| Company Name | G. & H. Reline Service Limited |
|---|---|
| Director | Rita Ethel Gyseman |
| Company Status | Dissolved |
| Company Number | 01385803 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1978(45 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Rita Ethel Gyseman |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 45 The Paddocks Ingatestone Essex CM4 0BH |
| Secretary Name | Kathleen Doris Randell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(19 years, 1 month after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 131 Hutton Drive Hutton Brentwood Essex CM13 1QN |
| Director Name | Eric Richard Gyseman |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 17 August 1997) |
| Role | Company Secretary And Director |
| Correspondence Address | 45 The Paddocks Ingatestone Essex CM4 0BH |
| Secretary Name | Eric Richard Gyseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 17 August 1997) |
| Role | Company Director |
| Correspondence Address | 45 The Paddocks Ingatestone Essex CM4 0BH |
Location
| Registered Address | Fergusson House 124/128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 August 2003 | Dissolved (1 page) |
|---|---|
| 15 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 February 2001 | O/C replacement of liquidator (7 pages) |
| 15 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 66 churchway london NW1 1LT (1 page) |
| 24 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 December 1997 | Resolutions
|
| 3 December 1997 | Statement of affairs (13 pages) |
| 17 November 1997 | Registered office changed on 17/11/97 from: 61 plashet grove london E6 1AD (1 page) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Secretary resigned;director resigned (1 page) |
| 20 July 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 16 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 12 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |