Resource Software Solutions Ltd

Company Name	Resource Software Solutions Ltd
Company Status	Dissolved
Company Number	05611869
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	E Restaurant Services (Hardware) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Timothy Edward Langley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Kenworthy Lane Manchester M22 4FA

Secretary Name	Amy Carline
Nationality	British
Status	Closed
Appointed	07 November 2006(1 year after company formation)
Appointment Duration	7 years, 7 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	85 Kenworthy Lane Manchester M22 4FA

Director Name	Dr Frederic Abrard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	18 February 2008(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	85 Kenworthy Lane Manchester M22 4FA

Director Name	Claire Bauden
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	18 February 2008(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	85 Kenworthy Lane Manchester M22 4FA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Sn Companies Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	1st Floor Mansion House 173-199 Wellington Road South Stockport Cheshire SK1 3UA

Contact

Website	resource-software.co.uk

Location

Registered Address	85 Kenworthy Lane Manchester M22 4FA
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dr Frederic Abrard 50.00% Ordinary
1 at £1	Tim Langley 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 2 (5 pages)
20 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 2 (5 pages)
20 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 2 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
18 October 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
18 October 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Dr Frederic Abrard on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Dr Frederic Abrard on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Claire Bauden on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Timothy Edward Langley on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Timothy Edward Langley on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Claire Bauden on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Timothy Edward Langley on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Claire Bauden on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Dr Frederic Abrard on 1 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
6 November 2008	Return made up to 04/11/08; full list of members (4 pages)
6 November 2008	Return made up to 04/11/08; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 February 2008	Company name changed e restaurant services (hardware) LIMITED\certificate issued on 27/02/08 (2 pages)
21 February 2008	Company name changed e restaurant services (hardware) LIMITED\certificate issued on 27/02/08 (2 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
14 November 2007	Return made up to 04/11/07; full list of members (2 pages)
14 November 2007	Return made up to 04/11/07; full list of members (2 pages)
16 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
16 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
9 November 2006	Return made up to 04/11/06; full list of members (2 pages)
9 November 2006	Return made up to 04/11/06; full list of members (2 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: flat 1 57O parrswood road manchester lancs M20 5QT (1 page)
18 August 2006	Registered office changed on 18/08/06 from: flat 1 57O parrswood road manchester lancs M20 5QT (1 page)
7 April 2006	Registered office changed on 07/04/06 from: c/o denisons 60 hamilton square birkenhead merseyside CH41 5AT (1 page)
7 April 2006	Registered office changed on 07/04/06 from: c/o denisons 60 hamilton square birkenhead merseyside CH41 5AT (1 page)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
3 November 2005	Incorporation (6 pages)
3 November 2005	Incorporation (6 pages)

Resource Software Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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