The Resource Source Limited

Company Name	The Resource Source Limited
Company Status	Dissolved
Company Number	04285202
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Dissolution Date	25 January 2017 (7 years, 3 months ago)
Previous Name	Engage Resourcing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Miss Sarah Whitfield
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2001(6 days after company formation)
Appointment Duration	15 years, 4 months (closed 25 January 2017)
Role	Recruitement Consultant
Country of Residence	England
Correspondence Address	North End House Oakley Road Mottisfont Romsey Hampshire SO51 0LQ

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	St Barbe Company Services Ltd (Corporation)
Status	Closed
Appointed	17 September 2001(6 days after company formation)
Appointment Duration	15 years, 4 months (closed 25 January 2017)
Correspondence Address	Top Floor Bucklay House 31a The Hundred Romsey Hampshire SO51 8GD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£172,041
Cash	£177,104
Current Liabilities	£35,058

Accounts

Latest Accounts	29 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Filing History

25 January 2017	Final Gazette dissolved following liquidation (1 page)
25 January 2017	Final Gazette dissolved following liquidation (1 page)
25 October 2016	Return of final meeting in a members' voluntary winding up (15 pages)
25 October 2016	Return of final meeting in a members' voluntary winding up (15 pages)
19 April 2016	Registered office address changed from Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD to 25 Moorgate London EC2R 6AY on 19 April 2016 (2 pages)
19 April 2016	Registered office address changed from Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD to 25 Moorgate London EC2R 6AY on 19 April 2016 (2 pages)
13 April 2016	Appointment of a voluntary liquidator (1 page)
13 April 2016	Appointment of a voluntary liquidator (1 page)
13 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 (1 page)
13 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 (1 page)
13 April 2016	Declaration of solvency (3 pages)
13 April 2016	Declaration of solvency (3 pages)
1 April 2016	Total exemption small company accounts made up to 29 March 2016 (3 pages)
1 April 2016	Total exemption small company accounts made up to 29 March 2016 (3 pages)
31 March 2016	Previous accounting period shortened from 30 November 2016 to 29 March 2016 (1 page)
31 March 2016	Previous accounting period shortened from 30 November 2016 to 29 March 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
15 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 March 2011	Appointment of Mr Michael Andrew Johnson as a director (2 pages)
30 March 2011	Appointment of Mr Michael Andrew Johnson as a director (2 pages)
14 September 2010	Director's details changed for Sarah Whitfield on 1 October 2009 (2 pages)
14 September 2010	Secretary's details changed for St Barbe Company Services Ltd on 1 March 2010 (2 pages)
14 September 2010	Secretary's details changed for St Barbe Company Services Ltd on 1 March 2010 (2 pages)
14 September 2010	Secretary's details changed for St Barbe Company Services Ltd on 1 March 2010 (2 pages)
14 September 2010	Director's details changed for Sarah Whitfield on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Sarah Whitfield on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 March 2010	Registered office address changed from Saint Barbe Chambers the Hundred Romsey Hampshire SO51 8BW on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Saint Barbe Chambers the Hundred Romsey Hampshire SO51 8BW on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Saint Barbe Chambers the Hundred Romsey Hampshire SO51 8BW on 6 March 2010 (1 page)
14 September 2009	Return made up to 11/09/09; full list of members (3 pages)
14 September 2009	Return made up to 11/09/09; full list of members (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 September 2008	Return made up to 11/09/08; full list of members (3 pages)
15 September 2008	Return made up to 11/09/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 September 2007	Return made up to 11/09/07; full list of members (2 pages)
18 September 2007	Return made up to 11/09/07; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
31 October 2006	Return made up to 11/09/06; full list of members (2 pages)
31 October 2006	Return made up to 11/09/06; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 September 2005	Return made up to 11/09/05; full list of members (2 pages)
20 September 2005	Return made up to 11/09/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
8 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
8 October 2004	Return made up to 11/09/04; full list of members (6 pages)
8 October 2004	Return made up to 11/09/04; full list of members (6 pages)
8 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
28 September 2003	Return made up to 11/09/03; full list of members (6 pages)
28 September 2003	Return made up to 11/09/03; full list of members (6 pages)
13 January 2003	Ad 01/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
13 January 2003	Ad 01/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
23 December 2002	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
23 December 2002	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
17 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2002	Ad 17/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2002	Ad 17/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 September 2001	Memorandum and Articles of Association (11 pages)
21 September 2001	Memorandum and Articles of Association (11 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
19 September 2001	Company name changed engage resourcing LIMITED\certificate issued on 19/09/01 (2 pages)
19 September 2001	Company name changed engage resourcing LIMITED\certificate issued on 19/09/01 (2 pages)
11 September 2001	Incorporation (17 pages)
11 September 2001	Incorporation (17 pages)

The Resource Source Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London