RES-GEN LIMITED

dissolved Company number 04913485

Private Limited by Shares · Incorporated on 26th Sep 2003 · Closed on 18th Jul 2018

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SIC code: 70100
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RES-GEN LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dominic Hearth	Secretary	10th May 2004	This company	British	—
Donald Joyce	Director	17th Jun 2016		British	View profile
Richard Russell	Director	10th Jun 2016	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 26th Sep 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2014
Accounting reference date: 31st Oct

Timeline

26th Sep 2003 Company incorporated
26th Sep 2003 BONDLAW SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Sep 2003 BONDLAW DIRECTORS LIMITED appointed as Nominee director
5th Nov 2003 BONDLAW SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Nov 2003 Ian Mays appointed as Director
5th Nov 2003 Cullum McAlpine appointed as Director
5th Nov 2003 Miles Shelley appointed as Director
5th Nov 2003 BONDLAW DIRECTORS LIMITED resigned as Nominee director
5th Nov 2003 Michael O'Neill appointed as Secretary
11th Nov 2003 Michael O'Neill appointed as Director
11th Nov 2003 Stephen Balint appointed as Director
10th May 2004 Dominic Hearth appointed as Secretary
10th May 2004 Michael O'Neill resigned as Secretary
20th May 2005 Gavin McAlpine appointed as Director
13th Jun 2006 David Jenkins appointed as Director
20th Oct 2006 Michael Coombs appointed as Director
1st Jul 2008 Michael Coombs resigned as Director
1st Jul 2008 David Jenkins resigned as Director
1st Jul 2008 Ian Mays resigned as Director
1st Jul 2008 Cullum McAlpine resigned as Director
1st Jul 2008 Gavin McAlpine resigned as Director
1st Jul 2008 Michael O'Neill resigned as Director
1st Jul 2008 Miles Shelley resigned as Director
1st Jul 2008 William Wright appointed as Director
1st Jul 2008 Paul Walker appointed as Director
25th Jun 2009 Stephen Balint resigned as Director
25th Jun 2009 William Wright resigned as Director
25th Jun 2009 Julia Rhodes appointed as Director
25th Jun 2009 Gordon Macdougall appointed as Director
26th Mar 2010 Julia Rhodes resigned as Director
26th Mar 2010 Steven Hughes appointed as Director
23rd Nov 2010 Paul Walker resigned as Director
23rd Nov 2010 Ross Finlay appointed as Director
30th Aug 2013 Ross Finlay resigned as Director
30th Aug 2013 Russell Farnhill appointed as Director
10th Jun 2016 Richard Russell appointed as Director
10th Jun 2016 Russell Farnhill resigned as Director
10th Jun 2016 Steven Hughes resigned as Director
10th Jun 2016 Gordon Macdougall resigned as Director
17th Jun 2016 Donald Joyce appointed as Director

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