PRESOLVE LIMITED

Company summary

0 outstanding charges

Company number: 04235747
Status: DISSOLVED
Incorporated / age: 15 June 200116 years
Registered office: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola Louise ACTIVE	Secretary	25 Jul 2012				Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
HALL, Wendy Margaret ACTIVE	Director	01 Jan 2014		England	June 1970	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
LIPP, Hanns Martin ACTIVE	Director	21 Dec 2016		United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
BRIERLEY, Jennifer Anne RESIGNED	Secretary	05 Feb 2007	25 Jul 2012			Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DICKINSON, John RESIGNED	Secretary	22 Aug 2001	01 Feb 2006			2 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, NE3 4EU
HEATON, Janet Ruth RESIGNED	Secretary	01 Feb 2006	05 Feb 2007			C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, CV2 2TX, England
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Jun 2001	22 Aug 2001			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BEER, Thorsten RESIGNED	Director	03 Sep 2012	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
DICKINSON, John RESIGNED	Director	22 Aug 2001	01 Feb 2006		April 1954	2 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, NE3 4EU
DICKINSON, Pamela RESIGNED	Director	22 Aug 2001	01 Feb 2006		March 1956	2 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, NE3 4EU
HOOD, John RESIGNED	Director	01 Feb 2006	31 Mar 2007		November 1952	27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
SHEPHERD, William RESIGNED	Director	01 Aug 2011	31 Dec 2013	Great Britain	June 1965	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SMERDON, Peter RESIGNED	Director	01 Feb 2006	01 Aug 2011	England	October 1950	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WILLETTS, Andrew John RESIGNED	Director	01 Apr 2007	03 Sep 2012	England	June 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
RM NOMINEES LIMITED RESIGNED	Nominee Director	15 Jun 2001	22 Aug 2001			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

LEGG, Nichola Louise ACTIVE
Role: Secretary
Appointed on: 25 Jul 2012
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

HALL, Wendy Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: June 1970
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

LIPP, Hanns Martin ACTIVE
Role: Director
Appointed on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

BRIERLEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 05 Feb 2007
Resigned on: 25 Jul 2012
Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DICKINSON, John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2001
Resigned on: 01 Feb 2006
Address: 2 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, NE3 4EU

HEATON, Janet Ruth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 05 Feb 2007
Address: C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, CV2 2TX, England

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 2001
Resigned on: 22 Aug 2001
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

DICKINSON, John RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 01 Feb 2006
Date of birth: April 1954
Address: 2 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, NE3 4EU

DICKINSON, Pamela RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 01 Feb 2006
Date of birth: March 1956
Address: 2 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, NE3 4EU

HOOD, John RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

SHEPHERD, William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2013
Country of Residence: Great Britain
Date of birth: June 1965
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SMERDON, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1950
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WILLETTS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: June 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 2001
Resigned on: 22 Aug 2001
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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