RELIANCE GLOUCESTER PFI LIMITED

Key Data

Status

Dissolved

Company No.

05030783

Incorporation date

29/01/2004

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

13/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

13/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/02/2016

Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 15 Canada Square London E14 5GL on 2016-02-24

View PDF (2 pages)

22/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2016

Resolutions

View PDF (1 pages)

22/02/2016

Declaration of solvency

View PDF (3 pages)

31/01/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

07/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

01/07/2015

Termination of appointment of Jeremy Paul Simon as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Termination of appointment of Jeremy Paul Simon as a secretary on 2015-06-30

View PDF (1 pages)

31/03/2015

Appointment of Mr Stephen Cross as a director on 2015-04-01

View PDF (2 pages)

01/02/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

29/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

27/01/2014

Termination of appointment of Neil French as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

29/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

11/09/2012

Resolutions

View PDF (16 pages)

06/09/2012

Appointment of Dr Neil Peter Donaldson French as a director

View PDF (2 pages)

06/09/2012

Appointment of Mr Jeremy Paul Simon as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of Philip Townsend as a director

View PDF (1 pages)

26/03/2012

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

19/03/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

14/02/2012

Secretary's details changed for Mr Jeremy Paul Simon on 2012-02-15

View PDF (2 pages)

14/02/2012

Registered office address changed from Boundary House, Cricket Field Road, Uxbridge Middlesex UB8 1QG on 2012-02-15

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

03/05/2011

Termination of appointment of Martin Woolley as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Anthony Lawrinson as a director

View PDF (1 pages)

02/02/2011

Appointment of Philip Andrew Townsend as a director

View PDF (2 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

30/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

08/06/2010

Statement of company's objects

View PDF (2 pages)

08/06/2010

Memorandum and Articles of Association

View PDF (15 pages)

08/06/2010

Resolutions

View PDF (2 pages)

31/01/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

27/01/2010

Full accounts made up to 2009-04-24

View PDF (10 pages)

01/11/2009

Secretary's details changed for Mr Jeremy Paul Simon on 2009-10-01

View PDF (1 pages)

01/11/2009

Director's details changed for Anthony James Lawrinson on 2009-10-01

View PDF (2 pages)

01/11/2009

Director's details changed for Martin John Treemoon Woolley on 2009-10-01

View PDF (2 pages)

16/02/2009

Full accounts made up to 2008-04-25

View PDF (10 pages)

03/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

15/01/2009

Director appointed anthony james lawrinson

View PDF (1 pages)

15/01/2009

Appointment terminated director mark harrison

View PDF (1 pages)

02/04/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

29/02/2008

Director appointed mr mark andrew john harrison

View PDF (2 pages)

05/02/2008

Full accounts made up to 2007-04-27

View PDF (10 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-28

View PDF (10 pages)

07/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

02/03/2006

Full accounts made up to 2005-04-29

View PDF (8 pages)

01/02/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

27/02/2005

Return made up to 30/01/05; full list of members

View PDF (5 pages)

07/02/2005

Director resigned

View PDF (1 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (1 pages)

08/03/2004

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

22/02/2004

New director appointed

View PDF (2 pages)

22/02/2004

New director appointed

View PDF (2 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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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
Cross, Stephen	Director	31/03/2015 - Present	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/01/2004 - 29/01/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/01/2004 - 29/01/2004	43699
Woolley, Martin John Treemoon	Director	29/01/2004 - 26/04/2011	16
Riall, Thomas Richard Phineas	Director	29/01/2004 - 19/01/2005	38

Persons with Significant Control

No PSC data available.

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Description

About RELIANCE GLOUCESTER PFI LIMITED

RELIANCE GLOUCESTER PFI LIMITED is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at 15 Canada Square, London E14 5GL. 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 RELIANCE GLOUCESTER PFI LIMITED?

RELIANCE GLOUCESTER PFI LIMITED is currently Dissolved. It was registered on 29/01/2004 and dissolved on 13/05/2017.

Where is RELIANCE GLOUCESTER PFI LIMITED located?

RELIANCE GLOUCESTER PFI LIMITED is registered at 15 Canada Square, London E14 5GL.

What does RELIANCE GLOUCESTER PFI LIMITED do?

RELIANCE GLOUCESTER PFI LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RELIANCE GLOUCESTER PFI LIMITED?

The latest filing was on 13/05/2017: Final Gazette dissolved following liquidation.