Resource Medical Limited

Company Name	Resource Medical Limited
Company Status	Dissolved
Company Number	02570835
Category	Private Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)
Dissolution Date	12 October 2018 (5 years, 6 months ago)
Previous Name	Sourcemill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	26 years, 9 months (closed 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Closed
Appointed	31 December 2002(12 years after company formation)
Appointment Duration	15 years, 9 months (closed 12 October 2018)
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	David Balcombe
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 1993)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Northgate Prince Albert Road London NW8 7RD

Director Name	Mr John Douglas Barker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 1998)
Role	Chief Executive
Correspondence Address	Overton Grange Rystwood Road Forest Row East Sussex RH18 5NB

Director Name	Dr Peter Chadwick Somerville
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	1 Gatekeeper Close The Meadows Wymondham Norfolk NR18 0XY

Secretary Name	Mr John Douglas Barker
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 1998)
Role	Chief Executive
Correspondence Address	Overton Grange Rystwood Road Forest Row East Sussex RH18 5NB

Secretary Name	Mr Paul Lawrence Balcombe
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Mrs Carole Susan Balcombe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(8 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Contact

Website	resource-medical.co.uk

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

2k at £1	Paul Lawrence Balcombe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£793,802
Cash	£526

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 April 1993	Delivered on: 13 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 April 1993

Delivered on: 13 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 October 2018	Final Gazette dissolved following liquidation (1 page)
12 July 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 January 2018	Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018 (2 pages)
10 January 2018	Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018 (2 pages)
20 November 2017	Appointment of a voluntary liquidator (1 page)
20 November 2017	Appointment of a voluntary liquidator (1 page)
6 November 2017	Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 6 November 2017 (1 page)
31 October 2017	Statement of affairs (8 pages)
31 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16 (1 page)
31 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-16 (1 page)
31 October 2017	Statement of affairs (8 pages)
3 October 2017	Satisfaction of charge 1 in full (1 page)
3 October 2017	Satisfaction of charge 1 in full (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
19 April 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
19 April 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
9 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 2,000 (3 pages)
9 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 2,000 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2,000 (3 pages)
11 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2,000 (3 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (3 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (3 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
2 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
10 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 January 2010	Director's details changed for Paul Lawrence Balcombe on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Paul Lawrence Balcombe on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Paul Lawrence Balcombe on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 4 January 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 January 2009	Return made up to 24/12/08; full list of members (3 pages)
13 January 2009	Return made up to 24/12/08; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 February 2008	Return made up to 24/12/07; no change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2008	Return made up to 24/12/07; no change of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet hertfordshire EN5 5TZ (1 page)
10 May 2007	Location of register of members (1 page)
10 May 2007	Location of debenture register (1 page)
10 May 2007	Location of register of members (1 page)
10 May 2007	Return made up to 24/12/06; full list of members (2 pages)
10 May 2007	Registered office changed on 10/05/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
10 May 2007	Location of debenture register (1 page)
10 May 2007	Return made up to 24/12/06; full list of members (2 pages)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Secretary's particulars changed (1 page)
1 February 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 January 2006 (4 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
4 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 January 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
20 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2003	Registered office changed on 22/12/03 from: 277 green lanes london N13 4XS (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 277 green lanes london N13 4XS (1 page)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 January 2003	Registered office changed on 21/01/03 from: 60 welbeck street london W1G 9BH (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 60 welbeck street london W1G 9BH (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
18 December 2002	Return made up to 24/12/02; full list of members (7 pages)
18 December 2002	Return made up to 24/12/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
2 October 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
21 January 2002	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (7 pages)
21 January 2002	Return made up to 24/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (7 pages)
20 August 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
20 August 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
23 January 2001	Return made up to 24/12/00; full list of members (7 pages)
23 January 2001	Return made up to 24/12/00; full list of members (7 pages)
20 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
20 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
2 February 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
2 February 2000	Accounts for a small company made up to 31 January 1999 (8 pages)
26 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
21 May 1999	New director appointed (4 pages)
21 May 1999	New director appointed (4 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 February 1999	Return made up to 24/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1999	Return made up to 24/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
16 July 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
1 February 1998	Return made up to 24/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1998	Return made up to 24/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 December 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
12 December 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
14 May 1997	Registered office changed on 14/05/97 from: 16 wimpole street london W1M 8BH (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 16 wimpole street london W1M 8BH (1 page)
13 February 1997	Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
13 February 1997	Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
31 January 1997	Return made up to 24/12/96; no change of members (6 pages)
31 January 1997	Return made up to 24/12/96; no change of members (6 pages)
11 December 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
11 December 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
25 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
25 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
31 January 1996	Return made up to 24/12/95; full list of members (8 pages)
31 January 1996	Return made up to 24/12/95; full list of members (8 pages)
17 November 1995	Nc inc already adjusted 06/11/95 (1 page)
17 November 1995	Memorandum and Articles of Association (38 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 November 1995	Memorandum and Articles of Association (38 pages)
17 November 1995	Nc inc already adjusted 06/11/95 (1 page)
17 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 August 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
22 August 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 June 1993	Company name changed\certificate issued on 15/06/93 (2 pages)
15 June 1993	Company name changed\certificate issued on 15/06/93 (2 pages)
13 May 1993	Particulars of mortgage/charge (3 pages)
13 May 1993	Particulars of mortgage/charge (3 pages)
30 January 1991	Memorandum and Articles of Association (5 pages)
30 January 1991	Memorandum and Articles of Association (5 pages)
24 December 1990	Incorporation (13 pages)
24 December 1990	Incorporation (13 pages)