Resolex Ltd

Company Name	Resolex Ltd
Company Status	Active
Company Number	04050213
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 8 months ago)

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	Mr Patrick Curtis Green
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Barrister
Country of Residence	England
Correspondence Address	46 Lower Sloane Street London SW1W 8BP

Director Name	Mr James Saville Palmer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Essex Villas London W8 7BP

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Paternoster Lane London EC4M 7BQ

Director Name	Mr Elvin Ensor Patrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Edward Granville Lionel Moore
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Executive Of Mediation Company
Country of Residence	England
Correspondence Address	1 Paternoster Lane London EC4M 7BQ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	06 May 2003(2 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Jonathan Charles Bradbury Goring
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tumbling Bay Hamm Court Weybridge Surrey KT13 8YE

Director Name	Timothy John Piper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Beechwood House Hawley Road Blackwater Camberley Surrey GU17 9BZ

Secretary Name	Timothy John Piper
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Beechwood House Hawley Road Blackwater Camberley Surrey GU17 9BZ

Secretary Name	Inderjit Singh Parmar
Nationality	British
Status	Resigned
Appointed	05 February 2001(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 May 2003)
Role	Solicitor
Correspondence Address	1 Barr Cottage Barr, Bishops Hull Taunton Somerset TA4 1AE

Director Name	Christopher Arthur Booy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastleach Station Road Portbury Bristol Avon BS20 7TN

Director Name	Roger Anthony Henderson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2011)
Role	Qc
Country of Residence	United Kingdom
Correspondence Address	9 Brunswick Gardens London W8 4AS

Director Name	Andrew Prynne
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 16 September 2008)
Role	Barrister
Correspondence Address	Mount Le Hoe Benenden Kent TN17 4BW

Director Name	Stephen John Woodward
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 13 December 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Mr Edward Sibley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2011(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Fleet Street London EC4Y 1EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 73538000
Telephone region	London

Location

Registered Address	70 Fleet Street London EC4Y 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£77,238
Cash	£3,559
Current Liabilities	£79,644

