RESOLUTION IT SERVICES LIMITED
Overview
| Company Name | RESOLUTION IT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04463864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESOLUTION IT SERVICES LIMITED?
- (7499) /
Where is RESOLUTION IT SERVICES LIMITED located?
| Registered Office Address | West One 114 Wellington Street LS1 1BA Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOLUTION IT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for RESOLUTION IT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Derek O'neill as a director | 1 pages | AP01 | ||||||||||||||
Termination of appointment of Resolution It Services Limited as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Resolution It Services Limited as a director | 1 pages | AP02 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Jan 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Nov 26, 2006 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Nov 27, 2005 | 12 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Nov 28, 2004 | 12 pages | AA | ||||||||||||||
Who are the officers of RESOLUTION IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LIMITED | Secretary | 3 Henley Business Park Doddington Road LN6 3QR Lincoln Lincolnshire | 95365060003 | |||||||
| O'NEILL, Derek Patrick | Director | Verley Close Woughton On The Green MK6 3ER Milton Keynes Oakley House | England | British | 87909140001 | |||||
| CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LIMITED | Director | 3 Henley Business Park Doddington Road LN6 3QR Lincoln Lincolnshire | 95365060003 | |||||||
| CONTRACTING SOLUTIONS GROUP LIMITED | Director | 3 Henley Business Park Doddington Road LN6 3QR Lincoln | 123956190001 | |||||||
| HINTON, Christopher David | Secretary | 31 Elm Road Didsbury M20 6XD Manchester | British | 68474940001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BROOKES, Ian John | Director | Stamford House 39 Hurst Lane Waingate Village Rawtenstall BB4 7RE Rossendale Lancashire | England | British | 49280610002 | |||||
| HINTON, Christopher David | Director | 31 Elm Road Didsbury M20 6XD Manchester | England | British | 68474940001 | |||||
| HOLLYFIELD, Victoria | Director | 5 Edge End Lane BB9 0PR Nelson Lancashire | British | 83295480001 | ||||||
| LEACH, Clifford John | Director | 8 The Willows SP10 2NN Andover Hampshire | British | 26463710001 | ||||||
| RESOLUTION IT SERVICES LIMITED | Director | Verley Close Woughton On The Green MK6 3ER Milton Keynes Oakley House | 146599470001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0