RELAY (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02445799

Incorporation date

22/11/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1989)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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18/12/2013

Application to strike the company off the register

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13/12/2012

Accounts for a dormant company made up to 2012-11-30

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04/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

27/08/2012

Accounts for a dormant company made up to 2011-11-30

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19/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

10/10/2011

Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG on 2011-10-11

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27/09/2011

Accounts for a dormant company made up to 2010-11-30

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24/01/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

23/08/2010

Accounts for a dormant company made up to 2009-11-30

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02/02/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Miss Janet Marsh on 2009-10-31

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21/09/2009

Total exemption small company accounts made up to 2008-11-30

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01/02/2009

Return made up to 31/10/08; full list of members

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26/08/2008

Secretary appointed mr paul richard henry cooper

View PDF (1 pages)

26/08/2008

Appointment Terminated Secretary christine gabbott

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20/02/2008

Total exemption small company accounts made up to 2007-11-30

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15/11/2007

Return made up to 31/10/07; full list of members

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16/05/2007

Total exemption small company accounts made up to 2006-11-30

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19/11/2006

Return made up to 31/10/06; full list of members

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17/04/2006

Total exemption small company accounts made up to 2005-11-30

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04/12/2005

New secretary appointed

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04/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

08/04/2005

Total exemption small company accounts made up to 2004-11-30

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03/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

03/11/2004

Secretary resigned;director's particulars changed

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31/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

06/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

06/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

07/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

08/09/2002

Total exemption small company accounts made up to 2001-11-30

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05/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

17/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (3 pages)

20/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

26/04/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

17/04/2000

Accounts made up to 1999-11-30

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30/09/1999

Accounts made up to 1998-11-30

View PDF (3 pages)

09/02/1999

Return made up to 31/10/98; no change of members

View PDF (4 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Registered office changed on 03/09/98 from: 28/30 hall street southport merseyside PR9 0SE

View PDF (1 pages)

01/09/1998

Return made up to 31/10/97; no change of members

View PDF (4 pages)

23/02/1998

Accounts made up to 1997-11-30

View PDF (1 pages)

23/02/1998

Resolutions

View PDF (1 pages)

14/01/1997

Accounts made up to 1996-11-30

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14/01/1997

Resolutions

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07/01/1997

Return made up to 31/10/96; full list of members

View PDF (6 pages)

07/01/1997

Secretary resigned;director resigned

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07/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Accounts made up to 1995-11-30

View PDF (1 pages)

12/12/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

07/02/1995

Full accounts made up to 1994-11-30

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10/01/1995

Return made up to 31/10/94; no change of members

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10/01/1995

Director's particulars changed

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24/08/1994

Full accounts made up to 1993-11-30

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14/12/1993

Return made up to 31/10/93; full list of members

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30/01/1993

Full accounts made up to 1992-11-30

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12/11/1992

Return made up to 31/10/92; no change of members

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27/09/1992

Full accounts made up to 1991-11-30

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12/11/1991

Full accounts made up to 1990-11-30

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12/11/1991

Return made up to 31/10/91; no change of members

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12/06/1991

Return made up to 23/11/90; full list of members

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29/11/1989

Secretary resigned

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29/11/1989

Ad 27/11/89--------- £ si 98@1=98 £ ic 2/100

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29/11/1989

Accounting reference date notified as 30/11

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22/11/1989

Incorporation

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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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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
Cooper, Paul Richard	Secretary	18/03/1995 - 19/12/2003	-
Gabbott, Christine Margaret	Secretary	01/11/2005 - 27/08/2008	1
Cooper, Paul Richard	Secretary	27/08/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About RELAY (SOUTHERN) LIMITED

RELAY (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 22/11/1989 with the registered office located at C/O PHILIP T JONES & PARTNERS, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside PR9 0TE. There is currently 1 active director 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 (SOUTHERN) LIMITED?

RELAY (SOUTHERN) LIMITED is currently Dissolved. It was registered on 22/11/1989 and dissolved on 14/04/2014.

Where is RELAY (SOUTHERN) LIMITED located?

RELAY (SOUTHERN) LIMITED is registered at C/O PHILIP T JONES & PARTNERS, Heritage House First Floor, 9b Hoghton Street, Southport, Merseyside PR9 0TE.

What does RELAY (SOUTHERN) LIMITED do?

RELAY (SOUTHERN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RELAY (SOUTHERN) LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.