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S. RESOLUTION LIMITED

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

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

S. RESOLUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00912791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.09
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6420 - Telecommunications

Previous names:

Company S. RESOLUTION LIMITED is a Private Limited Company, registration number 00912791, established in United Kingdom on the 9. August 1967. The company was dissolved. The company has been in business for 49 years and 3 months. This company used to be called SPECIAL TELEPHONE SYSTEMS LIMITED. The company is based on BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU. Business of the company S. RESOLUTION LIMITED by SIC and NACE code is "6420 - Telecommunications". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.12.13. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.12.31. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

NORTEL PROPERTIES LIMITED
DEED OF DEPOSIT - Outstanding on 1997.01.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.06.28 Receiver Appointed
ROYAL UNDERWRITING AGENCY LIMITED
DEBENTURE - Outstanding on 2001.10.16
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.06.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.16
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.09.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
Form type: 287
Date: 2002.09.10
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COMPANY NAME CHANGED, SPECIAL TELEPHONE SYSTEMS LIMITE, D, CERTIFICATE ISSUED ON 02/09/02
Form type: CERTNM
Date: 2002.09.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2001.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
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REGISTERED OFFICE CHANGED ON 27/12/00 FROM:, CRAIGMORE HOUSE, REMENHAM HILL, REMENHAM, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP
Form type: 287
Date: 2000.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, QUESTOR HOUSE, 191 HAWLEY ROAD, DARTFORD, KENT DA1 1PU
Form type: 287
Date: 2000.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/99
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/97 FROM:, SIDCUP TECHNOLOGY CENTRE, 3 MAIDSTONE ROAD, SIDCUP, KENT DA14 5HU
Form type: 287
Date: 1997.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.03

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Company directors and board members:

ROBERT GEORGE ARROWSMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.12
8 BRENDON DRIVE , ESHER
KT10 9EQ
RICHARD BETTS (dissolve)
Director, SALES, 2000.06.02
21 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
IAIN DANIEL MCKENZIE (dissolve)
Director, MANAGING DIRECTOR, 2000.06.02
NETHER STAPLES FROGHALL DRIVE , WOKINGHAM
RG40 2LF, BERKSHIRE
JULIAN RICHARDS (dissolve)
Director, SALES DIRECTOR, 1996.07.01
CHERRY TREE NASH STREET , HAILSHAM
BN27 4AA, EAST SUSSEX
JANE ELIZABETH TOZER (dissolve)
Director, COMPANY DIRECTOR, 2000.12.12
10 LITTLE HILL HERONS GATE , CHORLEYWOOD
WD3 5BX, HERTFORDSHIRE
SUSAN JANE BYGRAVE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.12.12 - 2002.08.07
2 THE MILL HERTINGFORDBURY , HERTFORD
SG14 2SB, HERTFORDSHIRE
BRYAN JAMES KEY (dissolve)
Secretary, 1992.03.31 - 1999.01.22
15 TAUNTON CLOSE BARNEHURST , BEXLEYHEATH
DA7 6NN, KENT
NICHOLAS IAN MCCLEERY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.06.02 - 2000.12.12
4 HILL GARDENS STREATLEY , READING
RG8 9QF
JULIAN RICHARDS (dissolve)
Secretary, 1999.01.22 - 2000.06.02
CHERRY TREE NASH STREET , HAILSHAM
BN27 4AA, EAST SUSSEX
MARK ALFRED FRANKLIN (dissolve)
Director, 1992.03.31 - 1994.01.14
125 WOOLWICH ROAD UPPER ABBEYWOOD , LONDON
SE2 0DY
DEREK PETER WALTER GARRETT (dissolve)
Director, 1992.03.31 - 1993.07.30
5 WOODPECKER COURT HASTINGS ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4JU, KENT
DECLAN DAVID MARY GIBBONS (dissolve)
Director, COMPANY DIRECTOR, 1994.12.14 - 2002.01.31
35 ST. FINTANS PARK SUTTON , DUBLIN 13
IRISH
IRELAND
ALAN DAVID JONES (dissolve)
Director, 1992.03.31 - 2000.06.02
112 BIRCHWOOD ROAD WILMINGTON , DARTFORD
DA2 7HG, KENT
BRYAN JAMES KEY (dissolve)
Director, ACCOUNTANT, 1992.09.23 - 1999.01.22
15 TAUNTON CLOSE BARNEHURST , BEXLEYHEATH
DA7 6NN, KENT
NICHOLAS IAN MCCLEERY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.02 - 2001.10.31
4 HILL GARDENS STREATLEY , READING
RG8 9QF
RICHARD STEPHEN MENDELSOHN (dissolve)
Director, MANAGING DIRECTOR, 1996.05.20 - 1999.01.01
18 QUARRY ROAD , WINCHESTER
SO23 0JG, HAMPSHIRE
KEITH RAYMOND TAYLOR (dissolve)
Director, TECHNICAL MANAGER, 1994.12.08 - 1997.05.09
33 KINGSBRIDGE WAY BRAMCOTE , NOTTINGHAM
NG9 3LW, NOTTINGHAMSHIRE
DEREK BERT TUBBY (dissolve)
Director, 1992.03.31 - 1994.07.08
TILMANS SANDY LANE GREAT CHART , ASHFORD
TN26 1JN, KENT
CHARLES JAMES WEMYSS (dissolve)
Director, 1993.05.01 - 1996.05.17
ROSELANDS HEATHER LANE, RAVENSHEAD , NOTTINGHAM
NG15 9AS, NOTTINGHAMSHIRE

Companies near to S. RESOLUTION ltd.

Information about the Private Limited Company S. RESOLUTION 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: 2016.06.16. Reload the data