RELATE SOUTH WARWICKSHIRE LIMITED

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RELATE SOUTH WARWICKSHIRE LIMITED

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Key Data

Status

Dissolved

Company No.

02910045

Incorporation date

17/03/1994

Size

-

Contacts

Registered address

Registered address

Pageant House, 2 Jury Street, Warwick CV34 4EWCopy
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Latest events (Record since 17/03/1994)
dot icon01/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon18/03/2013
First Gazette notice for voluntary strike-off
dot icon11/03/2013
Application to strike the company off the register
dot icon12/04/2012
Annual return made up to 2012-03-18 no member list
dot icon20/02/2012
Total exemption full accounts made up to 2011-03-31
dot icon05/12/2011
Appointment of Mr Paul Andrew Gilligan as a secretary on 2011-11-17
dot icon05/12/2011
Termination of appointment of Bede Francis Hayes as a secretary on 2011-11-17
dot icon05/12/2011
Termination of appointment of Rebecca Jane Probert as a director on 2011-11-17
dot icon05/12/2011
Termination of appointment of Bede Francis Hayes as a director on 2011-11-17
dot icon26/10/2011
Termination of appointment of Reginald Ian Swinson as a director on 2011-10-25
dot icon09/08/2011
Termination of appointment of Sangita Mundy as a director
dot icon21/07/2011
Termination of appointment of Diana Towers as a director
dot icon27/06/2011
Appointment of Mr Paul Andrew Gilligan as a director
dot icon25/04/2011
Annual return made up to 2011-03-18 no member list
dot icon16/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon22/04/2010
Appointment of Mr Bede Francis Hayes as a secretary
dot icon19/04/2010
Termination of appointment of Alison Hain as a secretary
dot icon12/04/2010
Annual return made up to 2010-03-18 no member list
dot icon12/04/2010
Director's details changed for Rebecca Jane Probert on 2010-03-18
dot icon12/04/2010
Director's details changed for Michael Leslie Oldridge on 2010-03-18
dot icon12/04/2010
Director's details changed for Bede Francis Hayes on 2010-03-18
dot icon07/04/2010
Termination of appointment of Charles Stevens as a director
dot icon06/04/2010
Appointment of Mr Reginald Ian Swinson as a director
dot icon06/04/2010
Appointment of Mrs Diana Margaret Towers as a director
dot icon06/04/2010
Appointment of Mrs Sangita Mundy as a director
dot icon06/04/2010
Appointment of Mrs Clare Elisabeth Gilligan as a director
dot icon06/04/2010
Termination of appointment of Charles Stevens as a director
dot icon18/03/2010
Termination of appointment of Mota Singh as a director
dot icon18/03/2010
Termination of appointment of Gillian Young as a director
dot icon25/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon10/05/2009
Resolutions
dot icon04/05/2009
Annual return made up to 18/03/09
dot icon13/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon13/01/2009
Resolutions
dot icon18/08/2008
Secretary appointed alison julia hain
dot icon18/08/2008
Appointment Terminated Secretary annette james
dot icon26/03/2008
Annual return made up to 18/03/08
dot icon18/03/2008
Director appointed gillian ann young
dot icon27/02/2008
Director appointed rebecca jane probert
dot icon14/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon22/10/2007
Director resigned
dot icon22/10/2007
Director resigned
dot icon09/04/2007
Annual return made up to 18/03/07
dot icon04/01/2007
New director appointed
dot icon19/12/2006
New director appointed
dot icon19/12/2006
Director resigned
dot icon16/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon26/04/2006
New director appointed
dot icon10/04/2006
Director resigned
dot icon22/03/2006
Annual return made up to 18/03/06
dot icon05/03/2006
New director appointed
dot icon18/01/2006
Director resigned
dot icon18/01/2006
Director resigned
dot icon20/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon07/11/2005
New director appointed
dot icon28/03/2005
Annual return made up to 18/03/05
dot icon14/11/2004
New secretary appointed
dot icon14/11/2004
Director resigned
dot icon14/11/2004
