RELIANCE SUPPORT SOLUTIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03218494

Incorporation date

27/06/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1996)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2013

Application to strike the company off the register

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

15/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

27/03/2012

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

View PDF (1 pages)

19/03/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

15/02/2012

Director's details changed for Mr Jeremy Paul Simon on 2012-02-16

View PDF (2 pages)

15/02/2012

Director's details changed for Dr Neil Peter Donaldson French on 2012-02-16

View PDF (2 pages)

15/02/2012

Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2012-02-16

View PDF (1 pages)

15/02/2012

Secretary's details changed for Mr Jeremy Paul Simon on 2012-02-16

View PDF (2 pages)

07/02/2012

Appointment of Dr Neil Peter Donaldson French as a director on 2012-02-02

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

01/06/2011

Termination of appointment of Anthony Lawrinson as a director

View PDF (1 pages)

07/04/2011

Memorandum and Articles of Association

View PDF (15 pages)

29/03/2011

Certificate of change of name

View PDF (2 pages)

29/03/2011

Change of name notice

View PDF (2 pages)

22/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-28 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)

27/01/2010

Accounts for a dormant company made up to 2009-04-24

View PDF (5 pages)

05/11/2009

Appointment of Mr Jeremy Paul Simon as a director

View PDF (2 pages)

02/11/2009

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)

01/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

25/02/2009

Full accounts made up to 2008-04-25

View PDF (10 pages)

14/01/2009

Appointment Terminated Director mark harrison

View PDF (1 pages)

14/01/2009

Director appointed anthony james lawrinson

View PDF (1 pages)

14/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

05/02/2008

Full accounts made up to 2007-04-27

View PDF (10 pages)

24/01/2008

Certificate of change of name

View PDF (2 pages)

12/07/2007

Memorandum and Articles of Association

View PDF (9 pages)

09/07/2007

Certificate of change of name

View PDF (2 pages)

03/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

08/03/2007

Full accounts made up to 2006-04-28

View PDF (11 pages)

13/11/2006

New director appointed

View PDF (3 pages)

13/11/2006

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

02/03/2006

Full accounts made up to 2005-04-29

View PDF (11 pages)

03/08/2005

Return made up to 28/06/05; full list of members

View PDF (5 pages)

22/02/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

20/09/2004

Director resigned

View PDF (1 pages)

19/09/2004

New director appointed

View PDF (4 pages)

12/07/2004

Return made up to 28/06/04; full list of members

View PDF (5 pages)

25/11/2003

Full accounts made up to 2003-04-25

View PDF (12 pages)

08/07/2003

Return made up to 28/06/03; full list of members

View PDF (5 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

16/08/2002

Secretary's particulars changed

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

30/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

19/12/2001

Director's particulars changed

View PDF (0 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Accounts made up to 2001-04-27

View PDF (7 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

10/05/2001

Accounts made up to 2000-04-28

View PDF (7 pages)

22/01/2001

Director resigned

View PDF (1 pages)

25/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

08/05/2000

Secretary's particulars changed

View PDF (1 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

09/09/1999

Accounts made up to 1999-04-30

View PDF (5 pages)

11/07/1999

Return made up to 28/06/99; no change of members

View PDF (5 pages)

20/09/1998

Accounts made up to 1998-05-01

View PDF (5 pages)

07/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

10/06/1998

Registered office changed on 11/06/98 from: surety house 78-86 brigstock road thornton heath surrey CR7 7JA

View PDF (1 pages)

23/02/1998

Accounts made up to 1997-05-02

View PDF (5 pages)

30/07/1997

Accounting reference date shortened from 30/09/97 to 30/04/97

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (0 pages)

27/07/1997

Resolutions

View PDF (0 pages)

27/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

30/06/1997

Registered office changed on 01/07/97 from: surety house 78-86 brigstock road thornton heath surrey CR7 7JA

View PDF (1 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Registered office changed on 22/05/97 from: 12 st jamess square london SW1Y 4LB

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Director resigned

View PDF (1 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1996

Registered office changed on 03/12/96 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

02/12/1996

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

02/12/1996

New secretary appointed

View PDF (6 pages)

02/12/1996

New director appointed

View PDF (7 pages)

02/12/1996

New director appointed

View PDF (3 pages)

02/12/1996

New director appointed

View PDF (4 pages)

02/12/1996

New director appointed

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (1 pages)

27/06/1996

Incorporation

View PDF (18 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Monaghan, Kevin Peter	Director	19/11/1996 - 14/05/1997	19
Simon, Jeremy Paul	Director	05/10/2009 - Present	34
Lawrinson, Anthony James	Director	05/01/2009 - 31/05/2011	31
French, Neil Peter Donaldson, Dr	Director	07/09/2004 - 10/10/2006	55
French, Neil Peter Donaldson, Dr	Director	02/02/2012 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About RELIANCE SUPPORT SOLUTIONS GROUP LIMITED

RELIANCE SUPPORT SOLUTIONS GROUP LIMITED is an(a) Dissolved company incorporated on 27/06/1996 with the registered office located at 130-132 Buckingham Palace Road, London SW1W 9SA. There are currently 3 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 SUPPORT SOLUTIONS GROUP LIMITED?

RELIANCE SUPPORT SOLUTIONS GROUP LIMITED is currently Dissolved. It was registered on 27/06/1996 and dissolved on 17/03/2014.

Where is RELIANCE SUPPORT SOLUTIONS GROUP LIMITED located?

RELIANCE SUPPORT SOLUTIONS GROUP LIMITED is registered at 130-132 Buckingham Palace Road, London SW1W 9SA.

What does RELIANCE SUPPORT SOLUTIONS GROUP LIMITED do?

RELIANCE SUPPORT SOLUTIONS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RELIANCE SUPPORT SOLUTIONS GROUP LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.