| Company Name | Resource Eight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04634708 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Piggybank 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
| Director Name | Piggybank Direct Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2006(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 September 2009) |
| Correspondence Address | 7 Hampstead Gate 1a Frognal London NW3 6AL |
| Director Name | Mr Harvey Stuart Stewart |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 47 Caldecote Gardens Bushey Hertfordshire WD23 4GP |
| Director Name | Melvin Wright |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 March 2005) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Archgrove House Horsegrove Lane Rotherfield East Sussex TN6 3JX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Hampstead Gate 1a Frognal London NW3 6AL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,000 |
| Current Liabilities | £100,125 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2008 | Appointment terminated secretary cavendish secretarial LIMITED (1 page) |
| 9 April 2008 | Full accounts made up to 28 February 2007 (9 pages) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (5 pages) |
| 9 February 2007 | Return made up to 13/01/07; full list of members (5 pages) |
| 4 November 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 18 July 2006 | New director appointed (2 pages) |
| 18 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Company name changed piggybank LIMITED\certificate issued on 12/07/06 (2 pages) |
| 5 May 2006 | Ad 10/04/06--------- £ si 45000@1=45000 £ ic 5000/50000 (4 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 29 March 2006 | Return made up to 13/01/06; full list of members (5 pages) |
| 29 December 2005 | Resolutions
|
| 29 December 2005 | Ad 15/12/05--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 29 December 2005 | Nc inc already adjusted 15/12/05 (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 72 new cavendish street london W1M 8AU (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Return made up to 13/01/05; full list of members
|
| 17 March 2004 | Return made up to 13/01/04; full list of members (5 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 19 February 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 19 February 2003 | Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | New director appointed (3 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Incorporation (18 pages) |