Res Services Limited

Company Name	Res Services Limited
Company Status	Dissolved
Company Number	02605271
Category	Private Limited Company
Incorporation Date	25 April 1991(33 years ago)
Dissolution Date	11 November 2015 (8 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Harvey Hale-Ryan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(11 months, 1 week after company formation)
Appointment Duration	23 years, 7 months (closed 11 November 2015)
Role	Ventilation Engineer
Country of Residence	United Kingdom
Correspondence Address	89 Church End Lane Runwell Wickford Essex SS11 7DP

Director Name	Mr Robert Miles Ryan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(11 months, 1 week after company formation)
Appointment Duration	23 years, 7 months (closed 11 November 2015)
Role	Ventilation Engineer
Correspondence Address	12 Sheringham Drive Great Notley Braintree Essex CM77 7FY

Secretary Name	Mr Robert Miles Ryan
Nationality	British
Status	Closed
Appointed	31 March 1992(11 months, 1 week after company formation)
Appointment Duration	23 years, 7 months (closed 11 November 2015)
Role	Company Director
Correspondence Address	12 Sheringham Drive Great Notley Braintree Essex CM77 7FY

Director Name	Mr John Michael Ryan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 months, 1 week after company formation)
Appointment Duration	10 months (resigned 29 January 1993)
Role	Engineer
Correspondence Address	56 Hallowell Down South Woodham Ferrers Chelmsford CM3 5FS

Director Name	Christopher Ryan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(2 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 April 2005)
Role	Engineer
Correspondence Address	Moat House Mill Road Ridgewell Halstead Essex CO9 4SG

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£111,973
Cash	£4,628
Current Liabilities	£291,137

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2015	Final Gazette dissolved following liquidation (1 page)
11 November 2015	Final Gazette dissolved following liquidation (1 page)
11 August 2015	Return of final meeting in a creditors' voluntary winding up (5 pages)
11 August 2015	Return of final meeting in a creditors' voluntary winding up (5 pages)
7 May 2015	Liquidators statement of receipts and payments to 25 March 2015 (7 pages)
7 May 2015	Liquidators' statement of receipts and payments to 25 March 2015 (7 pages)
7 May 2015	Liquidators' statement of receipts and payments to 25 March 2015 (7 pages)
20 November 2014	Liquidators' statement of receipts and payments to 25 September 2014 (6 pages)
20 November 2014	Liquidators statement of receipts and payments to 25 September 2014 (6 pages)
20 November 2014	Liquidators' statement of receipts and payments to 25 September 2014 (6 pages)
8 May 2014	Liquidators' statement of receipts and payments to 25 March 2014 (5 pages)
8 May 2014	Liquidators statement of receipts and payments to 25 March 2014 (5 pages)
8 May 2014	Liquidators' statement of receipts and payments to 25 March 2014 (5 pages)
30 October 2013	Liquidators' statement of receipts and payments to 25 September 2013 (5 pages)
30 October 2013	Liquidators' statement of receipts and payments to 25 September 2013 (5 pages)
30 October 2013	Liquidators statement of receipts and payments to 25 September 2013 (5 pages)
29 April 2013	Liquidators statement of receipts and payments to 25 March 2013 (5 pages)
29 April 2013	Liquidators' statement of receipts and payments to 25 March 2013 (5 pages)
29 April 2013	Liquidators' statement of receipts and payments to 25 March 2013 (5 pages)
30 October 2012	Liquidators' statement of receipts and payments to 25 September 2012 (5 pages)
30 October 2012	Liquidators statement of receipts and payments to 25 September 2012 (5 pages)
30 October 2012	Liquidators' statement of receipts and payments to 25 September 2012 (5 pages)
1 May 2012	Liquidators statement of receipts and payments to 25 March 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 25 March 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 25 March 2012 (5 pages)
14 October 2011	Liquidators' statement of receipts and payments to 25 September 2011 (5 pages)
14 October 2011	Liquidators' statement of receipts and payments to 25 September 2011 (5 pages)
14 October 2011	Liquidators statement of receipts and payments to 25 September 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
6 April 2011	Liquidators statement of receipts and payments to 25 March 2011 (5 pages)
6 April 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
20 October 2010	Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
20 October 2010	Liquidators statement of receipts and payments to 25 September 2010 (5 pages)
20 October 2010	Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
27 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
27 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
27 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
2 April 2009	Statement of affairs with form 4.19 (7 pages)
2 April 2009	Appointment of a voluntary liquidator (1 page)
2 April 2009	Appointment of a voluntary liquidator (1 page)
2 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2009	Statement of affairs with form 4.19 (7 pages)
2 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 2009	Registered office changed on 09/03/2009 from unit 16 ilford trading estate paycocke road basildon essex SS14 3DR (1 page)
9 March 2009	Registered office changed on 09/03/2009 from unit 16 ilford trading estate paycocke road basildon essex SS14 3DR (1 page)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 May 2008	Return made up to 25/04/08; full list of members (4 pages)
1 May 2008	Return made up to 25/04/08; full list of members (4 pages)
31 May 2007	Return made up to 25/04/07; no change of members (7 pages)
31 May 2007	Return made up to 25/04/07; no change of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 April 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 April 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 May 2005	Â£ ic 96/51 18/05/05 Â£ sr 45@1=45 (1 page)
24 May 2005	Â£ ic 96/51 18/05/05 Â£ sr 45@1=45 (1 page)
12 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2005	Return made up to 25/04/05; full list of members (8 pages)
11 May 2005	Return made up to 25/04/05; full list of members (8 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
27 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
28 June 2004	Return made up to 25/04/04; full list of members (8 pages)
28 June 2004	Return made up to 25/04/04; full list of members (8 pages)
24 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 June 2003	Return made up to 25/04/03; full list of members (8 pages)
11 June 2003	Return made up to 25/04/03; full list of members (8 pages)
7 June 2002	Return made up to 25/04/02; full list of members (8 pages)
7 June 2002	Return made up to 25/04/02; full list of members (8 pages)
3 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
3 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
9 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 June 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
19 May 1999	Return made up to 25/04/99; full list of members (6 pages)
19 May 1999	Return made up to 25/04/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 June 1998	Return made up to 25/04/98; no change of members (4 pages)
2 June 1998	Return made up to 25/04/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 June 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 June 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (9 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (9 pages)
14 May 1996	Return made up to 25/04/96; full list of members (6 pages)
14 May 1996	Return made up to 25/04/96; full list of members (6 pages)
3 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 August 1995	Ad 12/07/95--------- Â£ si 41@1=41 Â£ ic 100/141 (2 pages)
9 August 1995	Ad 12/07/95--------- Â£ si 41@1=41 Â£ ic 100/141 (2 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)
26 May 1995	Return made up to 25/04/95; no change of members (4 pages)
26 May 1995	Return made up to 25/04/95; no change of members (4 pages)
30 April 1993	Return made up to 25/04/93; full list of members (6 pages)
30 April 1993	Return made up to 25/04/93; full list of members (6 pages)
21 July 1992	Return made up to 31/03/92; full list of members (7 pages)
21 July 1992	Return made up to 31/03/92; full list of members (7 pages)
25 April 1991	Incorporation (14 pages)
25 April 1991	Incorporation (14 pages)

Res Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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