| Company Name | Resolution Consulting Ltd |
|---|---|
| Director | Katie Despres |
| Company Status | Dissolved |
| Company Number | 03799824 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1999(24 years, 9 months ago) |
| Previous Name | Rosemoon Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Katie Despres |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Berkeley Road Westbury Park Bristol Avon BS6 7PH |
| Secretary Name | Deborah McBride |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2003(4 years, 3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Manager |
| Correspondence Address | 138 Thingwall Park Bristol Avon BS16 2DE |
| Secretary Name | Mr Bentleigh Shaun Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Belgrave Road Bristol Avon BS8 2AA |
| Secretary Name | Jane Eleanor Greet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 October 2003) |
| Role | Company Director |
| Correspondence Address | 33 Beaufort Road Clifton Bristol BS8 2JX |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,857 |
| Cash | £25,174 |
| Current Liabilities | £209,704 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 March 2006 | Dissolved (1 page) |
|---|---|
| 21 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2004 | Resolutions
|
| 10 May 2004 | Appointment of a voluntary liquidator (2 pages) |
| 10 May 2004 | Statement of affairs (5 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 18 the downs altrincham cheshire WA14 2PU (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: newbridge house henderson street macclesfield cheshire SK11 6AB (1 page) |
| 27 January 2003 | Return made up to 02/07/02; full list of members (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 June 2002 | Particulars of mortgage/charge (5 pages) |
| 2 February 2002 | Registered office changed on 02/02/02 from: 8 chantry road bristol avon BS8 2QD (1 page) |
| 28 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 11 August 2000 | Return made up to 02/07/00; full list of members
|
| 11 May 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 3 December 1999 | Particulars of mortgage/charge (3 pages) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page) |
| 29 July 1999 | Secretary resigned (1 page) |
| 2 July 1999 | Incorporation (17 pages) |