Company NameResin Technology Systems Ltd
Company StatusDissolved
Company Number03260189
CategoryPrivate Limited Company
Incorporation Date8 October 1996(27 years, 7 months ago)
Dissolution Date6 August 2008 (15 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Duncan John Potts
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Gateley Close
Thelwall
Warrington
Cheshire
WA4 2WN
Secretary NameCarol Ann Potts
NationalityBritish
StatusClosed
Appointed08 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Gateley Close
Thelwall
Warrington
Cheshire
WA4 2WN
Director NameDuncan McDonald
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Graig Terrace
Senghenydd
Caerphilly
Mid Glamorgan
CF83 4HN
Wales
Secretary NameShirley Joy Cullen
NationalityBritish
StatusResigned
Appointed08 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address64 Whitchurch Road
Cathays
Cardiff
South Glamorgan
CF4 3LY
Wales

Location

Registered Address734 Stockport Road West
Bredbury
Stockport
Cheshire
SK6 2EE
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
29 November 2007Application for striking-off (1 page)
23 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 November 2006Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
11 November 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 February 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 October 2005Return made up to 08/10/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
(6 pages)
24 February 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 October 2004Return made up to 08/10/04; full list of members (6 pages)
25 February 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 October 2003Return made up to 08/10/03; full list of members (6 pages)
8 January 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 October 2002Return made up to 08/10/02; full list of members (6 pages)
12 December 2001Partial exemption accounts made up to 30 September 2001 (7 pages)
22 November 2001Return made up to 08/10/01; full list of members (6 pages)
20 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
20 December 2000Return made up to 08/10/00; full list of members (6 pages)
7 April 2000Accounts for a small company made up to 30 September 1999 (8 pages)
8 November 1999Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 March 1999Accounts for a small company made up to 30 September 1998 (8 pages)
10 November 1998Return made up to 08/10/98; full list of members (6 pages)
8 April 1998Accounts for a small company made up to 30 September 1997 (6 pages)
21 January 1998Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
10 December 1997Return made up to 08/10/97; full list of members (6 pages)
16 October 1996New director appointed (2 pages)
16 October 1996New secretary appointed (2 pages)
10 October 1996Director resigned (1 page)
10 October 1996Secretary resigned (1 page)
8 October 1996Incorporation (20 pages)