About

Registered Number: 02218122
Date of Incorporation: 05/02/1988 (36 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2016 (8 years and 2 months ago)
Registered Address: 40 Grosvenor Place, London, SW1X 7JL

 

Resource Decision Systems (London) Ltd was registered on 05 February 1988 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Verge, Lawrence for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VERGE, Lawrence 31 December 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 December 2015
DS01 - Striking off application by a company 30 November 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 18 December 2014
AP03 - Appointment of secretary 11 February 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
TM02 - Termination of appointment of secretary 11 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 15 December 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 17 December 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 18 December 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 04 January 2007
288b - Notice of resignation of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 08 January 2004
287 - Change in situation or address of Registered Office 24 October 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 02 January 2003
AUD - Auditor's letter of resignation 12 September 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 15 February 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 24 March 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 17 December 1992
RESOLUTIONS - N/A 12 May 1992
AA - Annual Accounts 19 March 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
363 - Annual Return 18 January 1990
AA - Annual Accounts 18 January 1990
288 - N/A 28 June 1989
MEM/ARTS - N/A 20 May 1988
RESOLUTIONS - N/A 17 May 1988
RESOLUTIONS - N/A 17 May 1988
RESOLUTIONS - N/A 12 May 1988
PUC 5 - N/A 29 April 1988
PUC 2 - N/A 29 April 1988
RESOLUTIONS - N/A 28 April 1988
123 - Notice of increase in nominal capital 28 April 1988
CERTNM - Change of name certificate 05 April 1988
288 - N/A 30 March 1988
288 - N/A 30 March 1988
287 - Change in situation or address of Registered Office 30 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 March 1988
MEM/ARTS - N/A 14 March 1988
288 - N/A 10 March 1988
287 - Change in situation or address of Registered Office 10 March 1988
RESOLUTIONS - N/A 04 March 1988
NEWINC - New incorporation documents 05 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.