Company NameReliance Maintenance Company
Company StatusDissolved
Company Number00484700
CategoryPrivate Unlimited Company
Incorporation Date24 July 1950(73 years, 8 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAnthony Peter Davis
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1992(42 years after company formation)
Appointment Duration15 years, 6 months (closed 19 February 2008)
RoleCompany Director
Correspondence AddressFive Acres
Ringwood Road
Alderholt
Hampshire
SP6 3DF
Director NameBarry Arthur Davis
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1992(42 years after company formation)
Appointment Duration15 years, 6 months (closed 19 February 2008)
RoleCompany Director
Correspondence AddressPemberly
Steeds Lane, Kingsnorth
Ashford
Kent
TN26 1NQ
Secretary NameAnthony Peter Davis
NationalityBritish
StatusClosed
Appointed30 July 1992(42 years after company formation)
Appointment Duration15 years, 6 months (closed 19 February 2008)
RoleCompany Director
Correspondence AddressFive Acres
Ringwood Road
Alderholt
Hampshire
SP6 3DF

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,063,351
Cash£2,820
Current Liabilities£26,037

Accounts

Latest Accounts31 May 2002 (21 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2007First Gazette notice for compulsory strike-off (1 page)
5 April 2005Strike-off action suspended (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
15 December 2003Location of register of members (1 page)
15 December 2003Return made up to 30/07/03; full list of members (5 pages)
25 October 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 2000Return made up to 30/07/00; full list of members (7 pages)
18 January 2000Registered office changed on 18/01/00 from: meares house 194/196 finchley road london NW3 6BX (1 page)
24 August 1999Director's particulars changed (1 page)
24 August 1999Return made up to 30/07/99; no change of members (5 pages)
11 August 1998Secretary's particulars changed;director's particulars changed (1 page)
11 August 1998Return made up to 30/07/98; full list of members (6 pages)
9 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
9 September 1997Return made up to 30/07/97; no change of members (5 pages)
2 September 1996Return made up to 30/07/96; no change of members (5 pages)
24 July 1995Return made up to 30/07/95; full list of members (12 pages)