Company NameResearch Supply Co Limited
Company StatusDissolved
Company Number11482716
CategoryPrivate Limited Company
Incorporation Date25 July 2018(5 years, 8 months ago)
Dissolution Date14 September 2023 (7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NamePaul Anthony Redman
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2022(3 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 14 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameChristian Sebastien Rozes
Date of BirthJuly 1967 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed01 June 2022(3 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 14 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Jeremy Huw Davies
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Narcissus Road
London
NW6 1TH
Director NameMrs Victoria Christine Sanders
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77a Arthur Road
London
SW19 7DP
Director NameMr Brian Bernard Conroy
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed21 April 2020(1 year, 9 months after company formation)
Appointment Duration1 year (resigned 17 May 2021)
RoleChief Executive
Country of ResidenceUnited States
Correspondence Address24th Floor, The Broadgate Tower
20 Primrose Street
London
EC2M 3UG
Director NameMr Simon Mark Ormrod
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2020(1 year, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24th Floor, The Broadgate Tower
20 Primrose Street
London
EC2M 3UG

Location

Registered Address135 Bishopsgate
London
EC2M 3TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

14 September 2023Final Gazette dissolved following liquidation (1 page)
14 June 2023Return of final meeting in a members' voluntary winding up (7 pages)
28 December 2022Declaration of solvency (5 pages)
28 December 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-16
(1 page)
28 December 2022Appointment of a voluntary liquidator (4 pages)
5 December 2022Statement by Directors (1 page)
5 December 2022Solvency Statement dated 05/12/22 (1 page)
5 December 2022Statement of capital on 5 December 2022
  • GBP 1.00
(5 pages)
5 December 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
25 October 2022Memorandum and Articles of Association (25 pages)
25 October 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
28 September 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
4 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
1 June 2022Appointment of Christian Sebastien Rozes as a director on 1 June 2022 (2 pages)
1 June 2022Registered office address changed from 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG England to 135 Bishopsgate London EC2M 3TP on 1 June 2022 (1 page)
25 May 2022Termination of appointment of Victoria Christine Sanders as a director on 18 May 2022 (1 page)
2 March 2022Appointment of Paul Anthony Redman as a director on 17 February 2022 (2 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 September 2021Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021 (1 page)
16 September 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
13 July 2021Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021 (1 page)
5 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (21 pages)
4 August 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
3 August 2020Appointment of Mr Simon Mark Ormrod as a director on 21 April 2020 (2 pages)
3 August 2020Appointment of Mr Brian Bernard Conroy as a director on 21 April 2020 (2 pages)
21 April 2020Micro company accounts made up to 31 December 2019 (2 pages)
11 October 2019Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
6 September 2019Termination of appointment of Jeremy Huw Davies as a director on 12 August 2019 (1 page)
13 August 2019Registered office address changed from 3-11 Eyre Street Hill London EC1R 5ET England to 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG on 13 August 2019 (1 page)
7 August 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
12 February 2019Registered office address changed from 35 Westgate Huddersfield HD1 1PA United Kingdom to 3-11 Eyre Street Hill London EC1R 5ET on 12 February 2019 (1 page)
25 July 2018Incorporation
Statement of capital on 2018-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)