| Company Name | Resource Data Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06765738 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2008(15 years, 5 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Clive Heymans |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45a Barry Road East Dulwich London SE22 0HR |
| Director Name | Mr Lance Christopher James Frampton |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fairfield Way Ewell Surrey KT19 0EF |
| Director Name | Mr Ian David Griffiths |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Summer Road East Molesey Surrey KT8 9LS |
| Secretary Name | Mr Lance Christopher James Frampton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fairfield Way Ewell Surrey KT19 0EF |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Units 12 & 13 Canbury Business Park Elm Crescent Kingston Upon Thames Surrey KT2 6HJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Shareholders
| 102 at £1 | Clive Heymans 51.00% Ordinary |
|---|---|
| 49 at £1 | Ian Griffiths 24.50% Ordinary |
| 49 at £1 | Lance Christopher James Frampton 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,756 |
| Cash | £290 |
| Current Liabilities | £8,286 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 2 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 7 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Registered office address changed from 5a Surbiton Hill Road Surbiton Surrey KT6 4TW on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 5a Surbiton Hill Road Surbiton Surrey KT6 4TW on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 5a Surbiton Hill Road Surbiton Surrey KT6 4TW on 2 November 2012 (1 page) |
| 27 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 5 June 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 5 June 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 9 March 2009 | Secretary appointed lance frampton (2 pages) |
| 9 March 2009 | Director appointed lance frampton (2 pages) |
| 9 March 2009 | Director appointed lance frampton (2 pages) |
| 9 March 2009 | Director appointed ian griffiths (2 pages) |
| 9 March 2009 | Secretary appointed lance frampton (2 pages) |
| 9 March 2009 | Director appointed ian griffiths (2 pages) |
| 18 February 2009 | Director appointed clive heymans (2 pages) |
| 18 February 2009 | Director appointed clive heymans (2 pages) |
| 8 December 2008 | Appointment terminated director dunstana davies (1 page) |
| 8 December 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 8 December 2008 | Appointment terminated director dunstana davies (1 page) |
| 8 December 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 4 December 2008 | Incorporation (19 pages) |
| 4 December 2008 | Incorporation (19 pages) |