RES ADVISORY LIMITED
LONDON RES INBUILT LIMITED INBUILT LIMITED BONDCO 1212 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 06242516
Status Liquidation
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to 1 Little New Street London EC4A 3TR on 17 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 . The most likely internet sites of RES ADVISORY LIMITED are www.resadvisory.co.uk, and www.res-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Res Advisory Limited is a Private Limited Company. The company registration number is 06242516. Res Advisory Limited has been working since 10 May 2007. The present status of the company is Liquidation. The registered address of Res Advisory Limited is 1 Little New Street London Ec4a 3tr. . HEARTH, Dominic James is a Secretary of the company. REMINGTON, Laurel is a Secretary of the company. JOYCE, Donald Crawford is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BRUNDLE, Matthew has been resigned. Director COYNE, David Gerard has been resigned. Director CUTLAND, Neil Graham has been resigned. Director FARNHILL, Russell Alan has been resigned. Director FINLAY, Ross Frazer has been resigned. Director FOSTER, Stefan Gregory has been resigned. Director HANDLEY, David Ian has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MAYS, Ian David, Dr has been resigned. Director POVALL, David Edward has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director STRONG, David Thomas George has been resigned. Director SULLIVAN, Lynne has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 02 June 2011
Secretary
REMINGTON, Laurel
Appointed Date: 08 August 2007
Director
JOYCE, Donald Crawford
Appointed Date: 17 June 2016
52 years old
Director
RUSSELL, Richard Paul
Appointed Date: 10 June 2016
44 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 08 August 2007
Appointed Date: 10 May 2007
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 10 May 2007
Director
BRUNDLE, Matthew
Resigned: 28 April 2010
Appointed Date: 30 October 2007
59 years old
Director
COYNE, David Gerard
Resigned: 18 January 2013
Appointed Date: 31 May 2012
59 years old
Director
CUTLAND, Neil Graham
Resigned: 10 September 2010
Appointed Date: 30 October 2007
66 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 29 August 2013
50 years old
Director
FINLAY, Ross Frazer
Resigned: 29 August 2013
Appointed Date: 04 February 2010
54 years old
Director
FOSTER, Stefan Gregory
Resigned: 31 May 2012
Appointed Date: 13 September 2010
59 years old
Director
HANDLEY, David Ian
Resigned: 10 June 2016
Appointed Date: 29 August 2013
51 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 10 June 2016
Appointed Date: 29 August 2013
55 years old
Director
MAYS, Ian David, Dr
Resigned: 16 October 2008
Appointed Date: 08 August 2007
72 years old
Director
POVALL, David Edward
Resigned: 29 August 2013
Appointed Date: 04 October 2010
57 years old
Director
QUILLEASH, Peter Moore
Resigned: 20 January 2011
Appointed Date: 16 October 2008
73 years old
Director
STRONG, David Thomas George
Resigned: 10 September 2010
Appointed Date: 08 August 2007
72 years old
Director
SULLIVAN, Lynne
Resigned: 20 February 2009
Appointed Date: 25 February 2008
75 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 20 January 2011
Appointed Date: 26 January 2010
65 years old

RES ADVISORY LIMITED Events

17 Aug 2016
Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to 1 Little New Street London EC4A 3TR on 17 August 2016
12 Aug 2016
Appointment of a voluntary liquidator
12 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
12 Aug 2016
Declaration of solvency
06 Jul 2016
Termination of appointment of David Ian Handley as a director on 10 June 2016
...
... and 68 more events
16 Aug 2007
New director appointed
16 Aug 2007
New director appointed
16 Aug 2007
Accounting reference date extended from 31/05/08 to 31/10/08
16 Aug 2007
Registered office changed on 16/08/07 from: 39-49 commercial road southampton hampshire SO15 1GA
10 May 2007
Incorporation

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