Reliagraphics Engineering Limited

Company Name	Reliagraphics Engineering Limited
Company Status	Dissolved
Company Number	01129705
Category	Private Limited Company
Incorporation Date	17 August 1973(50 years, 8 months ago)
Dissolution Date	8 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Richard William Chambers
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(18 years, 1 month after company formation)
Appointment Duration	27 years, 5 months (closed 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Timberbank Meopham Gravesend Kent DA13 0SW

Secretary Name	Mr Richard William Chambers
Nationality	British
Status	Closed
Appointed	14 September 1991(18 years, 1 month after company formation)
Appointment Duration	27 years, 5 months (closed 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Timberbank Meopham Gravesend Kent DA13 0SW

Director Name	Jacqueline Chambers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(29 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Timberbank Meopham Gravesend Kent DA13 0SW

Director Name	Gordon Skey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(34 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 08 February 2019)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	27 Capelands New Ash Green Kent DA3 8LG

Director Name	Mr Matthew Harrington
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(34 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 08 February 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	148 Beacon Drive Bean Dartford Kent DA2 8BQ

Director Name	Alan Albert Kean
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(18 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	20 Manse Way Swanley Kent BR8 8DD

Director Name	Michael John Lessey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2007)
Role	Engineer
Correspondence Address	Woodside, 177 Warren Road Chelsfield Orpington Kent BR6 6ES

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£160,464
Cash	£263
Current Liabilities	£163,598

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 February 2019	Final Gazette dissolved following liquidation (1 page)
8 November 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
5 July 2018	Liquidators' statement of receipts and payments to 21 April 2018 (16 pages)
11 October 2017	Liquidators' statement of receipts and payments to 21 April 2017 (13 pages)
11 October 2017	Liquidators' statement of receipts and payments to 21 April 2017 (13 pages)
29 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (18 pages)
29 June 2016	Liquidators' statement of receipts and payments to 21 April 2016 (18 pages)
26 June 2015	Liquidators statement of receipts and payments to 21 April 2015 (14 pages)
26 June 2015	Liquidators' statement of receipts and payments to 21 April 2015 (14 pages)
26 June 2015	Liquidators' statement of receipts and payments to 21 April 2015 (14 pages)
6 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 May 2014	Registered office address changed from Unit 11 Bilton Road Ind Est Manor Road Erith Kent DA8 2AN on 7 May 2014 (3 pages)
7 May 2014	Registered office address changed from Unit 11 Bilton Road Ind Est Manor Road Erith Kent DA8 2AN on 7 May 2014 (3 pages)
7 May 2014	Registered office address changed from Unit 11 Bilton Road Ind Est Manor Road Erith Kent DA8 2AN on 7 May 2014 (3 pages)
6 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2014	Statement of affairs with form 4.19 (8 pages)
6 May 2014	Appointment of a voluntary liquidator (1 page)
6 May 2014	Statement of affairs with form 4.19 (8 pages)
6 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2014	Appointment of a voluntary liquidator (1 page)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (7 pages)
20 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (7 pages)
2 July 2013	Registration of charge 011297050002 (44 pages)
2 July 2013	Registration of charge 011297050002 (44 pages)
29 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
30 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 September 2010	Director's details changed for Matthew Harrington on 31 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Gordon Skey on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard William Chambers on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Jacqueline Chambers on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Richard William Chambers on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Jacqueline Chambers on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Matthew Harrington on 31 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Gordon Skey on 31 August 2010 (2 pages)
12 August 2010	Amended accounts made up to 31 May 2009 (11 pages)
12 August 2010	Amended accounts made up to 31 May 2009 (11 pages)
31 October 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
31 October 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
7 September 2009	Return made up to 31/08/09; full list of members (4 pages)
7 September 2009	Return made up to 31/08/09; full list of members (4 pages)
28 October 2008	Return made up to 31/08/08; full list of members (4 pages)
28 October 2008	Return made up to 31/08/08; full list of members (4 pages)
23 October 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
23 October 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
29 May 2008	Director appointed matthew harrington (1 page)
29 May 2008	Director appointed matthew harrington (1 page)
25 April 2008	Director appointed gordon skey (1 page)
25 April 2008	Director appointed gordon skey (1 page)
29 November 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
29 November 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Return made up to 31/08/07; full list of members (3 pages)
25 October 2007	Return made up to 31/08/07; full list of members (3 pages)
25 October 2007	Location of debenture register (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 October 2006	Return made up to 31/08/06; full list of members (3 pages)
23 October 2006	Return made up to 31/08/06; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 September 2005	Return made up to 31/08/05; full list of members (3 pages)
5 September 2005	Return made up to 31/08/05; full list of members (3 pages)
6 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (8 pages)
10 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (8 pages)
29 July 2004	Particulars of mortgage/charge (7 pages)
29 July 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
22 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
22 November 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
25 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
1 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
1 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 October 2000	Return made up to 14/09/00; full list of members (6 pages)
4 October 2000	Return made up to 14/09/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
20 September 1999	Return made up to 14/09/99; no change of members (4 pages)
20 September 1999	Return made up to 14/09/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
22 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
25 September 1998	Return made up to 14/09/98; no change of members (4 pages)
25 September 1998	Return made up to 14/09/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
23 September 1997	Return made up to 14/09/97; full list of members (6 pages)
23 September 1997	Return made up to 14/09/97; full list of members (6 pages)
2 December 1996	Full accounts made up to 31 May 1996 (4 pages)
2 December 1996	Full accounts made up to 31 May 1996 (4 pages)
25 September 1996	Return made up to 14/09/96; no change of members (4 pages)
25 September 1996	Return made up to 14/09/96; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
28 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
25 September 1995	Director's particulars changed (2 pages)
25 September 1995	Director's particulars changed (2 pages)
25 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Reliagraphics Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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