Resource Management Holdings Limited

Company Name	Resource Management Holdings Limited
Company Status	Dissolved
Company Number	03442980
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr John Christopher Stannard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 October 1997(1 day after company formation)
Appointment Duration	26 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Sidmouth Grange Road Earley Reading Berkshire RG6 1EA

Director Name	Mr Trevor Rees
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Romilly Park Road Barry South Glamorgan CF62 6RR Wales

Director Name	Robin Draisey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(3 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	200 Barry Road Barry Vale Of Glamorgan CF62 9BE Wales

Director Name	James O`Neill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(3 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	6 Buckland Road Chessington Surrey KT9 1JF

Director Name	Richard Clements
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Recruitment Consultant
Correspondence Address	47 River Court Bush Hill Road Winchmore Hill London N21 2DP

Director Name	Brian Kennedy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2000(2 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	53 Cowen Avenue Harrow Middlesex HA2 0LU

Director Name	Philip Edward Ward
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 January 2001(3 years, 3 months after company formation)
Appointment Duration	23 years, 3 months
Role	Co Director
Correspondence Address	40 Prideaux Road Eastbourne East Sussex BN21 2NF

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Current
Appointed	02 October 1999(2 years after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DZ

Director Name	Mountford Management Limited (Corporation)
Status	Current
Appointed	07 June 2001(3 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	135 The Parade High Street Watford Hertfordshire WD17 1NS

Director Name	Mr Andrew Jeffers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 1999)
Role	Recruitment Consultant
Correspondence Address	7 Manor Road Merton Park London SW20 9AE

Director Name	Bruce Lever
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(4 months after company formation)
Appointment Duration	7 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	Flat 2 11 Kings Croft Road West Hampstead London NW2 3QE

Director Name	Annette Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish/British
Status	Resigned
Appointed	30 January 1998(4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 1998)
Role	Recruitment Consultant
Correspondence Address	91a Ravensbury Road Southfields London SW18 4RX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Clayton Management Services Ltd (Corporation)
Status	Resigned
Appointed	30 January 1998(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2000)
Correspondence Address	PO Box 175 Francis House Sir William Place Guernsey GY1 4HQ

Director Name	Clayton Management Services Ltd (Corporation)
Status	Resigned
Appointed	02 March 1998(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2001)
Correspondence Address	PO Box 175 Francis House Sir William Place Guernsey GY1 4HQ

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£37,505
Current Liabilities	£340,333

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 April 2006	Dissolved (1 page)
25 January 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 January 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 November 2005	Liquidators statement of receipts and payments (5 pages)
23 May 2005	Liquidators statement of receipts and payments (5 pages)
24 January 2005	Sec of state's release of liq (1 page)
21 January 2005	Crt. Order -change of liquidator (10 pages)
17 January 2005	Appointment of a voluntary liquidator (1 page)
17 January 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
2 December 2004	Liquidators statement of receipts and payments (5 pages)
1 June 2004	Liquidators statement of receipts and payments (5 pages)
27 November 2003	Liquidators statement of receipts and payments (5 pages)
22 May 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2002	Statement of affairs (8 pages)
27 May 2002	Appointment of a voluntary liquidator (1 page)
27 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2002	Registered office changed on 10/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 December 2001	New director appointed (2 pages)
27 November 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director resigned (11 pages)
28 August 2001	Registered office changed on 28/08/01 from: ramillies house 2 ramillies street london W1V 1DF (1 page)
16 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 July 2001	Full accounts made up to 31 December 1999 (11 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Return made up to 01/10/00; full list of members (11 pages)
20 April 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 September 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
17 February 2000	Director resigned (1 page)
1 February 2000	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 December 1999	Registered office changed on 13/12/99 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
11 May 1999	Particulars of mortgage/charge (3 pages)
17 December 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
23 November 1998	New director appointed (2 pages)
10 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
28 January 1998	Ad 13/01/98--------- Â£ si [email protected]=2416 Â£ ic 6309/8725 (2 pages)
28 January 1998	Ad 13/01/98--------- Â£ si [email protected]=1208 Â£ ic 8725/9933 (2 pages)
28 January 1998	Ad 13/01/98--------- Â£ si [email protected]=1208 Â£ ic 5101/6309 (2 pages)
28 January 1998	S-div 13/01/98 (1 page)
28 January 1998	Ad 13/01/98--------- Â£ si [email protected]=5099 Â£ ic 2/5101 (2 pages)
28 January 1998	Nc inc already adjusted 13/01/98 (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
1 October 1997	Incorporation (13 pages)

Resource Management Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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