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

8 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
10 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
15 October 2021	Director's details changed for Mr David Martin Maxfield Dutton on 15 October 2021 (2 pages)
15 October 2021	Director's details changed for Edward Granville Lionel Moore on 15 October 2021 (2 pages)
15 October 2021	Change of details for Resolex (Holdings) Limited as a person with significant control on 15 October 2021 (2 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
2 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
19 September 2019	Termination of appointment of Stephen John Woodward as a director on 13 December 2017 (1 page)
10 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
1 August 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 August 2018	Termination of appointment of Edward Sibley as a director on 11 July 2018 (1 page)
31 July 2018	Appointment of Edward Granville Lionel Moore as a director on 11 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
22 March 2017	Director's details changed for Stephen John Woodward on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Stephen John Woodward on 22 March 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 392,500 (11 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 392,500 (11 pages)
20 October 2014	Appointment of Elvin Ensor Patrick as a director on 15 September 2014 (3 pages)
20 October 2014	Appointment of Mr David Martin Maxfield Dutton as a director on 15 September 2014 (3 pages)
20 October 2014	Appointment of Elvin Ensor Patrick as a director on 15 September 2014 (3 pages)
20 October 2014	Appointment of Mr David Martin Maxfield Dutton as a director on 15 September 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 392,500 (9 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 392,500 (9 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (9 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 August 2012	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012 (24 pages)
6 August 2012	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012 (24 pages)
31 July 2012	Director's details changed for Mr James Savill Palmer on 1 January 2012 (2 pages)
31 July 2012	Director's details changed for Mr James Savill Palmer on 1 January 2012 (2 pages)
31 July 2012	Director's details changed for Mr James Savill Palmer on 1 January 2012 (2 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2012 (9 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2012 (9 pages)
22 November 2011	Termination of appointment of Roger Henderson as a director (1 page)
22 November 2011	Termination of appointment of Roger Henderson as a director (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Appointment of Edward Sibley as a director (3 pages)
13 September 2011	Appointment of Edward Sibley as a director (3 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
15 June 2011	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 15 June 2011 (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
5 March 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 March 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 November 2009	Director's details changed for James Savill Palmer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for James Savill Palmer on 11 November 2009 (2 pages)
3 August 2009	Return made up to 30/07/09; full list of members (5 pages)
3 August 2009	Return made up to 30/07/09; full list of members (5 pages)
31 July 2009	Appointment terminated director andrew prynne (1 page)
31 July 2009	Appointment terminated director andrew prynne (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 July 2008	Return made up to 30/07/08; full list of members (6 pages)
30 July 2008	Return made up to 30/07/08; full list of members (6 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 July 2007	Return made up to 30/07/07; full list of members (4 pages)
30 July 2007	Return made up to 30/07/07; full list of members (4 pages)
31 July 2006	Return made up to 30/07/06; full list of members (4 pages)
31 July 2006	Return made up to 30/07/06; full list of members (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 August 2005	Return made up to 30/07/05; full list of members (12 pages)
1 August 2005	Return made up to 30/07/05; full list of members (12 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 October 2004	Return made up to 30/07/04; full list of members (13 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Return made up to 30/07/04; full list of members (13 pages)
19 October 2004	Director's particulars changed (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (9 pages)
16 October 2003	Full accounts made up to 31 December 2002 (9 pages)
16 August 2003	Return made up to 30/07/03; full list of members (14 pages)
16 August 2003	Return made up to 30/07/03; full list of members (14 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 41 welbeck street london W1G 8EA (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 41 welbeck street london W1G 8EA (1 page)
25 June 2003	Secretary resigned (1 page)
15 May 2003	Registered office changed on 15/05/03 from: third floor 24-30 holborn london EC1N 2LX (1 page)
15 May 2003	Registered office changed on 15/05/03 from: third floor 24-30 holborn london EC1N 2LX (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 December 2002	Full accounts made up to 31 August 2001 (9 pages)
6 December 2002	Full accounts made up to 31 August 2001 (9 pages)
5 August 2002	Return made up to 30/07/02; change of members (11 pages)
5 August 2002	Return made up to 30/07/02; change of members (11 pages)
9 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
9 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
26 February 2002	Ad 18/02/02--------- Â£ si [email protected]=7500 Â£ ic 385000/392500 (2 pages)
26 February 2002	Ad 18/02/02--------- Â£ si [email protected]=7500 Â£ ic 385000/392500 (2 pages)
28 August 2001	Return made up to 04/08/01; full list of members (15 pages)
28 August 2001	Return made up to 04/08/01; full list of members (15 pages)
24 August 2001	Ad 04/08/01--------- Â£ si [email protected]=187500 Â£ ic 197500/385000 (8 pages)
24 August 2001	Ad 04/08/01--------- Â£ si [email protected]=187500 Â£ ic 10000/197500 (2 pages)
24 August 2001	Ad 04/08/01--------- Â£ si [email protected]=187500 Â£ ic 10000/197500 (2 pages)
24 August 2001	Ad 04/08/01--------- Â£ si [email protected]=187500 Â£ ic 197500/385000 (8 pages)
22 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Ad 22/05/01--------- Â£ si [email protected]=4499 Â£ ic 5001/9500 (2 pages)
12 June 2001	Nc inc already adjusted 22/05/01 (1 page)
12 June 2001	S-div 22/05/01 (1 page)
12 June 2001	Ad 22/05/01--------- Â£ si [email protected]=5000 Â£ ic 1/5001 (2 pages)
12 June 2001	Ad 22/05/01--------- Â£ si [email protected]=500 Â£ ic 9500/10000 (2 pages)
12 June 2001	Ad 22/05/01--------- Â£ si [email protected]=4499 Â£ ic 5001/9500 (2 pages)
12 June 2001	Ad 22/05/01--------- Â£ si [email protected]=5000 Â£ ic 1/5001 (2 pages)
12 June 2001	S-div 22/05/01 (1 page)
12 June 2001	Nc inc already adjusted 22/05/01 (1 page)
12 June 2001	Ad 22/05/01--------- Â£ si [email protected]=500 Â£ ic 9500/10000 (2 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
4 August 2000	Incorporation (16 pages)
4 August 2000	Incorporation (16 pages)

Resolex Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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