Relatetitan

Company Name	Relatetitan
Company Status	Dissolved
Company Number	01171111
Category	Private Unlimited Company
Incorporation Date	22 May 1974(49 years, 11 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)
Previous Name	Irathane International

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(28 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 August 2004)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Jeffrey Griffiths
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(18 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 August 2000)
Role	General Manager
Correspondence Address	The Grange Lower Benefield Peterborough Cambridgeshire PE8 5AF

Director Name	James Carthage O Donnell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1992(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	29 The Ridgeway Wargrave Reading RG10 8AS

Director Name	Albert Edward Turnbull
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(18 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	The Dolphins Heather Drive Sunningdale Ascot Berkshire SL5 0HP

Secretary Name	James Carthage O Donnell
Nationality	Irish
Status	Resigned
Appointed	28 September 1992(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	29 The Ridgeway Wargrave Reading RG10 8AS

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(22 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	03 February 1997(22 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(25 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Contact

Website	relatetitan.uk.com/

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£73,615

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
19 December 2003	Company name changed irathane international\certificate issued on 19/12/03 (2 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Re-registration of Memorandum and Articles (12 pages)
18 November 2003	Certificate of re-registration from Limited to Unlimited (2 pages)
18 November 2003	Declaration of assent for reregistration to UNLTD (1 page)
18 November 2003	Application for reregistration from LTD to UNLTD (2 pages)
18 November 2003	Members' assent for rereg from LTD to UNLTD (1 page)
18 November 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 October 2003	Return made up to 28/09/03; full list of members (7 pages)
23 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (6 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE (1 page)
19 February 2003	Director resigned (1 page)
27 October 2002	Return made up to 28/09/02; full list of members (7 pages)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
29 October 2001	Return made up to 28/09/01; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
9 October 2000	Return made up to 28/09/00; full list of members (6 pages)
30 August 2000	Director resigned (1 page)
30 June 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
28 October 1999	Return made up to 28/09/99; no change of members (5 pages)
19 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
28 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
12 June 1998	Director resigned (1 page)
20 April 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
13 October 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
21 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
24 October 1996	Return made up to 28/09/96; no change of members 363(287) ‐ Registered office changed on 24/10/96 (4 pages)
13 August 1996	Registered office changed on 13/08/96 from: st marks house st marks road windsor berkshire. SL4 3BD (1 page)
29 September 1995	Return made up to 28/09/95; full list of members (6 pages)
19 September 1989	Accounts made up to 30 November 1988 (13 pages)

Relatetitan

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London