Company NameResource Mart Limited
Company StatusDissolved
Company Number03727324
CategoryPrivate Limited Company
Incorporation Date5 March 1999(25 years, 1 month ago)
Dissolution Date17 September 2002 (21 years, 7 months ago)
Previous NameNet Profile Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter West
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1999(1 week, 6 days after company formation)
Appointment Duration3 years, 6 months (closed 17 September 2002)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address24 Westbury Road
Croydon
Surrey
CR0 2ES
Secretary NameTerrance Mason
NationalityBritish
StatusClosed
Appointed18 March 1999(1 week, 6 days after company formation)
Appointment Duration3 years, 6 months (closed 17 September 2002)
RoleRecruitment
Correspondence Address24 Westbury Road
Croydon
CR0 2ES
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed05 March 1999(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed05 March 1999(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address24 Westbury Road
Croydon
CR0 2ES
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSelhurst
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002First Gazette notice for voluntary strike-off (1 page)
18 April 2002Application for striking-off (1 page)
19 March 2001Return made up to 05/03/01; full list of members (6 pages)
4 January 2001Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
4 January 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
4 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 2000Return made up to 05/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 May 1999Memorandum and Articles of Association (12 pages)
25 May 1999Company name changed net profile LIMITED\certificate issued on 26/05/99 (2 pages)
24 March 1999Secretary resigned (1 page)
24 March 1999New secretary appointed (2 pages)
24 March 1999Director resigned (1 page)
24 March 1999New director appointed (2 pages)