| Company Name | Reladene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04173915 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 2 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Paul William Pheasey |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 33 Kings Road Hazel Grove Stockport Cheshire SK7 4JA |
| Secretary Name | Linda Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 159 Lowfield Road Shaw Heath Stockport Cheshire SK3 8JP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 51 Wilmslow Road Cheadle Stockport Cheshire SK8 1HG |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2005 | Application for striking-off (1 page) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 April 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 42 cuthbert road cheadle cheshire SK8 2DT (1 page) |
| 22 January 2004 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 6 April 2003 | Return made up to 07/03/03; full list of members
|
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 11 December 2001 | Registered office changed on 11/12/01 from: c/o hacker young st james building 79 oxford street manchester M1 6HT (1 page) |
| 26 July 2001 | Memorandum and Articles of Association (15 pages) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | New director appointed (2 pages) |
| 24 July 2001 | Resolutions
|
| 29 March 2001 | Registered office changed on 29/03/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 March 2001 | Incorporation (20 pages) |