About

Registered Number: 03116942
Date of Incorporation: 23/10/1995 (29 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 28/04/2019 (5 years and 11 months ago)
Registered Address: 284 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1LH

 

Having been setup in 1995, External Resources Ltd have registered office in Lytham St Annes, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Anne Elizabeth 01 November 2007 - 1
COX, Haley Krystal 15 August 2012 - 1
COX, James Kevin 15 August 2012 - 1
STREETON, Susan Catherine 23 October 1995 01 November 2002 1
Secretary Name Appointed Resigned Total Appointments
ALLDRIDGE, Michael 23 October 1995 26 July 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 April 2019
WU15 - N/A 28 January 2019
WU07 - N/A 09 March 2018
LIQ MISC - N/A 28 March 2017
AD01 - Change of registered office address 10 March 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 09 March 2016
COCOMP - Order to wind up 12 October 2015
AR01 - Annual Return 20 November 2014
AR01 - Annual Return 04 June 2014
AD01 - Change of registered office address 04 June 2014
AD01 - Change of registered office address 03 June 2014
AR01 - Annual Return 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
CH01 - Change of particulars for director 17 August 2012
AP01 - Appointment of director 16 August 2012
AP01 - Appointment of director 16 August 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 23 June 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 27 December 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 21 May 2003
288b - Notice of resignation of directors or secretaries 11 November 2002
363s - Annual Return 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 26 July 2001
287 - Change in situation or address of Registered Office 14 November 2000
363s - Annual Return 27 October 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 15 November 1999
287 - Change in situation or address of Registered Office 31 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
287 - Change in situation or address of Registered Office 11 August 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 05 August 1997
363a - Annual Return 03 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1996
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
NEWINC - New incorporation documents 23 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.