Resource Management Solutions Limited

Company Name	Resource Management Solutions Limited
Company Status	Dissolved
Company Number	04586460
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Dissolution Date	1 March 2005 (19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Robin Woodgate
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 01 March 2005)
Role	Consultant
Correspondence Address	23 Woodstock Knebworth Hertfordshire SG3 6EA

Secretary Name	Carmela Maria Clarke
Nationality	British
Status	Closed
Appointed	06 April 2004(1 year, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 01 March 2005)
Role	Consultant
Correspondence Address	40 Sinclair Avenue Prescet Merseyside L35 7LN

Director Name	James Michael Appleby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 2003)
Role	Company Director
Correspondence Address	355 Brentwood Road Gidea Park Romford Essex RM2 5TH

Director Name	Mr Vikram Bhatia
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Tower Road Twickenham Middlesex TW1 4PD

Director Name	Mr Eric Francis Kirby
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 May 2003)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Arbury House Irnham Park Irnham Lincolnshire NG33 4JL

Director Name	Scott Darren McDonnell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 2003)
Role	Company Director
Correspondence Address	3a Leabourne Road Stoke Newington N16 6SX

Director Name	Dr Philip Henry Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 weeks after company formation)
Appointment Duration	1 year (resigned 01 December 2003)
Role	Ind Non Excel Dir
Country of Residence	United Kingdom
Correspondence Address	Old White Horse Main Street Padbury Buckingham Buckinghamshire MK18 2AY

Secretary Name	Mr Vikram Bhatia
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Tower Road Twickenham Middlesex TW1 4PD

Director Name	Carmela Maria Clarke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 year, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 2004)
Role	Consultant
Correspondence Address	40 Sinclair Avenue Prescet Merseyside L35 7LN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	9th Floor St Alphage Hosue 2 Fore Street Moorgate London EC2Y 5DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

1 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
4 October 2004	Application for striking-off (1 page)
1 October 2004	Secretary resigned;director resigned (1 page)
1 October 2004	Director resigned (1 page)
6 August 2004	Return made up to 11/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	Director resigned (1 page)
12 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2003	Director resigned (1 page)
5 April 2003	Ad 11/02/02-12/02/03 Â£ si 1999@1=1999 Â£ ic 1/2000 (3 pages)
10 March 2003	Nc inc already adjusted 31/01/03 (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
10 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: saint alphage house 2 fore street moorgate london EC2Y 5DA (1 page)
29 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
11 November 2002	Incorporation (10 pages)

Resource Management Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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