RELITE FANS LIMITED

Key Data

Status

Dissolved

Company No.

01505045

Incorporation date

01/07/1980

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

15/10/2013

Final Gazette dissolved via voluntary strike-off

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01/08/2013

Satisfaction of charge 5 in full

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01/08/2013

Satisfaction of charge 7 in full

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01/08/2013

Satisfaction of charge 6 in full

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02/07/2013

First Gazette notice for voluntary strike-off

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25/06/2013

Application to strike the company off the register

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20/06/2013

Termination of appointment of Jeremy David Clarkson as a director on 2013-06-19

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03/05/2013

Total exemption small company accounts made up to 2012-12-31

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25/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

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03/08/2012

Total exemption small company accounts made up to 2011-12-31

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26/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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25/03/2011

Total exemption small company accounts made up to 2010-12-31

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25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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22/03/2010

Total exemption small company accounts made up to 2009-12-31

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24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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28/05/2009

Accounts made up to 2008-12-31

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04/02/2009

Return made up to 31/01/09; full list of members

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03/02/2009

Location of debenture register

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03/02/2009

Location of register of members

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03/02/2009

Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom

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02/10/2008

Accounts made up to 2007-12-31

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30/07/2008

Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB

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27/03/2008

Auditor's resignation

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20/02/2008

Return made up to 31/01/08; full list of members

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14/12/2007

Auditor's resignation

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20/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

13/10/2004

Resolutions

View PDF (21 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Auditor's resignation

View PDF (1 pages)

22/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Director resigned

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15/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/10/2001

Secretary's particulars changed

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20/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

07/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

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17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

03/11/2000

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

View PDF (7 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

02/02/2000

Director's particulars changed

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25/10/1999

Accounts for a small company made up to 1998-12-26

View PDF (7 pages)

18/08/1999

Return made up to 08/07/99; full list of members

View PDF (10 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

Accounts for a small company made up to 1997-12-27

View PDF (8 pages)

04/08/1998

Return made up to 08/07/98; no change of members

View PDF (6 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

New secretary appointed

View PDF (2 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Director resigned

View PDF (1 pages)

23/07/1997

Return made up to 08/07/97; no change of members

View PDF (0 pages)

02/06/1997

New director appointed

View PDF (3 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

21/04/1997

New secretary appointed

View PDF (1 pages)

11/07/1996

Return made up to 08/07/96; full list of members

View PDF (7 pages)

07/06/1996

Full accounts made up to 1995-12-30

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08/05/1996

Secretary resigned

View PDF (1 pages)

08/05/1996

New secretary appointed

View PDF (1 pages)

23/08/1995

Full accounts made up to 1994-12-31

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03/08/1995

Return made up to 13/07/95; no change of members

View PDF (5 pages)

13/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Full accounts made up to 1993-12-25

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04/08/1994

Return made up to 13/07/94; no change of members

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04/05/1994

Registered office changed on 04/05/94 from: st john's works church lane wolverhampton west midlands WV2 4BX

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18/03/1994

Director resigned

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10/11/1993

Full accounts made up to 1992-12-26

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26/07/1993

Return made up to 13/07/93; full list of members

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26/07/1993

Director resigned

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02/03/1993

New director appointed

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27/01/1993

Director resigned

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08/09/1992

Return made up to 13/07/92; full list of members

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16/06/1992

Full accounts made up to 1991-12-28

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27/03/1992

Particulars of mortgage/charge

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30/10/1991

Full accounts made up to 1990-12-29

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04/10/1991

Particulars of contract relating to shares

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04/10/1991

Ad 03/09/91--------- £ si 100752@1=100752 £ ic 35602/136354

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31/07/1991

Return made up to 13/07/91; full list of members

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29/07/1991

Director resigned

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18/07/1991

Director resigned

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15/05/1991

Secretary resigned;new secretary appointed

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30/04/1991

Registered office changed on 30/04/91 from: blade house, satellite industria park neachells lane, wednesbury wolverhamoton WV11 3RG

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22/04/1991

Director resigned;new director appointed

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22/04/1991

Director resigned;new director appointed

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22/04/1991

Director resigned;new director appointed

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15/02/1991

Ad 14/12/90--------- £ si 35502@1=35502 £ ic 100/35602

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15/02/1991

Resolutions

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15/02/1991

Resolutions

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15/02/1991

Registered office changed on 15/02/91 from: unit 1,jenks & cattel ind.park neachells lane wednesfield wolverhampton WV11 3RG

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15/02/1991

£ nc 100/150000 14/12/90

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28/01/1991

Return made up to 30/07/90; full list of members

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16/01/1991

New director appointed

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09/01/1991

Director resigned

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13/11/1990

Full accounts made up to 1989-12-31

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11/09/1990

Registered office changed on 11/09/90 from: unit 1,jenks & cattell ind.park neachells lane wednesfield wolverhampton WV11 3RJ

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13/08/1990

Registered office changed on 13/08/90 from: lloyd street wednesbury west midlands WS10 7PL

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09/03/1990

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

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28/02/1990

Registered office changed on 28/02/90 from: abbey mill house st albans hertfordshire AL3 4HJ

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28/11/1989

Declaration of satisfaction of mortgage/charge

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28/11/1989

Declaration of satisfaction of mortgage/charge

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28/11/1989

Declaration of satisfaction of mortgage/charge

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28/11/1989

Declaration of satisfaction of mortgage/charge

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01/11/1989

New secretary appointed

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19/10/1989

Full accounts made up to 1988-12-31

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19/10/1989

Return made up to 13/07/89; full list of members

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07/09/1989

Director resigned

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13/07/1989

Director resigned

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26/06/1989

Director resigned

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24/04/1989

Particulars of mortgage/charge

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24/04/1989

Particulars of mortgage/charge

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01/11/1988

Full accounts made up to 1987-12-31

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01/11/1988

Return made up to 28/09/88; full list of members

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23/06/1988

New director appointed

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02/11/1987

Full accounts made up to 1986-12-31

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02/11/1987

Return made up to 17/09/87; full list of members

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20/03/1987

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

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21/02/1987

Secretary resigned;director resigned

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12/02/1987

New director appointed

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01/10/1986

Full accounts made up to 1985-12-31

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01/10/1986

Return made up to 18/09/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Newman, John Watson	Director	30/04/2001 - Present	52
Anderson, John	Secretary	19/04/1996 - 04/04/1997	19
Atkins, Zoe Rachel	Secretary	11/09/2000 - 30/08/2002	19
Denton, Mark Edward	Secretary	28/05/1998 - 11/09/2000	19
Fisher, Lisa Joanne	Secretary	04/04/1997 - 30/11/1997	19

Persons with Significant Control

No PSC data available.

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Description

About RELITE FANS LIMITED

RELITE FANS LIMITED is an(a) Dissolved company incorporated on 01/07/1980 with the registered office located at Fernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH. 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 RELITE FANS LIMITED?

RELITE FANS LIMITED is currently Dissolved. It was registered on 01/07/1980 and dissolved on 15/10/2013.

Where is RELITE FANS LIMITED located?

RELITE FANS LIMITED is registered at Fernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH.

What does RELITE FANS LIMITED do?

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

What is the latest filing for RELITE FANS LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved via voluntary strike-off.