| Company Name | Resource Management Services International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930172 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2000(24 years, 2 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adrian Sinclair |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(7 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 13 August 2008) |
| Role | Co Director |
| Correspondence Address | 10 Constable Close West Mersea Colchester Essex CO5 8RX |
| Secretary Name | Orinda Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2004(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
| Correspondence Address | Commerce House 845 London Road Westcliff On Sea Essex SS0 9SZ |
| Director Name | Patricia Sinclair |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Constable Close West Mersea Colchester Essex CO5 8RX |
| Director Name | Caroline Janie Rebecca Vousden |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years (resigned 20 March 2008) |
| Role | Diving Instructor |
| Correspondence Address | Tros Y Marian Talwrn Anglesey Gwynedd LL77 7TA Wales |
| Director Name | Dr David Hugh Patrick Vousden |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 2002) |
| Role | Consultant |
| Correspondence Address | Tros Y Marian Talwrn Anglesey Gwynedd LL77 7TA Wales |
| Secretary Name | Adrian Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 05 November 2004) |
| Role | Co Secretary |
| Correspondence Address | Alexandra House 9 Alexandra Road Leigh On Sea Essex SS9 1QD |
| Director Name | Dr David Hugh Patrick Vousden |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 20 March 2008) |
| Role | Consultant |
| Correspondence Address | Tros Y Marian Talwrn Anglesey Gwynedd LL77 7TA Wales |
| Secretary Name | Tax Consultants International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Correspondence Address | The Stable Crown Yard High Street Billericay Essex CM12 9BX |
Location
| Registered Address | 10 Constable Close West Mersea Colchester Essex CO5 8RX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2008 | Application for striking-off (1 page) |
| 25 March 2008 | Appointment terminated director david vousden (1 page) |
| 25 March 2008 | Appointment terminated director caroline vousden (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from commerce house 845 london road westcliff on sea essex SS0 9SZ (1 page) |
| 10 March 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 28 October 2007 | Resolutions
|
| 4 September 2007 | New director appointed (2 pages) |
| 5 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 27 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 3C sopwith crescent wickford business park wickford essex SS11 8YU (1 page) |
| 17 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 7 February 2005 | Secretary's particulars changed (1 page) |
| 28 January 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | New secretary appointed (1 page) |
| 13 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 13 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 21 February 2002 | Secretary's particulars changed (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 3C sopwith crescent wickford business park wickford essex SS11 8YU (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: the stable crown yard billericay essex CM12 9BX (1 page) |
| 8 March 2001 | Return made up to 21/02/01; full list of members
|
| 11 October 2000 | Secretary's particulars changed (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Registered office changed on 04/04/00 from: 47 cray road sidcup kent DA14 5DE (1 page) |
| 4 April 2000 | New director appointed (2 pages) |
| 21 February 2000 | Incorporation (18 pages) |