RELAY ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02142282

Incorporation date

23/06/1987

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1987)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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01/11/2016

Statement by Directors

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01/11/2016

Statement of capital on 2016-11-02

View PDF (5 pages)

01/11/2016

Solvency Statement dated 28/09/16

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01/11/2016

Resolutions

View PDF (1 pages)

17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2016

Application to strike the company off the register

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11/05/2016

Full accounts made up to 2015-11-30

View PDF (12 pages)

20/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

08/09/2015

Full accounts made up to 2014-11-30

View PDF (12 pages)

05/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

03/12/2014

Full accounts made up to 2013-11-30

View PDF (14 pages)

15/05/2014

Appointment of Mr Colin David Potts as a director

View PDF (2 pages)

15/05/2014

Termination of appointment of Leanne Dyer as a director

View PDF (1 pages)

15/05/2014

Appointment of Mr Colin David Potts as a secretary

View PDF (2 pages)

15/05/2014

Termination of appointment of Leanne Dyer as a secretary

View PDF (1 pages)

15/05/2014

Appointment of Dr. Andrew Colin Dodds as a director

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15/05/2014

Termination of appointment of Alan Hardie as a director

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

14/11/2013

Total exemption full accounts made up to 2012-11-30

View PDF (21 pages)

21/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/03/2012

Appointment of Mrs Leanne Jane Dyer as a secretary

View PDF (1 pages)

25/03/2012

Appointment of Mrs Leanne Jane Dyer as a director

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22/03/2012

Appointment of Mr Alan Richard Hardie as a director

View PDF (2 pages)

22/03/2012

Current accounting period extended from 2012-07-31 to 2012-11-30

View PDF (1 pages)

22/03/2012

Registered office address changed from Gayes Cottage School Lane Rowberrow Winscombe Somerset BS25 1QP United Kingdom on 2012-03-23

View PDF (1 pages)

22/03/2012

Termination of appointment of Marcio Linhares as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Philip Britton as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Patricia Tyndall as a secretary

View PDF (1 pages)

18/01/2012

Total exemption full accounts made up to 2011-07-31

View PDF (13 pages)

10/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

16/02/2011

Total exemption full accounts made up to 2010-07-31

View PDF (14 pages)

03/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (8 pages)

03/06/2010

Director's details changed for Marcio Linhares on 2010-04-18

View PDF (2 pages)

03/06/2010

Director's details changed for Philip John Britton on 2010-04-18

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15/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (13 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/05/2009

Return made up to 18/04/09; full list of members

View PDF (7 pages)

01/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (13 pages)

19/10/2008

Return made up to 18/04/08; full list of members

View PDF (7 pages)

11/05/2008

Registered office changed on 12/05/2008 from gayes cottage school lane, rowberrow winscombe avon BS25 1QP

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11/05/2008

Location of register of members

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11/05/2008

Location of debenture register

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05/03/2008

Total exemption full accounts made up to 2007-07-31

View PDF (13 pages)

13/05/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

25/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (13 pages)

30/05/2006

Return made up to 18/04/06; full list of members

View PDF (10 pages)

02/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (14 pages)

30/06/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (15 pages)

07/06/2004

Return made up to 18/04/04; no change of members

View PDF (7 pages)

04/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (12 pages)

01/07/2003

Return made up to 18/04/03; no change of members

View PDF (5 pages)

23/01/2003

Total exemption full accounts made up to 2002-07-31

View PDF (13 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2002

Return made up to 18/04/02; full list of members

View PDF (9 pages)

30/04/2002

New director appointed

View PDF (2 pages)

28/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

31/05/2001

Return made up to 18/04/01; full list of members

View PDF (9 pages)

22/04/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Return made up to 18/04/00; full list of members

View PDF (9 pages)

21/03/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

09/01/2000

Return made up to 18/04/99; full list of members

View PDF (9 pages)

06/01/2000

Auditor's resignation

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28/09/1999

Return made up to 18/04/98; full list of members

View PDF (6 pages)

03/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (8 pages)

31/05/1998

Full accounts made up to 1997-07-31

View PDF (17 pages)

12/05/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

17/02/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

08/06/1996

Full accounts made up to 1995-07-31

View PDF (18 pages)

26/06/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

23/01/1995

Return made up to 18/04/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

24/05/1994

Full accounts made up to 1993-07-31

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10/05/1994

Return made up to 18/04/93; change of members

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17/11/1993

Director resigned

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16/05/1993

Full accounts made up to 1992-07-31

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09/07/1992

Resolutions

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17/02/1992

Full accounts made up to 1991-07-31

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05/12/1991

Return made up to 18/04/91; no change of members

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06/07/1991

Full accounts made up to 1990-07-31

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18/06/1991

Return made up to 31/07/90; full list of members

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13/02/1991

Full accounts made up to 1989-07-31

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13/02/1991

Accounting reference date shortened from 31/03 to 31/07

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20/12/1990

Return made up to 31/07/89; no change of members

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29/11/1990

Ad 25/02/88-20/03/90 £ si [email protected]

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17/05/1990

New director appointed

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10/10/1989

New director appointed

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09/07/1989

Particulars of mortgage/charge

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19/06/1989

Full accounts made up to 1988-07-31

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19/06/1989

Return made up to 18/04/89; full list of members

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19/02/1989

Particulars of mortgage/charge

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01/06/1988

Wd 28/04/88 ad 18/02/88--------- £ si [email protected]=10000 £ ic 2/10002

View PDF (2 pages)

18/04/1988

Resolutions

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18/04/1988

£ nc 100/100000

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22/07/1987

Secretary resigned

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23/06/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2015

Last change occurred

29/11/2015

Accounts

Full

Last made up date

29/11/2015

Next account date

29/11/2016

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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

Person	Title	Period	Connections
Potts, Colin David	Director	16/05/2014 - Present	4
Hardie, Alan Richard	Director	09/03/2012 - 16/05/2014	5
Dyer, Leanne Jane	Director	09/03/2012 - 16/05/2014	3
Dodds, Andrew Colin, Dr	Director	16/05/2014 - Present	3
Linhares, Marcio Riberio	Director	01/04/2002 - 09/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About RELAY ENGINEERING SERVICES LIMITED

RELAY ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 23/06/1987 with the registered office located at Avocet House, Archcliffe Road, Dover, Kent CT17 9EN. There are currently 3 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 RELAY ENGINEERING SERVICES LIMITED?

RELAY ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 23/06/1987 and dissolved on 02/01/2017.

Where is RELAY ENGINEERING SERVICES LIMITED located?

RELAY ENGINEERING SERVICES LIMITED is registered at Avocet House, Archcliffe Road, Dover, Kent CT17 9EN.

What does RELAY ENGINEERING SERVICES LIMITED do?

RELAY ENGINEERING SERVICES LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for RELAY ENGINEERING SERVICES LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.