| Company Name | Resupply Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609678 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Dianne Tarbuck |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Sales Person |
| Correspondence Address | 33 Greasby Road Greasby Wirral CH49 3NE Wales |
| Director Name | Jeffrey Tarbuck |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 33 Greasby Road Greasby Wirral CH49 3NE Wales |
| Secretary Name | Helen Margaret Burgin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Student |
| Correspondence Address | 33 Greasby Road Greasby Wirral CH49 3NE Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£117 |
| Cash | £21 |
| Current Liabilities | £25,916 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 11 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 11 March 2014 (1 page) |
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 December 2004 | Return made up to 05/12/04; full list of members
|
| 21 December 2004 | Return made up to 05/12/04; full list of members
|
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 May 2004 | Director's particulars changed (1 page) |
| 24 May 2004 | Director's particulars changed (1 page) |
| 18 December 2003 | Return made up to 05/12/03; full list of members
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| 18 December 2003 | Return made up to 05/12/03; full list of members
|
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (15 pages) |
| 5 December 2002 | Incorporation (15 pages) |