| Company Name | UK Resolutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345591 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1997(27 years ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
| Previous Name | Documenting Limited |
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 | Elaine Morris |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 July 2002) |
| Role | Managing Director |
| Correspondence Address | 28a Sutherland Avenue Maida Vale London W9 2HQ |
| Secretary Name | Mr Rakesh Shaunak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 July 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Vincent Road Isleworth Middlesex TW7 4LT |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £3 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2002 | Application for striking-off (1 page) |
| 14 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 6 November 2000 | Return made up to 04/04/00; full list of members
|
| 14 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 12 October 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 29 July 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 26 October 1998 | Company name changed documenting LIMITED\certificate issued on 27/10/98 (2 pages) |
| 20 July 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 14 May 1997 | Director resigned (1 page) |
| 14 May 1997 | Resolutions
|
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 16 st john street london EC1M 4AY (1 page) |
| 14 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Company name changed frugame LIMITED\certificate issued on 08/05/97 (2 pages) |
| 4 April 1997 | Incorporation (16 pages) |