Relyon Heating Engineering Limited

Company Name	Relyon Heating Engineering Limited
Company Status	Dissolved
Company Number	00773875
Category	Private Limited Company
Incorporation Date	12 September 1963(60 years, 8 months ago)
Dissolution Date	22 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Andrew Cordwell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(39 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Apple Tree Close Silsoe Bedfordshire MK45 4SR

Director Name	Mr Daniel Shiels
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(39 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Devon Road Luton Bedfordshire LU2 0RH

Secretary Name	Mr Daniel Shiels
Nationality	British
Status	Closed
Appointed	20 June 2003(39 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Devon Road Luton Bedfordshire LU2 0RH

Director Name	Mr Douglas Jeffrey Biswell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 June 2003)
Role	Engineer
Correspondence Address	530 Hitchin Road Luton Bedfordshire LU2 7UE

Director Name	Mr Brian James Cordwell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 June 2003)
Role	Engineer
Correspondence Address	White House 16 Docking Road Ringstead Hunstanton Norfolk PE36 5LA

Director Name	Mr Albert John Salsbury
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Heating Engineer
Correspondence Address	Parkwood Off Park Road Deeping St James Lincolnshire

Director Name	Mrs Jean Salsbury
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 April 1992)
Role	Secretary
Correspondence Address	Parkwood Off Park Road Deeping St James Lincolnshire

Secretary Name	Mrs Jean Salsbury
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 April 1992)
Role	Company Director
Correspondence Address	Parkwood Off Park Road Deeping St James Lincolnshire

Secretary Name	Mr Douglas Jeffrey Biswell
Nationality	British
Status	Resigned
Appointed	04 April 1992(28 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 June 2003)
Role	Engineer
Correspondence Address	530 Hitchin Road Luton Bedfordshire LU2 7UE

Location

Registered Address	Menzies Corporate Restructuring 43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,793,688
Gross Profit	£581,066
Net Worth	£115,762
Cash	£147
Current Liabilities	£744,327

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2010	Final Gazette dissolved following liquidation (1 page)
22 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2010	Liquidators statement of receipts and payments to 28 February 2010 (5 pages)
5 March 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
10 September 2009	Liquidators statement of receipts and payments to 28 August 2009 (5 pages)
10 September 2009	Liquidators' statement of receipts and payments to 28 August 2009 (5 pages)
18 March 2009	Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
18 March 2009	Liquidators statement of receipts and payments to 28 February 2009 (5 pages)
29 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
29 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
29 February 2008	Administrator's progress report to 27 February 2008 (24 pages)
29 February 2008	Administrator's progress report to 27 February 2008 (24 pages)
24 September 2007	Administrator's progress report (23 pages)
24 September 2007	Administrator's progress report (23 pages)
18 August 2007	Notice of extension of period of Administration (1 page)
18 August 2007	Notice of extension of period of Administration (1 page)
22 March 2007	Statement of affairs (11 pages)
22 March 2007	Administrator's progress report (22 pages)
22 March 2007	Statement of affairs (11 pages)
22 March 2007	Administrator's progress report (22 pages)
21 February 2007	Resolutions RES13 ‐ Administrators extensio 03/02/07 (1 page)
21 February 2007	Notice of extension of period of Administration (1 page)
21 February 2007	Notice of extension of period of Administration (1 page)
21 February 2007	Resolutions RES13 ‐ Administrators extensio 03/02/07 (1 page)
29 September 2006	Administrator's progress report (14 pages)
29 September 2006	Administrator's progress report (14 pages)
26 April 2006	Statement of administrator's proposal (40 pages)
26 April 2006	Statement of administrator's proposal (40 pages)
8 March 2006	Appointment of an administrator (1 page)
8 March 2006	Registered office changed on 08/03/06 from: bridge works midland road luton bedfordshire LU2 0BL (1 page)
8 March 2006	Appointment of an administrator (1 page)
8 March 2006	Registered office changed on 08/03/06 from: bridge works midland road luton bedfordshire LU2 0BL (1 page)
8 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 February 2005	Declaration of assistance for shares acquisition (5 pages)
23 February 2005	Declaration of assistance for shares acquisition (5 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2005	Particulars of mortgage/charge (7 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Particulars of mortgage/charge (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 August 2004	Particulars of mortgage/charge (6 pages)
4 August 2004	Particulars of mortgage/charge (6 pages)
24 March 2004	Return made up to 31/12/03; full list of members (7 pages)
24 March 2004	Return made up to 31/12/03; full list of members (7 pages)
18 July 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
18 July 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
14 July 2003	New secretary appointed;new director appointed (2 pages)
14 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 July 2003	Declaration of assistance for shares acquisition (5 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 July 2003	Declaration of assistance for shares acquisition (5 pages)
21 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
19 June 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Return made up to 31/12/01; full list of members (6 pages)
23 April 2002	Return made up to 31/12/01; full list of members (6 pages)
19 April 2002	Full accounts made up to 31 March 2001 (12 pages)
19 April 2002	Full accounts made up to 31 March 2001 (12 pages)
9 May 2001	Return made up to 31/12/00; full list of members (6 pages)
9 May 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
4 December 2000	Amended full accounts made up to 31 March 1999 (11 pages)
4 December 2000	Amended full accounts made up to 31 March 1999 (11 pages)
25 July 2000	Full accounts made up to 31 March 1999 (12 pages)
25 July 2000	Full accounts made up to 31 March 1999 (12 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 31 March 1997 (13 pages)
16 April 1998	Full accounts made up to 31 March 1997 (13 pages)
8 April 1998	Return made up to 31/12/97; no change of members (4 pages)
8 April 1998	Return made up to 31/12/97; no change of members (4 pages)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
18 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 September 1963	Incorporation (17 pages)
12 September 1963	Incorporation (17 pages)

Relyon Heating Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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