RELAY PLANT SALES LIMITED

Key Data

Status

Dissolved

Company No.

03735178

Incorporation date

16/03/1999

Size

Classification

Wholesale of mining, construction and civil engineering machinery (51.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

22/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2012

Completion of winding up

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2009

Order of court to wind up

View PDF (1 pages)

03/11/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

03/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

10/11/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

10/11/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

16/04/2004

Secretary resigned;director resigned

View PDF (0 pages)

31/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

30/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

18/10/2001

Resolutions

View PDF (1 pages)

28/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

28/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

21/05/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

20/11/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

21/07/1999

Ad 07/07/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/07/1999

Registered office changed on 22/07/99 from: kemp house 152/160 city road london EC1V 2HH

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Resolutions

View PDF (6 pages)

14/07/1999

Certificate of change of name

View PDF (2 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

16/03/1999

Incorporation

View PDF (10 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Brewer, Kevin, Dr	Nominee Director	17/03/1999 - 07/07/1999	3041
Brewer, Suzanne	Nominee Secretary	17/03/1999 - 07/07/1999	3080
Haley, Valerie Joan	Secretary	31/01/2000 - Present	-
Haley, Richard Frederick	Secretary	30/04/2003 - 01/06/2003	2
Haley, Russell Frederick	Secretary	07/07/1999 - 31/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About RELAY PLANT SALES LIMITED

RELAY PLANT SALES LIMITED is an(a) Dissolved company incorporated on 16/03/1999 with the registered office located at 1 Hardwick Road Industrial Est, Great Gransden, Sandy, Bedfordshire SG19 3BJ. 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 PLANT SALES LIMITED?

RELAY PLANT SALES LIMITED is currently Dissolved. It was registered on 16/03/1999 and dissolved on 22/08/2012.

Where is RELAY PLANT SALES LIMITED located?

RELAY PLANT SALES LIMITED is registered at 1 Hardwick Road Industrial Est, Great Gransden, Sandy, Bedfordshire SG19 3BJ.

What does RELAY PLANT SALES LIMITED do?

RELAY PLANT SALES LIMITED operates in the Wholesale of mining, construction and civil engineering machinery (51.82 - SIC 2003) sector.

What is the latest filing for RELAY PLANT SALES LIMITED?

The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.