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RESOURCE (UNITED KINGDOM) LIMITED - Kpmg, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 03341350
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg
- 8 Princes Parade
- Liverpool
- L3 1QH Kpmg, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- GRAY, Richard William Taylor
- KING, John
- Company secretaries
- DANIEL, Mark Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-27
- Dissolved on
- 2020-11-04
- SIC/NACE
- 81100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARILLION PALL MALL LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-09-30
⚠
- Last Return Made Up To:
- 2014-03-27
- Annual Return
- Due Date: 2017-04-10
- Last Date:
⚠
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RESOURCE (UNITED KINGDOM) LIMITED Company Description
- RESOURCE (UNITED KINGDOM) LIMITED is a ltd registered in United Kingdom with the Company reg no 03341350. Its current trading status is "closed". It was registered 1997-03-27. It was previously called CARILLION PALL MALL LIMITED. It has declared SIC or NACE codes as "81100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-09-30. The latest annual return was filed up to 2014-03-27.It can be contacted at Kpmg .
Get RESOURCE (UNITED KINGDOM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03341350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03341350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-18) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-19) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2019-07-18) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-07-18) - LIQ10
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-05) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-05) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-05-03) - 4.68
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keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-06-21) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2016-03-24) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-03-24) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2015-10-22) - 2.24B
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liquidation-in-administration-extension-of-period (2015-09-24) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2015-04-28) - 2.24B
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-22) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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change-person-director-company-with-change-date (2014-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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liquidation-in-administration-proposals (2014-11-06) - 2.17B
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liquidation-in-administration-proposals (2014-11-10) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2014-12-05) - 2.16B
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liquidation-in-administration-appointment-of-administrator (2014-09-25) - 2.12B
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-06) - AA
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appoint-person-director-company-with-name (2013-06-06) - AP01
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
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termination-secretary-company-with-name (2013-06-06) - TM02
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termination-director-company-with-name (2013-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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resolution (2013-03-14) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-secretary-company-with-change-date (2011-03-31) - CH03
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accounts-with-accounts-type-full (2011-04-06) - AA
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legacy (2011-01-08) - MG01
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change-account-reference-date-company-previous-extended (2011-11-23) - AA01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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resolution (2011-10-06) - RESOLUTIONS
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termination-director-company-with-name (2011-12-05) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-02) - TM01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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accounts-with-accounts-type-full (2010-03-25) - AA
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appoint-person-secretary-company-with-name (2010-07-28) - AP03
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-secretary-company-with-name (2010-07-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-08) - 287
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-03-03) - 288a
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legacy (2009-02-27) - 288b
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legacy (2008-05-20) - 287
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 155(6)a
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legacy (2007-07-31) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-10-09) - 288b
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legacy (2007-10-10) - 288b
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legacy (2007-10-19) - 395
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resolution (2007-10-22) - RESOLUTIONS
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memorandum-articles (2007-10-22) - MEM/ARTS
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legacy (2007-10-26) - 287
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legacy (2007-10-26) - 225
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legacy (2007-10-26) - 288a
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legacy (2007-11-09) - 288a
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certificate-change-of-name-company (2007-11-12) - CERTNM
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-03-03) - 88(2)R
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legacy (2007-02-22) - 403a
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legacy (2007-03-30) - 363a
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legacy (2006-12-06) - 288c
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-05-25) - 287
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resolution (2004-01-29) - RESOLUTIONS
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certificate-change-of-name-company (2004-02-10) - CERTNM
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legacy (2004-03-23) - 288b
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legacy (2004-05-07) - 363a
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legacy (2004-09-06) - 288b
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legacy (2003-04-01) - 363a
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legacy (2002-05-09) - 288b
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legacy (2001-04-18) - 363s
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legacy (2001-08-08) - 288a
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legacy (2001-08-08) - 287
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legacy (2001-08-08) - 225
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legacy (2001-08-14) - 403a
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accounts-with-accounts-type-full (2000-03-29) - AA
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legacy (2000-04-06) - 363s
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legacy (2000-06-16) - 395
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legacy (2000-06-15) - 155(6)a
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legacy (2000-06-14) - 395
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legacy (1998-10-06) - 225
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keyboard_arrow_right 1997
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legacy (1997-04-15) - 288a
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legacy (1997-11-12) - 395
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legacy (1997-04-14) - 287
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legacy (1997-04-14) - 225
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certificate-change-of-name-company (1997-04-03) - CERTNM
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legacy (1997-11-15) - 395
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legacy (1997-11-27) - 353
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legacy (1997-11-27) - 225
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legacy (1997-11-27) - 287
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legacy (1997-11-27) - 288a
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resolution (1997-11-28) - RESOLUTIONS
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legacy (1997-12-08) - 288b
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auditors-resignation-company (1997-12-08) - AUD
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legacy (1997-12-11) - 155(6)a
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legacy (1997-11-27) - 123
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incorporation-company (1997-03-27) - NEWINC
