| Company Name | Resolution Marketing Services Limited |
|---|---|
| Directors | Jennifer Anne Montier and Timothy William Montier |
| Company Status | Dissolved |
| Company Number | 03537927 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1998(26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jennifer Anne Montier |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | Cavenlow Hadham Cross Much Hadham Hertfordshire SG10 6DF |
| Director Name | Timothy William Montier |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | Cavenlow Hadham Cross Much Hadham Hertfordshire SG10 6DF |
| Secretary Name | Mr William Charles Kenneth Montier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | Wanstead House Boughmore Lane Sidmouth Devon EX10 8SJ |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Timothy William Montier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | Cavenlow Hadham Cross Much Hadham Hertfordshire SG10 6DF |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,124 |
| Cash | £138 |
| Current Liabilities | £93,225 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 October 2006 | Dissolved (1 page) |
|---|---|
| 20 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2002 | Statement of affairs (6 pages) |
| 29 April 2002 | Registered office changed on 29/04/02 from: 26 church street bishops stortford hertfordshire CM23 2LY (1 page) |
| 25 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2002 | Resolutions
|
| 2 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Secretary resigned;director resigned (1 page) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 March 1998 | Incorporation (20 pages) |