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RELATIVE MANAGEMENT LIMITED

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RELATIVE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02799762

Incorporation date

15/03/1993

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

Registered address

C/O Eastmond & Co, 4 Cordwallis Street, Maidenhead, Berkshire SL6 7BECopy
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Latest events (Record since 15/03/1993)
dot icon05/11/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/07/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon18/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2011
Director's details changed for Peter Wager on 2011-04-19
View PDF (2 pages)
dot icon05/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon29/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2010
Director's details changed for Mr Peter Robin Wager on 2010-03-29
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for John Wager on 2010-03-29
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Peter Wager on 2010-03-29
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Mrs Barbara Valerie Wager on 2010-03-29
View PDF (2 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon17/06/2009
Return made up to 29/03/09; full list of members
View PDF (4 pages)
dot icon01/04/2009
Return made up to 29/03/08; full list of members
View PDF (4 pages)
dot icon01/04/2009
Director's Change of Particulars / peter wager / 01/03/2008 / HouseName/Number was: , now: 5A; Street was: 9 ray drive, now: rucklidge ave; Post Town was: maidenhead, now: harlesden; Region was: berkshire, now: london; Post Code was: SL6 8NG, now: NW10 4QA
View PDF (1 pages)
dot icon04/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon01/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon29/03/2007
Return made up to 29/03/07; full list of members
View PDF (3 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon18/06/2006
Return made up to 29/03/06; full list of members
View PDF (3 pages)
dot icon02/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon04/04/2005
Return made up to 29/03/05; full list of members
View PDF (3 pages)
dot icon11/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon14/07/2004
Return made up to 16/03/04; full list of members
View PDF (8 pages)
dot icon14/07/2004
Director's particulars changed
View PDF (0 pages)
dot icon14/07/2004
Registered office changed on 15/07/04
View PDF (0 pages)
dot icon11/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon24/03/2003
Return made up to 16/03/03; full list of members
View PDF (8 pages)
dot icon14/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon09/05/2002
Return made up to 16/03/02; full list of members
View PDF (7 pages)
dot icon01/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon27/09/2001
Return made up to 16/03/01; full list of members
View PDF (7 pages)
dot icon27/09/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon13/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon10/07/2000
Return made up to 16/03/00; full list of members
View PDF (7 pages)
dot icon30/09/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/06/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon26/05/1999
Return made up to 16/03/99; no change of members
View PDF (4 pages)
dot icon20/05/1999
New director appointed
View PDF (2 pages)
dot icon20/05/1999
Ad 14/04/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/05/1999
New director appointed
View PDF (2 pages)
dot icon20/07/1998
Return made up to 16/03/98; no change of members
View PDF (4 pages)
dot icon19/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon19/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon19/03/1997
Return made up to 16/03/97; full list of members
View PDF (6 pages)
dot icon28/10/1996
Return made up to 16/03/96; no change of members
View PDF (4 pages)
dot icon24/07/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon02/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon13/06/1995
Registered office changed on 14/06/95 from: 3 richfield place richfield avenue caversham reading RG1 8EQ
View PDF (1 pages)
dot icon15/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon27/09/1994
Registered office changed on 28/09/94 from: 38 loosen drive maidenhead berks SL6 3UT
View PDF (0 pages)
dot icon19/06/1994
Return made up to 16/03/94; full list of members
View PDF (0 pages)
dot icon18/03/1993
Secretary resigned
View PDF (0 pages)
dot icon15/03/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

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

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/03/1993 - 15/03/1993
99600
Wager, Peter Robin
Director
15/03/1993 - Present
-
Wager, Peter
Director
13/04/1999 - Present
2
Wager, John
Director
13/04/1999 - Present
-
Wager, Barbara Valerie
Director
15/03/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RELATIVE MANAGEMENT LIMITED

RELATIVE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/03/1993 with the registered office located at C/O Eastmond & Co, 4 Cordwallis Street, Maidenhead, Berkshire SL6 7BE. There are currently 5 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 RELATIVE MANAGEMENT LIMITED?

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RELATIVE MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/03/1993 and dissolved on 05/11/2012.

Where is RELATIVE MANAGEMENT LIMITED located?

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RELATIVE MANAGEMENT LIMITED is registered at C/O Eastmond & Co, 4 Cordwallis Street, Maidenhead, Berkshire SL6 7BE.

What does RELATIVE MANAGEMENT LIMITED do?

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RELATIVE MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for RELATIVE MANAGEMENT LIMITED?

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The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.