RELIANCE FINANCIAL CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02425044

Incorporation date

20/09/1989

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1989)

30/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

28/12/2011

Director's details changed for Mr Hugh Sigrist on 2011-07-01

View PDF (2 pages)

28/12/2011

Director's details changed for Mr Roger Harold Stone on 2011-07-01

View PDF (2 pages)

18/12/2011

Register inspection address has been changed

View PDF (2 pages)

23/11/2011

Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL on 2011-11-24

View PDF (2 pages)

23/11/2011

Declaration of solvency

View PDF (3 pages)

23/11/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

23/11/2011

Resolutions

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (3 pages)

08/11/2010

Director's details changed for Mr Hugh Sigrist on 2010-09-21

View PDF (2 pages)

22/09/2010

Termination of appointment of Stan Chan as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Stan Chan as a director

View PDF (1 pages)

22/09/2010

Appointment of Mr Roger Harold Stone as a director

View PDF (2 pages)

24/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (7 pages)

13/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

18/06/2009

Appointment Terminated Director sharon bishop

View PDF (1 pages)

18/06/2009

Return made up to 21/09/08; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

21/05/2008

Appointment Terminated Secretary victoria fisher

View PDF (1 pages)

21/05/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from r f c house 137 high street brentwood essex CM14 4RZ

View PDF (1 pages)

21/05/2008

Appointment Terminated Director philip matheson

View PDF (1 pages)

21/05/2008

Director appointed sharon bishop

View PDF (2 pages)

21/05/2008

Director and secretary appointed stan choong fai chan

View PDF (2 pages)

21/05/2008

Auditor's resignation

View PDF (1 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

30/04/2008

Director's Change of Particulars / hugh sigrist / 13/11/2007 / HouseName/Number was: , now: 21; Street was: 8 church close, now: roding gardens; Post Code was: IG10 1LG, now: IG10 3NH

View PDF (1 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/10/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/10/2004

Return made up to 21/09/04; full list of members

View PDF (5 pages)

22/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

18/11/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

18/11/2003

Registered office changed on 19/11/03

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18/11/2003

Location of register of members address changed

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25/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/10/2002

Return made up to 21/09/02; no change of members

View PDF (5 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

25/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

04/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/12/1999

Return made up to 21/09/99; no change of members

View PDF (6 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/11/1998

Location of register of members

View PDF (1 pages)

17/11/1998

Return made up to 21/09/98; no change of members

View PDF (6 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

07/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/04/1998

Resolutions

View PDF (1 pages)

29/04/1998

Resolutions

View PDF (1 pages)

29/04/1998

Resolutions

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29/04/1998

Resolutions

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29/04/1998

Resolutions

View PDF (0 pages)

28/04/1998

Resolutions

View PDF (8 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Return made up to 21/09/97; full list of members

View PDF (6 pages)

05/02/1998

Secretary resigned;director's particulars changed

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05/02/1998

Registered office changed on 06/02/98

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01/02/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/01/1998

New director appointed

View PDF (2 pages)

10/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

09/04/1997

New director appointed

View PDF (2 pages)

26/03/1997

Director's particulars changed

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

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10/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

10/10/1996

Director's particulars changed

View PDF (0 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (2 pages)

01/09/1996

Return made up to 21/09/95; full list of members

View PDF (8 pages)

01/09/1996

Registered office changed on 02/09/96 from: cork tree way,off hall lane chingford london E4 8JA

View PDF (1 pages)

27/12/1995

Director resigned

View PDF (1 pages)

05/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/10/1995

Resolutions

View PDF (2 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/11/1994

Full accounts made up to 1994-03-31

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26/10/1994

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

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25/10/1994

Return made up to 21/09/94; no change of members

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16/10/1994

Certificate of change of name

View PDF (2 pages)

20/04/1994

Return made up to 21/09/93; no change of members

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20/04/1994

Director's particulars changed;director resigned

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15/11/1993

Full accounts made up to 1993-03-31

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01/09/1993

New director appointed

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28/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1993

Return made up to 21/09/92; full list of members

View PDF (7 pages)

21/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1993

Full accounts made up to 1992-03-31

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23/11/1992

New director appointed

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24/02/1992

Full accounts made up to 1991-03-31

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18/12/1991

Full accounts made up to 1990-03-31

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08/12/1991

Return made up to 21/09/91; full list of members

View PDF (6 pages)

08/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/10/1991

Ad 28/08/91--------- £ si 190@1=190 £ ic 810/1000

View PDF (2 pages)

17/09/1991

Nc inc already adjusted 28/08/91

View PDF (1 pages)

17/09/1991

Resolutions

View PDF (1 pages)

21/07/1991

Resolutions

View PDF (2 pages)

13/03/1991

Ad 28/02/91--------- £ si 808@1=808 £ ic 2/810

View PDF (2 pages)

15/10/1990

New director appointed

View PDF (2 pages)

15/10/1990

Secretary resigned;new secretary appointed;director resigned

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15/10/1990

Registered office changed on 16/10/90 from: mansard house 107/109 new london road chelmsford essex CM2 oyl.

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13/02/1990

Resolutions

View PDF (2 pages)

13/02/1990

Registered office changed on 14/02/90 from: 120 east road london N1 6AA

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13/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

24/01/1990

Certificate of change of name

View PDF (2 pages)

20/09/1989

Incorporation

View PDF (15 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Stone, Roger Harold	Director	30/07/2010 - Present	11
Chan, Stan Choong Fai	Director	15/05/2008 - 30/07/2010	2
Matheson, Philip	Director	27/03/1997 - 15/05/2008	2
Chan, Stan Choong Fai	Secretary	15/05/2008 - 30/07/2010	6
Sigrist, Hugh	Director	24/08/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RELIANCE FINANCIAL CONTRACTS LIMITED

RELIANCE FINANCIAL CONTRACTS LIMITED is an(a) Dissolved company incorporated on 20/09/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 RELIANCE FINANCIAL CONTRACTS LIMITED?

RELIANCE FINANCIAL CONTRACTS LIMITED is currently Dissolved. It was registered on 20/09/1989 and dissolved on 30/04/2012.

Where is RELIANCE FINANCIAL CONTRACTS LIMITED located?

RELIANCE FINANCIAL CONTRACTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does RELIANCE FINANCIAL CONTRACTS LIMITED do?

RELIANCE FINANCIAL CONTRACTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for RELIANCE FINANCIAL CONTRACTS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.