RELAY MARINE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02733432

Incorporation date

21/07/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1992)

08/07/2013

Final Gazette dissolved following liquidation

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08/04/2013

Return of final meeting in a creditors' voluntary winding up

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16/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

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08/05/2012

Liquidators' statement of receipts and payments to 2012-03-29

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18/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

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09/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

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07/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

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02/11/2010

Liquidators' statement of receipts and payments to 2010-09-29

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27/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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03/04/2009

Registered office changed on 04/04/2009 from barnston house beacon lane heswall, wirral merseyside CH60 0EE

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01/04/2009

Statement of affairs with form 4.19

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01/04/2009

Resolutions

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01/04/2009

Appointment of a voluntary liquidator

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01/02/2009

Total exemption small company accounts made up to 2008-07-31

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13/08/2008

Return made up to 22/07/08; full list of members

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07/08/2008

Particulars of a mortgage or charge / charge no: 2

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06/08/2008

Total exemption small company accounts made up to 2007-07-31

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23/06/2008

Appointment Terminated Director harry myers

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21/04/2008

Total exemption small company accounts made up to 2006-07-31

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08/11/2007

Total exemption small company accounts made up to 2005-07-31

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04/09/2007

Return made up to 22/07/07; full list of members

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04/10/2006

Return made up to 22/07/06; full list of members

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18/08/2005

Return made up to 22/07/05; full list of members

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08/08/2005

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

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09/12/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

07/04/2004

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

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07/04/2004

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

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13/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

22/07/2002

Return made up to 22/07/02; full list of members

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22/07/2002

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

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09/04/2002

New director appointed

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29/07/2001

Return made up to 22/07/01; full list of members

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29/07/2001

Registered office changed on 30/07/01

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03/06/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

10/08/2000

Return made up to 22/07/00; full list of members

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21/05/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

16/08/1999

Registered office changed on 17/08/99

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03/06/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

23/07/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

16/11/1997

Full accounts made up to 1997-07-31

View PDF (12 pages)

26/07/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

16/03/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

13/07/1996

Return made up to 22/07/96; full list of members

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13/07/1996

Secretary's particulars changed

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15/02/1996

Full accounts made up to 1995-07-31

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14/08/1995

Secretary resigned

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14/08/1995

Return made up to 22/07/95; full list of members

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14/08/1995

New secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Accounts for a small company made up to 1994-07-31

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08/11/1994

Director resigned

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01/08/1994

Return made up to 22/07/94; full list of members

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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28/03/1994

Full accounts made up to 1993-07-31

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28/07/1993

Return made up to 22/07/93; full list of members

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19/01/1993

Registered office changed on 20/01/93 from: 169/171 telegraph road heswall wirral L60 7SE

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13/08/1992

Accounting reference date notified as 31/07

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21/07/1992

Incorporation

View PDF (17 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Marsh, Janet	Director	22/07/1992 - 31/10/1994	6
Myers, Susan	Director	22/07/1992 - Present	2
Myers, Harry	Director	27/03/2002 - 17/06/2008	-
Leech, Joan	Secretary	05/12/1994 - Present	-
Myers, Susan	Secretary	22/07/1992 - 05/12/1994	-

Persons with Significant Control

No PSC data available.

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Description

About RELAY MARINE (UK) LIMITED

RELAY MARINE (UK) LIMITED is an(a) Dissolved company incorporated on 21/07/1992 with the registered office located at C/O Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. There are currently 2 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 MARINE (UK) LIMITED?

RELAY MARINE (UK) LIMITED is currently Dissolved. It was registered on 21/07/1992 and dissolved on 08/07/2013.

Where is RELAY MARINE (UK) LIMITED located?

RELAY MARINE (UK) LIMITED is registered at C/O Parkin S Booth & Co Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does RELAY MARINE (UK) LIMITED do?

RELAY MARINE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RELAY MARINE (UK) LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved following liquidation.