Company NameResource Software Solutions Ltd
Company StatusDissolved
Company Number05611869
CategoryPrivate Limited Company
Incorporation Date3 November 2005(16 years, 6 months ago)
Dissolution Date17 June 2014 (7 years, 11 months ago)
Previous NameE Restaurant Services (Hardware) Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Timothy Edward Langley
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Kenworthy Lane
Manchester
M22 4FA
Secretary NameAmy Carline
NationalityBritish
StatusClosed
Appointed07 November 2006(1 year after company formation)
Appointment Duration7 years, 7 months (closed 17 June 2014)
RoleCompany Director
Correspondence Address85 Kenworthy Lane
Manchester
M22 4FA
Director NameDr Frederic Abrard
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityFrench
StatusClosed
Appointed18 February 2008(2 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 17 June 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address85 Kenworthy Lane
Manchester
M22 4FA
Director NameClaire Bauden
Date of BirthJuly 1976 (Born 45 years ago)
NationalityFrench
StatusClosed
Appointed18 February 2008(2 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 17 June 2014)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address85 Kenworthy Lane
Manchester
M22 4FA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameSn Companies Secretarial Services Ltd (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address1st Floor Mansion House
173-199 Wellington Road South
Stockport
Cheshire
SK1 3UA

Contact

Websiteresource-software.co.uk

Location

Registered Address85 Kenworthy Lane
Manchester
M22 4FA
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester

Shareholders

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

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2013 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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