| Company Name | R.E.S. Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02381278 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1989(34 years, 12 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Patricia Anne Simpson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(2 years after company formation) |
| Appointment Duration | 29 years, 10 months (closed 16 March 2021) |
| Role | Administrtive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cross Green Upton Chester CH2 1QR Wales |
| Director Name | Mr Roger Edward Simpson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(2 years after company formation) |
| Appointment Duration | 29 years, 10 months (closed 16 March 2021) |
| Role | Process Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cross Green Upton Chester CH2 1QR Wales |
| Secretary Name | Mr Roger Edward Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1991(2 years after company formation) |
| Appointment Duration | 29 years, 10 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cross Green Upton Chester CH2 1QR Wales |
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | P.a. Simpson 50.00% Ordinary |
|---|---|
| 50 at £1 | R.e. Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,437 |
| Cash | £22 |
| Current Liabilities | £84,333 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2020 | Application to strike the company off the register (3 pages) |
| 12 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 12 June 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 9 May 2018 | Director's details changed for Mr Roger Edward Simpson on 8 May 2018 (2 pages) |
| 9 May 2018 | Change of details for Mr Roger Edward Simpson as a person with significant control on 8 May 2018 (2 pages) |
| 9 May 2018 | Change of details for Mrs Patricia Anne Simpson as a person with significant control on 8 May 2018 (2 pages) |
| 9 May 2018 | Director's details changed for Mrs Patricia Anne Simpson on 8 May 2018 (2 pages) |
| 9 May 2018 | Secretary's details changed for Mr Roger Edward Simpson on 8 May 2018 (1 page) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 May 2017 | Director's details changed for Mr Roger Edward Simpson on 29 September 2016 (2 pages) |
| 16 May 2017 | Director's details changed for Mrs Patricia Anne Simpson on 29 September 2016 (2 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 16 May 2017 | Director's details changed for Mr Roger Edward Simpson on 29 September 2016 (2 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 16 May 2017 | Director's details changed for Mrs Patricia Anne Simpson on 29 September 2016 (2 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Registered office address changed from 72 Lache Lane Chester Cheshire CH4 7LS to 24 Nicholas Street Chester CH1 2AU on 20 September 2016 (1 page) |
| 20 September 2016 | Registered office address changed from 72 Lache Lane Chester Cheshire CH4 7LS to 24 Nicholas Street Chester CH1 2AU on 20 September 2016 (1 page) |
| 6 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Director's details changed for Mr Patricia Anne Simpson on 14 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Patricia Anne Simpson on 14 September 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr Roger Edward Simpson on 7 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Roger Edward Simpson on 7 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Roger Edward Simpson on 7 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Patricia Anne Simpson on 8 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Patricia Anne Simpson on 8 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Patricia Anne Simpson on 8 May 2010 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 July 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 May 2005 | Return made up to 09/05/05; full list of members
|
| 18 May 2005 | Return made up to 09/05/05; full list of members
|
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 11 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 22 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 6 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 19 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 30 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 12 June 1995 | Return made up to 09/05/95; no change of members (6 pages) |
| 12 June 1995 | Return made up to 09/05/95; no change of members (6 pages) |