Company NameResolution Management Services Limited
Company StatusDissolved
Company Number03960203
CategoryPrivate Limited Company
Incorporation Date30 March 2000(24 years ago)
Dissolution Date23 December 2003 (20 years, 3 months ago)
Previous NameCrm-Ploy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIsobel Frances Colyear Walker
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2000(same day as company formation)
RoleSecretary
Correspondence AddressOnward House
Station Road, Appledore
Ashford
Kent
TN26 2DF
Director NameHamish Edward Colyear-Walker
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressOnward House
Station Road, Appledore
Ashford
Kent
TN26 2DF
Secretary NameIsobel Frances Colyear Walker
NationalityBritish
StatusClosed
Appointed30 March 2000(same day as company formation)
RoleSecretary
Correspondence AddressOnward House
Station Road, Appledore
Ashford
Kent
TN26 2DF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressWellers Accountants
Stuart House 55 Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003First Gazette notice for compulsory strike-off (1 page)
1 May 2002Return made up to 30/03/02; full list of members (6 pages)
6 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 June 2001Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
(6 pages)
7 June 2001Company name changed crm-ploy LIMITED\certificate issued on 07/06/01 (2 pages)
25 September 2000New director appointed (2 pages)
25 September 2000New secretary appointed;new director appointed (2 pages)
14 September 2000Director resigned (1 page)
14 September 2000Secretary resigned (1 page)
30 March 2000Incorporation (16 pages)