Resetfan Limited
DissolvedDissolved on 28 February 2019
Status
Dissolved
on 28 February 2019
Last accounts
30 Nov 2016
made up to this date, group
Officers at dissolution
0Every officer on the record had left before dissolution.
Former officers
19 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Richard Harper | Director | 13 February 2009 | 15 February 2019 |
| Stuart Ross | Director | 25 March 2009 | 15 February 2019 |
| Anthony John Patrick Brereton | Director | 13 February 2009 | 2 March 2018 |
| Clifford Chance Secretaries Limited | Corporate secretary | 31 October 2003 | 11 November 2010 |
| Amany Attia | Director | 25 September 2002 | 13 February 2009 |
| Dominic Ian Gibb | Director | 12 May 2008 | 13 February 2009 |
| Ian Michael Jameson | Director | 17 January 2006 | 13 February 2009 |
| Antony John Rush | Director | 17 January 2006 | 13 February 2009 |
| Marcus Jackson | Director | 17 January 2006 | 5 May 2008 |
| William C Bilsborough | Director | 23 September 2005 | 27 March 2008 |
| George McLennan Fraser | Director | 25 September 2002 | 23 November 2005 |
| William Edward Cherry | Director | 20 April 1999 | 23 September 2005 |
| Aquis Secretaries Limited | Corporate secretary | 20 April 1999 | 31 October 2003 |
| Stuart Gilbert Aitken | Director | 20 April 1999 | 25 September 2002 |
| Angela Sarah Mary Davies | Director | 20 April 1999 | 25 September 2002 |
| John Matthew Prust | Director | 20 April 1999 | 25 September 2002 |
| Andrew Christopher Townsend | Director | 7 August 2000 | 25 September 2002 |
| Swift Incorporations Limited | Corporate secretary (nominee) | 14 April 1999 | 20 April 1999 |
| Instant Companies Limited | Corporate nominee director | 14 April 1999 | 20 April 1999 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Mable Commercial Funding LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- 03752197
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 14 April 1999
- Dissolved
- 28 February 2019
- Nature of business
- 70100 - Activities of head offices
- Last accounts made up to
- 30 November 2016 (group)
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 November 2016 (group). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 30 November 2016
- Dissolved on
- 28 February 2019
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.