Relf-Richards Limited

Company Name	Relf-Richards Limited
Company Status	Dissolved
Company Number	04204219
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Inhoco 2335 Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	John Anthony Edward Relf Richards
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gawsworth Court Church Lane, Gawsworth Macclesfield Cheshire SK11 9RJ

Director Name	Mr Richard Stewart Williams
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 08 November 2011)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Chilbrook Farm Chilbrook Road Cobham Surrey KT11 3PE

Director Name	Mr Peter James Hebard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2002(1 year, 5 months after company formation)
Appointment Duration	9 years (closed 08 November 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Little Timbers Sway Road Brockenhurst Hampshire SO42 7RX

Director Name	Lieut Colonel Sir Seymour Vivian Gilbart-Denham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 08 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Kirby Cane Hall Kirby Cane Bungay Suffolk NR35 2HN

Secretary Name	Mr Christopher Kean
Nationality	British
Status	Closed
Appointed	21 April 2004(2 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynngates Cowpitts Lane Ringwood Hampshire BH24 3JX

Director Name	Mr Hugh Frederick Kemp
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 November 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Hamelin Cottage Horn Hill Road West Adderbury Banbury Oxfordshire OX17 3EU

Director Name	Camilla Helena Roper Richards
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(5 years after company formation)
Appointment Duration	5 years, 6 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gawsworth Court Gawsworth Macclesfield Cheshire SK11 9RJ

Director Name	Cliff Davis-Coleman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2006)
Role	Publisher
Correspondence Address	20 Cleveland Gardens London SW13 0AG

Director Name	Alan Maddock
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2003)
Role	Company Director
Correspondence Address	Pelham House The Knowl Churton Cheshire CH3 6NE Wales

Director Name	Helena Ludmila Richards
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2005)
Role	Housewife
Correspondence Address	Gawsworth Court Church Lane Macclesfield Cheshire SK11 9RJ

Secretary Name	Alan Maddock
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 2003)
Role	Company Director
Correspondence Address	Pelham House The Knowl Churton Cheshire CH3 6NE Wales

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	C/O Kippax Beaumont Lewis 28 Mawdsley Street Bolton BL1 1LF
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
15 July 2011	Application to strike the company off the register (3 pages)
15 July 2011	Application to strike the company off the register (3 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
19 May 2010	Director's details changed for John Anthony Edward Relf Richards on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for John Anthony Edward Relf Richards on 24 April 2010 (2 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 1,000 (8 pages)
19 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 1,000 (8 pages)
19 May 2010	Director's details changed for Lieut Colonel Sir Seymour Vivian Gilbart-Denham on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Lieut Colonel Sir Seymour Vivian Gilbart-Denham on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Camilla Helena Roper Richards on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Camilla Helena Roper Richards on 24 April 2010 (2 pages)
23 July 2009	Accounts made up to 30 September 2008 (4 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
10 July 2009	Return made up to 24/04/09; full list of members (6 pages)
10 July 2009	Return made up to 24/04/09; full list of members (6 pages)
13 January 2009	Return made up to 24/04/08; full list of members (6 pages)
13 January 2009	Return made up to 24/04/08; full list of members (6 pages)
12 January 2009	Return made up to 24/04/07; full list of members (6 pages)
12 January 2009	Return made up to 24/04/07; full list of members (6 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
24 July 2008	Accounts made up to 30 September 2007 (4 pages)
29 May 2007	Accounts made up to 30 September 2006 (3 pages)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
30 May 2006	Return made up to 24/04/06; full list of members (10 pages)
30 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 May 2006	Accounts made up to 30 September 2005 (4 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
22 September 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/09/05 (10 pages)
22 September 2005	Registered office changed on 22/09/05 from: 28 mawdsley street bolton BL1 1LF (1 page)
22 September 2005	Return made up to 24/04/05; full list of members (10 pages)
22 September 2005	Registered office changed on 22/09/05 from: 28 mawdsley street bolton BL1 1LF (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
11 July 2005	Accounts made up to 30 September 2004 (4 pages)
11 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
12 October 2004	Return made up to 24/04/04; full list of members (10 pages)
12 October 2004	Return made up to 24/04/04; full list of members (10 pages)
23 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 July 2004	Accounts made up to 30 September 2003 (5 pages)
3 June 2004	Secretary resigned;director resigned (2 pages)
3 June 2004	Secretary resigned;director resigned (2 pages)
4 May 2004	New secretary appointed (1 page)
4 May 2004	New secretary appointed (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 100 barbirolli square manchester M2 3AB (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 100 barbirolli square manchester M2 3AB (1 page)
7 May 2003	Return made up to 24/04/03; full list of members (10 pages)
7 May 2003	Return made up to 24/04/03; full list of members (10 pages)
14 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
14 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
27 May 2002	Return made up to 24/04/02; full list of members (10 pages)
27 May 2002	Return made up to 24/04/02; full list of members (10 pages)
21 February 2002	Memorandum and Articles of Association (14 pages)
21 February 2002	Memorandum and Articles of Association (14 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
28 November 2001	Ad 24/10/01--------- £ si [email protected]=999 £ ic 1/1000 (3 pages)
28 November 2001	Ad 24/10/01--------- Â£ si [email protected]=999 Â£ ic 1/1000 (3 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	S-div 24/10/01 (1 page)
21 November 2001	S-div 24/10/01 (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
21 November 2001	New secretary appointed;new director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
21 November 2001	New director appointed (2 pages)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 November 2001	Company name changed inhoco 2335 LIMITED\certificate issued on 02/11/01 (3 pages)
2 November 2001	Company name changed inhoco 2335 LIMITED\certificate issued on 02/11/01 (3 pages)
24 April 2001	Incorporation (22 pages)
24 April 2001	Incorporation (22 pages)

Relf-Richards Limited

Business Activity

Directors

Location

Accounts

Filing History

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