| Company Name | Relko Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00768338 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1963(60 years, 9 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Gavin Robert Brodie |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 10 June 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sunny Rise Caterham Surrey CR3 5PR |
| Secretary Name | Susan Elizabeth Brodie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1997(33 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | 14 Sunny Rise Caterham Surrey CR3 5PR |
| Director Name | Mr Christopher James Smith |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 April 1997) |
| Role | Financial Director |
| Correspondence Address | 103 Kingswood Court Shirley Croydon Surrey CR0 7XH |
| Director Name | Mrs Theresa Ann Smith |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 April 1997) |
| Role | Housewife |
| Correspondence Address | 103 Kingswood Court Shirley Croydon Surrey CR0 7XH |
| Secretary Name | Mr Christopher James Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 April 1997) |
| Role | Company Director |
| Correspondence Address | 103 Kingswood Court Shirley Croydon Surrey CR0 7XH |
Contact
| Website | www.relko.com |
|---|
Location
| Registered Address | Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Gavin Robert Brodie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301 |
| Cash | £16,491 |
| Current Liabilities | £16,780 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2014 | Application to strike the company off the register (3 pages) |
| 17 February 2014 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 26 April 2013 | Current accounting period extended from 31 October 2012 to 30 April 2013 (3 pages) |
| 26 April 2013 | Current accounting period extended from 31 October 2012 to 30 April 2013 (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-03
|
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 January 2012 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 9 January 2012 (1 page) |
| 9 January 2012 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Gavin Robert Brodie on 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Gavin Robert Brodie on 31 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 29 January 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members
|
| 15 January 2002 | Return made up to 31/12/01; full list of members
|
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members
|
| 28 January 1999 | Secretary's particulars changed (1 page) |
| 28 January 1999 | Secretary's particulars changed (1 page) |
| 28 January 1999 | Return made up to 31/12/98; no change of members
|
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 30 April 1997 | Secretary resigned;director resigned (1 page) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Secretary resigned;director resigned (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |