Rezolv Limited

Company Name	Rezolv Limited
Company Status	Dissolved
Company Number	03393409
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	14 January 2009 (15 years, 3 months ago)
Previous Name	Partnering People Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert George Thomas
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Providence 202 White Cross Road Hereford HR4 0DJ Wales

Secretary Name	Roger Wiebkin
Nationality	British
Status	Closed
Appointed	15 December 1999(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 January 2009)
Role	Company Director
Correspondence Address	52 Cotswold Drive Hereford Herefordshire HR4 0TQ Wales

Director Name	Prof David Michael Lewis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 January 2009)
Role	School Principal
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House Burleigh Road Ascot Berkshire SL5 8ER

Director Name	Hilary Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2004(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 January 2009)
Role	Company Director
Correspondence Address	Providence 202 Whitecross Road Hereford Herefordshire HR4 0DJ Wales

Director Name	Heidi Powell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Formation Agent
Correspondence Address	36 Llanover Road Blaenavon Gwent NP4 9HS Wales

Secretary Name	Vivienne Lesley Hagger
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Burdon Drive Bartestree Hereford HR1 4DL Wales

Secretary Name	Bernard Thomas Morgan
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Haf School Lane Llantrisant Usk Gwent NP15 1LG Wales

Director Name	Alan Neville Clayton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2002)
Role	Management Consultant
Correspondence Address	Abbotsway Fort View Kinsale County Cork Irish

Director Name	Hilary Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Providence 202 Whitecross Road Hereford Herefordshire HR4 0DJ Wales

Director Name	Mr Christopher David Carr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Whiteley Close Dane End Ware Hertfordshire SG12 0NB

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£195,535
Cash	£5,643
Current Liabilities	£257,595

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	Notice of move from Administration to Dissolution (6 pages)
6 May 2008	Administrator's progress report to 12 October 2008 (5 pages)
22 April 2008	Notice of extension of period of Administration (1 page)
30 November 2007	Administrator's progress report (5 pages)
4 July 2007	Result of meeting of creditors (23 pages)
14 June 2007	Statement of administrator's proposal (22 pages)
14 June 2007	Statement of affairs (7 pages)
25 April 2007	Director resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: the wain house howton pontrilas hereford HR2 0BG (1 page)
21 April 2007	Appointment of an administrator (1 page)
20 July 2006	Return made up to 26/06/06; full list of members (9 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
18 October 2005	Ad 16/02/04--------- Â£ si 5000@1 (2 pages)
12 October 2005	Return made up to 26/06/05; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	Registered office changed on 03/04/04 from: pendragon house caxton place pentwyn cardiff CF23 8XE (1 page)
2 October 2003	New director appointed (2 pages)
18 June 2003	Return made up to 26/06/03; no change of members (4 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2003 (16 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
17 June 2002	Return made up to 26/06/02; no change of members (4 pages)
14 May 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
28 June 2001	Return made up to 26/06/01; full list of members (6 pages)
25 May 2001	Registered office changed on 25/05/01 from: pendragon house caxton place cardiff south glamorgan CF23 8HA (1 page)
13 July 2000	Return made up to 26/06/00; full list of members (7 pages)
1 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Nc inc already adjusted 31/03/00 (2 pages)
1 June 2000	Memorandum and Articles of Association (5 pages)
1 June 2000	Ad 31/03/00--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
1 June 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 31 March 2000 (12 pages)
1 March 2000	Company name changed partnering people LIMITED\certificate issued on 02/03/00 (3 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
9 December 1999	Full accounts made up to 31 March 1999 (9 pages)
10 September 1999	Return made up to 26/06/99; no change of members (5 pages)
7 September 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
7 May 1999	Registered office changed on 07/05/99 from: providence 202 whitecross road hereford HR4 0DJ (1 page)
26 August 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
26 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Return made up to 26/06/98; full list of members (5 pages)
23 June 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
9 April 1998	Company name changed amadeus resources LIMITED\certificate issued on 14/04/98 (2 pages)
25 September 1997	New director appointed (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: halifax house hanbury road pontypool gwent NP4 6LL (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Ad 26/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
25 September 1997	New secretary appointed (2 pages)
26 June 1997	Incorporation (19 pages)

Rezolv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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