| Company Name | Resource Technologies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02979101 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 7 months ago) |
| Previous Name | TELE Management Systems Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Ingram |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1995(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Consultant |
| Correspondence Address | 53 Nash Gardens Circus Mews Bath Avon BA1 2PW |
| Director Name | Robert Gordon Wild |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1995(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Director Finance |
| Correspondence Address | Orchard House Sandpits Cave Sherston Wiltshire Sn16 Onn |
| Secretary Name | Colin Thomas Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 71 Upper Marsh Road Warminster Wiltshire BA12 9PW |
| Director Name | Teresa Sharon Reeves |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 53 Nash Gardens Circus Mews Bath Avon BA1 2PW |
| Secretary Name | Robert Gordon Wild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(3 months, 1 week after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 30 January 1995) |
| Role | Director Finance |
| Correspondence Address | Orchard House Sandpits Cave Sherston Wiltshire Sn16 Onn |
| Director Name | Professional Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
| Secretary Name | ABC Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 November 1998 | Dissolved (1 page) |
|---|---|
| 12 August 1998 | Completion of winding up (1 page) |
| 6 January 1998 | Order of court to wind up (1 page) |
| 23 December 1997 | Court order notice of winding up (1 page) |
| 7 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 1996 | Registered office changed on 30/10/96 from: telemail house bumpers way bumpers farm chippenham wiltshire SN14 6RB (1 page) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Return made up to 14/10/95; full list of members
|
| 23 January 1996 | Particulars of mortgage/charge (3 pages) |