Reliance Cables Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(34 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 June 2001)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 January 2001(34 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 June 2001)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Mr Allen Percy Coulson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(26 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 August 1992)
Role	Sales Manager
Correspondence Address	45 Shrewsbury Way Saltney Chester Cheshire CH4 8BY Wales

Director Name	Mr Kenneth John Johnson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(26 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 1996)
Role	Divisional Director
Correspondence Address	6 Willow Hayes Ashton Chester Cheshire CH3 8BT Wales

Director Name	Keith James Porter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(26 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 1996)
Role	Finance Director
Correspondence Address	8 Stanley Crescent Prescot Merseyside L34 3LP

Secretary Name	Geoffrey Wynne
Nationality	British
Status	Resigned
Appointed	18 May 1992(26 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	16 Peachfield Caldy Village Chester Cheshire CH3 5RF Wales

Secretary Name	Frank Queenan
Nationality	British
Status	Resigned
Appointed	18 May 1993(27 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	29 Queensway Newton Chester Cheshire CH2 1PF Wales

Director Name	John Johnston
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(30 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2000)
Role	Finance Director
Correspondence Address	Dawnrise Gartwhinzean Loan Powmill Clackmannan FK14 7LU Scotland

Director Name	Ian Mack
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(30 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	50 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
24 January 2001	Registered office changed on 24/01/01 from: c/o bicc cables LIMITED communication cables div. Helsby warrington WA6 odj (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New secretary appointed (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Application for striking-off (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
20 July 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1999	Full accounts made up to 31 December 1998 (7 pages)
3 June 1998	Full accounts made up to 31 December 1997 (7 pages)
3 June 1998	Return made up to 18/05/98; full list of members (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (7 pages)
8 June 1997	Return made up to 18/05/97; no change of members (4 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
18 June 1996	Return made up to 18/05/96; no change of members (4 pages)
18 June 1996	Full accounts made up to 31 December 1995 (7 pages)
23 May 1995	Return made up to 18/05/95; full list of members (6 pages)
23 May 1995	Full accounts made up to 31 December 1994 (7 pages)

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