| Company Name | Resource Pall Mall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05993906 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Name | Resource (United Kingdom) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Francis Bean |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ormiston Farm Steadings Kirknewton Edinburgh West Lothian EH27 0DQ Scotland |
| Director Name | Terence Hugh Brannigan |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 West Cliffe Grove Harrogate North Yorkshire HG2 0PS |
| Secretary Name | David Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2009(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 45 Griffith Avenue Drumcondra Dublin 9 Republic Of Ireland |
| Secretary Name | Gary McQuoid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 196 Ballymoney Road Ballymena County Antrim BT43 5HG Northern Ireland |
| Secretary Name | Mr Niall Harkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 January 2009) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Resource House Springfield Court Off Manchester Road Bolton BL3 2NT |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Resource Services Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2009 | Application for striking-off (1 page) |
| 3 March 2009 | Secretary appointed david lawrence (2 pages) |
| 26 February 2009 | Appointment terminated secretary niall harkin (1 page) |
| 10 February 2009 | Return made up to 07/12/08; full list of members (6 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 6 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from centenary house 205 new john street west hockiey birmingham B19 3UA (1 page) |
| 18 January 2008 | Return made up to 09/11/07; full list of members
|
| 19 November 2007 | Memorandum and Articles of Association (13 pages) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Company name changed resource (united kingdom) limite d\certificate issued on 12/11/07 (2 pages) |
| 1 December 2006 | New secretary appointed (1 page) |
| 17 November 2006 | New director appointed (3 pages) |
| 17 November 2006 | New director appointed (3 pages) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |