Reliance Consultants Limited

Company Name	Reliance Consultants Limited
Company Status	Dissolved
Company Number	01332642
Category	Private Limited Company
Incorporation Date	4 October 1977(46 years, 7 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)
Previous Name	Focus Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Iain Graham Ross MacDonald
Nationality	British
Status	Closed
Appointed	17 December 1999(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 May 2001)
Role	Solicitor
Correspondence Address	172 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Iain Graham Ross MacDonald
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2000(22 years, 10 months after company formation)
Appointment Duration	9 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	172 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Mr Paul Philip Rose
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2000(22 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 15 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Horse House Wolverton Fields, Norton Lindsey Warwick Warwickshire CV35 8JN

Director Name	Mr Peter John Paice
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4a 59 Harrington Gardens London SW7 4JZ

Director Name	John Frank Toop
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1993)
Role	Finance Director
Correspondence Address	Oakhurst 11 Randiddles Close Hurstpierpoint Hassocks West Sussex BN6 9BG

Secretary Name	Jose Caetano Elias Pinto
Nationality	British
Status	Resigned
Appointed	23 August 1991(13 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	197 Ramillies Road Sidcup Kent DA15 9JE

Director Name	Mr Ian Robert Fraser
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	57 Popes Grove Strawberry Hill Twickenham Middlesex TW1 4JZ

Director Name	Mr James Justin Macnamara
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	Mr Jonathan Stephen Levine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(18 years, 8 months after company formation)
Appointment Duration	1 month (resigned 29 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Belsize Lane London NW3 5AD

Director Name	Jose Caetano Elias Pinto
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(21 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	197 Ramillies Road Sidcup Kent DA15 9JE

Director Name	Mr Graeme Robert Halder
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2000)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	74 High Street Hardingstone Northampton NN4 6DA

Location

Registered Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	28 April 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

15 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2001	Full accounts made up to 28 April 2000 (7 pages)
12 December 2000	First Gazette notice for voluntary strike-off (1 page)
2 November 2000	Application for striking-off (1 page)
6 September 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
10 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Secretary's particulars changed (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Director resigned (1 page)
27 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1999	Full accounts made up to 30 April 1999 (8 pages)
11 August 1999	Return made up to 12/07/99; no change of members (5 pages)
20 July 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
15 September 1998	Full accounts made up to 1 May 1998 (8 pages)
11 June 1998	Registered office changed on 11/06/98 from: surety house 78-86 brigstock road thornton heath croydon,surrey CR7 7JA (1 page)
2 March 1998	Full accounts made up to 2 May 1997 (8 pages)
15 July 1997	Return made up to 12/07/97; full list of members (7 pages)
8 January 1997	Accounts for a dormant company made up to 3 May 1996 (6 pages)
28 October 1996	Director resigned (1 page)
17 July 1996	Return made up to 12/07/96; full list of members (8 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
27 June 1996	Company name changed focus LIMITED\certificate issued on 28/06/96 (2 pages)
6 September 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Accounts for a dormant company made up to 5 May 1995 (6 pages)

Reliance Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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