About

Registered Number: 01662219
Date of Incorporation: 06/09/1982 (41 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/10/2015 (8 years and 5 months ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Having been setup in 1982, Resolve Ltd have registered office in Sutton, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Scoones, Ann Carol, Scoones, Rex Vernon, Scoones, Stella Mary. Currently we aren't aware of the number of employees at the the business.

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.