Company information:
Resourceworks Limited (No: 03480008)
Address: 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Status: Liquidation
Incorporated: 12-Dec-1997
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Dec-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANDREW GRANT PETTER ( DOB: Jul-1967 From: Nov-2021 )
Current Director: GRAHAM JOHN ROBESON ( DOB: Jul-1946 From: Feb-2009 )
Resigned Director: HOWARD MYLES BARCLAY ( DOB: Dec-1959 From: Sep-2000 To: Nov-2000 )
Resigned Director: GILLIAN CARRICK ( DOB: May-1943 From: Sep-2000 To: Apr-2003 )
Resigned Director: RICHARD IAN CAUSTON ( DOB: Jun-1969 From: Mar-2007 To: May-2007 )
Resigned Director: SIMON EDWARD CUSHING ( From: Sep-2010 To: Sep-2013 )
Resigned Director: WALTER DE BROUWER ( From: Sep-2000 To: Nov-2000 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Director: MARTYN KONIG ( DOB: Sep-1957 From: Apr-2003 To: Mar-2007 )
Resigned Director: GRAHAM JOHN ROBESON ( DOB: Jul-1946 From: Dec-1997 To: Feb-2002 )
Resigned Director: JONATHAN DAVID ROWLAND ( From: Aug-2000 To: Mar-2010 )
Resigned Director: HAL THEODORE SKOLNIK ( From: Apr-2003 To: Apr-2004 )
Resigned Director: MICHAEL DAVID LANGFORD SMITH ( DOB: May-1965 From: Oct-2007 To: Feb-2009 )
Resigned Director: MARTIN VELASCO ( From: Oct-2000 To: Apr-2003 )
Resigned Director: ASHLEY WARD ( DOB: Nov-1953 From: Sep-2000 To: Nov-2000 )
Resigned Director: ANDREW JAMES YUILL ( DOB: Jul-1969 From: Mar-2010 To: Feb-2014 )
Resigned Secretary: RICHARD IAN CAUSTON ( DOB: Jun-1969 From: Mar-2002 To: May-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1997 To: Dec-1997 )
Resigned Secretary: YVONNE KELSEY ( From: Feb-2014 To: Nov-2021 )
Resigned Secretary: DAVID MILLER ( DOB: Mar-1958 From: Sep-2000 To: Mar-2002 )
Resigned Secretary: MICHAEL DAVID LANGFORD SMITH ( DOB: May-1965 From: May-2007 To: Feb-2009 )
Resigned Secretary: KEVIN WOOLRICH ( DOB: Nov-1960 From: Dec-1997 To: Sep-2000 )
Resigned Secretary: ANDREW YUILL ( From: Feb-2009 To: Feb-2014 )
Persons of Significant Control:
Mr David John Rowland, 3 Field Court Gray's Inn, London, WC1R 5EF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 224,079 | 272,847 | 1,703,890 | 1,708,662 | 1,682,227 | 1,679,758 | 563,998 | 224079.0,272847,1703890,1708662,1682227,1679758,563998 |
| Equity / share capital and reserves | 1,355,709 | 1,696,952 | 1,690,829 | 1,671,227 | 1,657,758 | 520,998 | 0.0,1355709,1696952,1690829,1671227,1657758,520998 |