November 1996	Ad 25/10/96--------- Â£ si 11@1=11 Â£ ic 114/125 (2 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Ad 19/12/95--------- £ si 7@1=7 £ ic 107/114 (2 pages)
5 January 1996	Ad 19/12/95--------- Â£ si 7@1=7 Â£ ic 107/114 (2 pages)
19 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 May 1995	Ad 20/04/95--------- Â£ si 105@1=105 Â£ ic 2/107 (2 pages)
9 May 1995	Ad 20/04/95--------- £ si 105@1=105 £ ic 2/107 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

In-Resort Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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