Company NameResolve UK Consultants Limited
Company StatusDissolved
Company Number02889929
CategoryPrivate Limited Company
Incorporation Date21 January 1994(30 years, 2 months ago)
Dissolution Date2 November 2010 (13 years, 5 months ago)
Previous NameResolve UK Adjusters Limited

Business Activity

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

Directors

Director NameMr Peter William O Neill
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1994(same day as company formation)
RoleCompany Director
Correspondence AddressLwyfenni 549 Clydach Road
Ynystawe
Swansea
SA6 5AA
Wales
Director NameStuart Richard Allison
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1999(5 years, 5 months after company formation)
Appointment Duration11 years, 4 months (closed 02 November 2010)
RoleLoss Adjusting
Correspondence AddressLower Kings Cottage
Church Street
Rudgwick
West Sussex
RH12 3EE
Director NameDavid Richard Hambly
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1999(5 years, 5 months after company formation)
Appointment Duration11 years, 4 months (closed 02 November 2010)
RoleLoss Adjuster
Correspondence AddressByways, Beechfield Lane
Frilsham, Hermitage
Thatcham
Berkshire
RG18 9XD
Director NameRichard Adrian Radevsky
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1999(5 years, 5 months after company formation)
Appointment Duration11 years, 4 months (closed 02 November 2010)
RoleLoss Adjuster
Correspondence AddressParkdale House
Northgate Street
Devizes
Wiltshire
SN10 1DE
Director NameAndrew Paul Jackson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2000(6 years, 8 months after company formation)
Appointment Duration10 years, 1 month (closed 02 November 2010)
RoleDeputy Managing Director
Correspondence Address20 Lowdells Close
East Grinstead
West Sussex
RH19 2HB
Secretary NameRobert Arthur Bird
NationalityBritish
StatusClosed
Appointed29 August 2001(7 years, 7 months after company formation)
Appointment Duration9 years, 2 months (closed 02 November 2010)
RoleCompany Director
Correspondence Address14 Coulsdon Rise
Coulsdon
Surrey
CR5 2SA
Director NameMr Paul Andrew May
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(same day as company formation)
RoleChairman & Managing Director
Country of ResidenceEngland
Correspondence AddressOverdale
Park View Road
Woldingham
Surrey
CR3 7DJ
Secretary NameRichard Adrian Radevsky
NationalityBritish
StatusResigned
Appointed21 January 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHadleigh Wood
Bethesda Street, Upper Basildon
Reading
Berkshire
RG8 8NU
Secretary NameDavid Richard Hambly
NationalityBritish
StatusResigned
Appointed29 April 1997(3 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 August 1997)
RoleCompany Director
Correspondence AddressByways, Beechfield Lane
Frilsham, Hermitage
Thatcham
Berkshire
RG18 9XD
Secretary NameBrenton Albert Parr
NationalityBritish
StatusResigned
Appointed28 July 1997(3 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 August 2001)
RoleCompany Director
Correspondence Address7 Cork Square
Wapping
London
E1W 2NG
Director NameJohn Clarke
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(6 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 March 2003)
RoleConsultant
Correspondence Address45 Britten Close
London
NW11 7HQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 January 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressStandard House
12-13 Essex Street
London
WC2R 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
7 January 2010Voluntary strike-off action has been suspended (1 page)
7 January 2010Voluntary strike-off action has been suspended (1 page)
6 January 2010Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
21 October 2009Application to strike the company off the register (3 pages)
21 October 2009Application to strike the company off the register (3 pages)
22 January 2009Return made up to 21/01/09; full list of members (4 pages)
22 January 2009Return made up to 21/01/09; full list of members (4 pages)
20 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
20 August 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008Accounts made up to 31 December 2007 (1 page)
23 June 2008Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
24 January 2008Return made up to 21/01/08; full list of members (3 pages)
24 January 2008Return made up to 21/01/08; full list of members (3 pages)
28 November 2007Director's particulars changed (1 page)
28 November 2007Director's particulars changed (1 page)
21 May 2007Accounts made up to 31 December 2006 (1 page)
21 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 January 2007Return made up to 21/01/07; full list of members (3 pages)
23 January 2007Return made up to 21/01/07; full list of members (3 pages)
19 June 2006Accounts made up to 31 December 2005 (2 pages)
19 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 January 2006Return made up to 21/01/06; full list of members (3 pages)
24 January 2006Return made up to 21/01/06; full list of members (3 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 October 2005Accounts made up to 31 December 2004 (2 pages)
8 February 2005Return made up to 21/01/05; full list of members (8 pages)
8 February 2005Return made up to 21/01/05; full list of members (8 pages)
12 July 2004Accounts made up to 31 December 2003 (2 pages)
12 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004Return made up to 21/01/04; full list of members (8 pages)
16 February 2004Return made up to 21/01/04; full list of members (8 pages)
3 November 2003Accounts made up to 31 December 2002 (2 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 March 2003Return made up to 21/01/03; full list of members (9 pages)
24 March 2003Director resigned (1 page)
24 March 2003Return made up to 21/01/03; full list of members (9 pages)
24 March 2003Director resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Director resigned (1 page)
27 June 2002Accounts made up to 31 December 2001 (2 pages)
27 June 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 May 2002Director's particulars changed (1 page)
27 May 2002Director's particulars changed (1 page)
8 February 2002Return made up to 21/01/02; full list of members (8 pages)
8 February 2002Return made up to 21/01/02; full list of members (8 pages)
4 September 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
4 September 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
4 September 2001New secretary appointed (2 pages)
4 September 2001Secretary resigned (1 page)
4 September 2001Registered office changed on 04/09/01 from: the ivory house london E1W 1BL (1 page)
4 September 2001New secretary appointed (2 pages)
4 September 2001Secretary resigned (1 page)
4 September 2001Registered office changed on 04/09/01 from: the ivory house london E1W 1BL (1 page)
29 June 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
29 June 2001Accounts made up to 31 August 2000 (1 page)
14 March 2001Return made up to 21/01/01; full list of members (7 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001Return made up to 21/01/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
29 September 2000Company name changed resolve uk adjusters LIMITED\certificate issued on 02/10/00 (4 pages)
29 September 2000Company name changed resolve uk adjusters LIMITED\certificate issued on 02/10/00 (4 pages)
3 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
3 July 2000Accounts made up to 31 August 1999 (1 page)
23 February 2000Return made up to 21/01/00; full list of members (7 pages)
23 February 2000Return made up to 21/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
25 June 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
25 June 1999Accounts made up to 31 August 1998 (1 page)
22 February 1999Return made up to 21/01/99; full list of members (6 pages)
22 February 1999Return made up to 21/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 1998Accounts made up to 31 August 1997 (1 page)
30 June 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
10 February 1998Return made up to 21/01/98; full list of members (6 pages)
10 February 1998Return made up to 21/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(6 pages)
12 August 1997New secretary appointed (2 pages)
12 August 1997New secretary appointed (2 pages)
13 May 1997New secretary appointed (2 pages)
13 May 1997New secretary appointed (2 pages)
19 February 1997Accounts made up to 31 August 1996 (1 page)
19 February 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
19 February 1997Return made up to 21/01/97; no change of members (6 pages)
19 February 1997Return made up to 21/01/97; no change of members (6 pages)
14 May 1996Accounts made up to 31 August 1995 (1 page)
14 May 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
12 February 1996Return made up to 21/01/96; no change of members (4 pages)
12 February 1996Return made up to 21/01/96; no change of members (4 pages)