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RESEARCH RESOURCES LIMITED

Learn more about RESEARCH RESOURCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MORE LONDON PLACE, LONDON, LONDON, SE1 2QY

RESEARCH RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00119029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.12.11
dissolution date: 2012.03.06
last member list: 2011.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CZARNOWSKI
Form type: TM01
Date: 2011.10.31
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR APPOINTED ANDREW CZARNOWSKI
Form type: AP01
Date: 2010.09.16
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN
Form type: AP01
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BOND
Form type: TM01
Date: 2009.11.26
£2.95
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RE-ACC-RE ELECT DIR 08/05/2009
Form type: RES13
Date: 2009.08.08
Child documents:
Document type: ANNOTATION
Date: 2009.08.08
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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RE-ACCOUNTS APPROVED 08/05/2009
Form type: RES13
Date: 2009.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOND / 01/01/2008
Form type: 288c
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOND / 01/01/2008
Form type: 288c
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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SECRETARY APPOINTED MR ANDREW JAMES CHAPPIN
Form type: 288a
Date: 2008.03.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNA MORGAN
Form type: 288b
Date: 2008.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNA MORGAN
Form type: 288b
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.10.27
Child documents:
Document type: ANNOTATION
Date: 2007.10.27
Form type: RES13
Document description: B/S APPROVE RE ELEC DIR 19/10/07
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.10.25
£2.95
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GENERAL BUSINESS 18/10/06
Form type: RES13
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
Order cannot be placed (digitalisation not planned)
GENERAL BUSINESS 18/10/06
Form type: RES13
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.04
Order cannot be placed (digitalisation not planned)
COMPANY BUSINESS 27/09/06
Form type: RES13
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, 6-7 GROSVENOR PLACE, LONDON, SW1X 7SH
Form type: 287
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/06
Form type: 363(287)
Date: 2006.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27

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Company directors and board members:

ANDREW JAMES CHAPPIN (dissolve)
Secretary, ACCOUNTANT, 2008.01.07 - 2012.03.06
52 HAVELOCK ROAD WIMBLEDON , LONDON
SW19 8HD
ANDREW JAMES CHAPPIN (dissolve)
Director, ACCOUNTANT, 2009.11.26 - 2012.03.06
6 MORE LONDON PLACE LONDON , LONDON
SE1 2QY
RASHID PETER CHINCHANWALA (dissolve)
Secretary, FINANCE DIRECTOR, 2004.12.31 - 2005.08.05
29 MALPAS DRIVE , PINNER
HA5 1DQ, MIDDLESEX
JOHN WYNDHAM DUTTON (dissolve)
Secretary, 1991.10.15 - 1994.10.07
MILESTONES ROW DOW OTFORD , SEVENOAKS
TN14 5RY, KENT
TIMOTHY ELLETT (dissolve)
Secretary, ACCOUNTANT, 1994.10.07 - 1997.07.01
MERLEWOOD 1 OAST ROAD , OXTED
RH8 9DX, SURREY
COLIN JOHN EVANS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.01 - 2004.12.31
BRACKENHURST EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY
ANNA MORGAN (dissolve)
Secretary, FINANCE DIRECTOR, 2005.12.21 - 2007.10.23
70 CLARENCE ROAD , WIMBLEDON
SW19 8QE, LONDON
JULIAN RICHARD PAUL BOND (dissolve)
Director, CEO, 2006.10.18 - 2009.11.26
STONEYCROFT 17 RUSSELLS CRESCENT , HORLEY
RH6 7DJ, SURREY
DAVID RICHARD CAHN (dissolve)
Director, MANAGER, 1991.10.15 - 2003.05.02
3 POYNINGS WAY NORTH FINCHLEY , LONDON
N12 7LP
RASHID PETER CHINCHANWALA (dissolve)
Director, FINANCE DIRECTOR, 2004.12.31 - 2005.08.05
29 MALPAS DRIVE , PINNER
HA5 1DQ, MIDDLESEX
ANDREW CZARNOWSKI (dissolve)
Director, MANAGING DIRECTOR, 2010.09.13 - 2011.10.31
6 MORE LONDON PLACE LONDON , LONDON
SE1 2QY
JOHN WYNDHAM DUTTON (dissolve)
Director, MANAGER, 1991.10.15 - 1994.10.07
MILESTONES ROW DOW OTFORD , SEVENOAKS
TN14 5RY, KENT
TIMOTHY ELLETT (dissolve)
Director, ACCOUNTANT, 1994.10.07 - 1997.07.01
MERLEWOOD 1 OAST ROAD , OXTED
RH8 9DX, SURREY
COLIN JOHN EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2004.12.31
BRACKENHURST EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY
PAUL GRAEME INGLIS (dissolve)
Director, 1991.10.15 - 1996.11.01
77 MURRAY ROAD , LONDON
SW19 4PF
SHEILA MARY JONES (dissolve)
Director, MANAGER, 1991.10.15 - 2006.09.27
16 THE MOAT OFF TRAPS LANE , NEW MALDEN
KT3 4SB, SURREY
NEIL MASON (dissolve)
Director, MARKET RESEARCH, 1996.11.01 - 1999.11.04
6 BURR CLOSE SUTTON LANE , STANTON HARCOURT
OX8 1SJ, WITNEY OXFORDSHIRE
ANNA MORGAN (dissolve)
Director, FINANCE DIRECTOR, 2005.12.21 - 2007.10.23
70 CLARENCE ROAD , WIMBLEDON
SW19 8QE, LONDON

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Information about the Private Limited Company RESEARCH RESOURCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data