Res Developments Limited

Company Name	Res Developments Limited
Company Status	Dissolved
Company Number	04493918
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)
Dissolution Date	3 October 2023 (7 months ago)
Previous Name	Res Developments (S) Limited

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

Secretary Name	Dominic James Hearth
Nationality	British
Status	Closed
Appointed	10 May 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 03 October 2023)
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Rachel Ruffle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 03 October 2023)
Role	Projects Director, Western Europe And Deputy Md
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Michael Robert O'Neill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Peter Moore Quilleash
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 5 High Street Haddenham Aylesbury Buckinghamshire HP17 8ES

Secretary Name	Mr Michael Robert O'Neill
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Andrew Paine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 April 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12a Percival Road Rugby Warwickshire CV22 5JP

Director Name	Miss Annette Marion Deveson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2013)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Dr William Douglas Wright
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 July 2016)
Role	Managing Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	res-group.com

Location

Registered Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

18 July 2023	First Gazette notice for voluntary strike-off (1 page)
11 July 2023	Application to strike the company off the register (1 page)
7 July 2023	Appointment of Ms Rachael Claire Birkwood as a director on 7 July 2023 (2 pages)
3 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 31 October 2021 (8 pages)
31 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
13 July 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
2 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 October 2019 (8 pages)
30 July 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
24 July 2019	Accounts for a dormant company made up to 31 October 2018 (8 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
9 May 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
22 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016 (1 page)
28 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
28 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
19 April 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
5 August 2015	Director's details changed for Mr Gordon Alan Macdougall on 24 July 2015 (2 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Secretary's details changed for Dominic James Hearth on 24 July 2015 (1 page)
5 August 2015	Director's details changed for Mr Gordon Alan Macdougall on 24 July 2015 (2 pages)
5 August 2015	Director's details changed for Ms Rachel Ruffle on 24 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Russell Alan Farnhill on 24 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Russell Alan Farnhill on 24 July 2015 (2 pages)
5 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Director's details changed for Ms Rachel Ruffle on 24 July 2015 (2 pages)
5 August 2015	Secretary's details changed for Dominic James Hearth on 24 July 2015 (1 page)
10 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (15 pages)
10 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (15 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
20 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
20 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
19 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
19 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
16 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
16 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (15 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (15 pages)
12 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
12 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
22 January 2013	Director's details changed for Miss Annette Marion Deveson on 17 December 2012 (3 pages)
22 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Rachel Ruffle on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Miss Annette Marion Deveson on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Rachel Ruffle on 17 December 2012 (3 pages)
22 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
14 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (15 pages)
14 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (15 pages)
17 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (15 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (15 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (15 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (15 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
10 August 2009	Return made up to 24/07/09; full list of members (6 pages)
10 August 2009	Return made up to 24/07/09; full list of members (6 pages)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
29 June 2009	Appointment terminated director william wright (1 page)
29 June 2009	Appointment terminated director william wright (1 page)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
26 August 2008	Appointment terminated director michael o'neill (1 page)
26 August 2008	Appointment terminated director michael o'neill (1 page)
26 August 2008	Director appointed william douglas wright (2 pages)
26 August 2008	Director appointed william douglas wright (2 pages)
26 August 2008	Director appointed annette marion deveson (2 pages)
26 August 2008	Director appointed annette marion deveson (2 pages)
20 August 2008	Return made up to 30/06/08; full list of members (5 pages)
20 August 2008	Return made up to 30/06/08; full list of members (5 pages)
29 April 2008	Appointment terminated director andrew paine (1 page)
29 April 2008	Director appointed rachel ruffle (3 pages)
29 April 2008	Director appointed rachel ruffle (3 pages)
29 April 2008	Appointment terminated director andrew paine (1 page)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
11 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Secretary's particulars changed (1 page)
17 September 2007	Return made up to 24/07/07; full list of members (5 pages)
17 September 2007	Return made up to 24/07/07; full list of members (5 pages)
29 June 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
29 June 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
23 August 2006	Return made up to 24/07/06; full list of members (5 pages)
23 August 2006	Return made up to 24/07/06; full list of members (5 pages)
10 August 2005	Return made up to 24/07/05; full list of members (5 pages)
10 August 2005	Return made up to 24/07/05; full list of members (5 pages)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
31 August 2004	Return made up to 24/07/04; full list of members (5 pages)
31 August 2004	Return made up to 24/07/04; full list of members (5 pages)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
17 December 2003	Company name changed res developments (s) LIMITED\certificate issued on 17/12/03 (2 pages)
17 December 2003	Company name changed res developments (s) LIMITED\certificate issued on 17/12/03 (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: beaufort house, 23 grosvenor road, st. Albans hertfordshire AL1 3AW (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: beaufort house, 23 grosvenor road, st. Albans hertfordshire AL1 3AW (1 page)
25 November 2003	Director resigned (1 page)
7 August 2003	Return made up to 24/07/03; full list of members (7 pages)
7 August 2003	Return made up to 24/07/03; full list of members (7 pages)
5 November 2002	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
5 November 2002	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
24 July 2002	Incorporation (17 pages)
24 July 2002	Incorporation (17 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)

Res Developments Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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