About

Registered Number: 01662219
Date of Incorporation: 06/09/1982 (42 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/10/2015 (9 years and 6 months ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Resolve Ltd was founded on 06 September 1982 and has its registered office in Surrey, it has a status of "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOONES, Ann Carol 01 April 2009 - 1
SCOONES, Rex Vernon N/A - 1
Secretary Name Appointed Resigned Total Appointments
SCOONES, Stella Mary N/A 31 March 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 October 2015
4.71 - Return of final meeting in members' voluntary winding-up 24 July 2015
4.68 - Liquidator's statement of receipts and payments 22 May 2015
AD01 - Change of registered office address 21 May 2014
RESOLUTIONS - N/A 20 May 2014
RESOLUTIONS - N/A 20 May 2014
4.70 - N/A 20 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 20 May 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 15 February 2012
SH01 - Return of Allotment of shares 13 November 2011
CH01 - Change of particulars for director 13 November 2011
AD01 - Change of registered office address 13 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 24 February 2010
AP01 - Appointment of director 21 December 2009
AA - Annual Accounts 16 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
363a - Annual Return 12 February 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
AA - Annual Accounts 16 May 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 27 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 10 July 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 21 August 1998
AA - Annual Accounts 30 January 1998
287 - Change in situation or address of Registered Office 20 January 1998
363s - Annual Return 20 January 1998
363s - Annual Return 09 January 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 30 June 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 26 January 1993
363s - Annual Return 13 January 1993
363s - Annual Return 06 March 1992
AA - Annual Accounts 25 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 November 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 10 October 1990
363 - Annual Return 10 October 1990
AA - Annual Accounts 11 July 1989
AA - Annual Accounts 11 July 1989
AA - Annual Accounts 11 July 1989
363 - Annual Return 13 June 1989
AC05 - N/A 09 June 1989
363 - Annual Return 22 August 1988
363 - Annual Return 22 August 1988
363 - Annual Return 22 August 1988
363 - Annual Return 22 August 1988
288 - N/A 19 May 1987
287 - Change in situation or address of Registered Office 19 May 1987
AA - Annual Accounts 12 February 1987
AA - Annual Accounts 12 February 1987
NEWINC - New incorporation documents 06 September 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.