| Company Name | RESO UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256909 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Simon John Bickerstaffe |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Paper Trader |
| Country of Residence | England |
| Correspondence Address | 78 Hillcrest Gardens Esher Surrey KT10 0BX |
| Secretary Name | Suzanne Elizabeth Bickerstaffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 78 Hillcrest Gardens Esher Surrey KT10 0BX |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Unit B/C Twickenham Trading Estate Rugby Road Twickenham Middlesex TW1 1DQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 20 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 October 2007 | Return made up to 23/07/07; no change of members
|
| 11 October 2007 | Return made up to 23/07/07; no change of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 September 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 23/07/05; full list of members
|
| 22 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 September 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 11 September 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 27 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 3 August 2001 | Registered office changed on 03/08/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 23 July 2001 | Incorporation (13 pages) |
| 23 July 2001 | Incorporation (13 pages) |