Director resigned
dot icon14/11/2004
Secretary resigned
dot icon14/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon28/03/2004
Annual return made up to 18/03/04
dot icon28/03/2004
Registered office changed on 29/03/04
dot icon21/03/2004
Resolutions
dot icon16/11/2003
New director appointed
dot icon05/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon01/09/2003
New director appointed
dot icon02/06/2003
Director's particulars changed
dot icon28/04/2003
New director appointed
dot icon16/04/2003
Annual return made up to 18/03/03
dot icon16/04/2003
Director resigned
dot icon26/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon10/04/2002
Annual return made up to 18/03/02
dot icon04/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon03/04/2001
Annual return made up to 18/03/01
dot icon03/04/2001
Secretary resigned;director resigned
dot icon19/12/2000
Full accounts made up to 2000-03-31
dot icon17/10/2000
New secretary appointed
dot icon17/10/2000
New director appointed
dot icon17/10/2000
New director appointed
dot icon22/03/2000
Annual return made up to 18/03/00
dot icon22/03/2000
Director's particulars changed
dot icon24/01/2000
Full accounts made up to 1999-03-31
dot icon16/01/2000
New director appointed
dot icon28/12/1999
Director resigned
dot icon19/04/1999
Annual return made up to 18/03/99
dot icon15/12/1998
Full accounts made up to 1998-03-31
dot icon16/03/1998
Annual return made up to 18/03/98
dot icon16/03/1998
New director appointed
dot icon03/01/1998
Full accounts made up to 1997-03-31
dot icon18/11/1997
Director resigned
dot icon05/05/1997
Resolutions
dot icon05/05/1997
New director appointed
dot icon05/05/1997
Annual return made up to 18/03/97
dot icon05/05/1997
Director resigned
dot icon01/01/1997
Accounts made up to 1996-03-31
dot icon01/01/1997
Resolutions
dot icon25/11/1996
New director appointed
dot icon17/11/1996
New director appointed
dot icon17/11/1996
New director appointed
dot icon17/11/1996
New director appointed
dot icon28/03/1996
Annual return made up to 18/03/96
dot icon17/01/1996
Accounts made up to 1995-03-31
dot icon17/01/1996
Resolutions
dot icon05/04/1995
Annual return made up to 18/03/95
dot icon02/11/1994
Accounting reference date notified as 31/03
dot icon28/04/1994
Director resigned
dot icon28/04/1994
Secretary resigned
dot icon28/04/1994
Registered office changed on 29/04/94 from: somerset house temple street birmingham B2 5DN
dot icon28/04/1994
Secretary resigned;new secretary appointed
dot icon28/04/1994
Director resigned;new director appointed
dot icon17/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Temple, Wendy
Director
10/10/2000 - 08/11/2002
12
Young, Gillian Ann
Director
20/12/2007 - 28/09/2009
1
Hayes, Bede Francis
Secretary
19/04/2010 - 17/11/2011
-
Gilligan, Paul Andrew
Secretary
17/11/2011 - Present
-
Brewer, Kevin, Dr
Nominee Director
18/03/1994 - 12/04/1994
3049

Persons with Significant Control

0

No PSC data available.

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Description

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About RELATE SOUTH WARWICKSHIRE LIMITED

RELATE SOUTH WARWICKSHIRE LIMITED is an(a) Dissolved company incorporated on 17/03/1994 with the registered office located at Pageant House, 2 Jury Street, Warwick CV34 4EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELATE SOUTH WARWICKSHIRE LIMITED?

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RELATE SOUTH WARWICKSHIRE LIMITED is currently Dissolved. It was registered on 17/03/1994 and dissolved on 01/07/2013.

Where is RELATE SOUTH WARWICKSHIRE LIMITED located?

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RELATE SOUTH WARWICKSHIRE LIMITED is registered at Pageant House, 2 Jury Street, Warwick CV34 4EW.

What does RELATE SOUTH WARWICKSHIRE LIMITED do?

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RELATE SOUTH WARWICKSHIRE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for RELATE SOUTH WARWICKSHIRE LIMITED?

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The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.