Relite Fans Limited

Company Name	Relite Fans Limited
Company Status	Dissolved
Company Number	01505045
Category	Private Limited Company
Incorporation Date	1 July 1980(43 years, 10 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Name	Bendbill Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(20 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Closed
Appointed	26 April 2006(25 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 October 2013)
Role	Accountant
Correspondence Address	26 Catlin Crescent Shepperton Middlesex TW17 8EU

Director Name	Mr John Humphrey Vernon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	Maybank 36 Glen Brook Road Telford Salop TF2 9QY

Director Name	Gerald Micheal Collins
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 1992)
Role	Managing Director
Correspondence Address	35 Orton Road Warton Staffordshire B79 0HX

Director Name	Mr Derrick Basil Bagshaw
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 February 1995)
Role	Financial Director
Correspondence Address	Horton House 75 Caverswall Road Blythe Bridge Stoke On Trent Staffordshire ST11 9BG

Secretary Name	Mr Derrick Basil Bagshaw
Nationality	British
Status	Resigned
Appointed	08 April 1991(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 1995)
Role	Financial Director
Correspondence Address	Horton House 75 Caverswall Road Blythe Bridge Stoke On Trent Staffordshire ST11 9BG

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 1998)
Role	Divisional Chief Executive
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	20 February 1995(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 1996)
Role	Company Director
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(15 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(16 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Director Name	Mr John Nicholl Sawford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(16 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Aldridge Park Winkfield Row Bracknell Berkshire RG42 7NU

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	28 May 1998(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Amanda Jane Newman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Longridge South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(20 years, 11 months after company formation)
Appointment Duration	12 years (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

136.4k at £1	Dawevara LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2013	Satisfaction of charge 5 in full (1 page)
1 August 2013	Satisfaction of charge 6 in full (1 page)
1 August 2013	Satisfaction of charge 5 in full (1 page)
1 August 2013	Satisfaction of charge 6 in full (1 page)
1 August 2013	Satisfaction of charge 7 in full (1 page)
1 August 2013	Satisfaction of charge 7 in full (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	Application to strike the company off the register (3 pages)
25 June 2013	Application to strike the company off the register (3 pages)
20 June 2013	Termination of appointment of Jeremy Clarkson as a director (1 page)
20 June 2013	Termination of appointment of Jeremy David Clarkson as a director on 19 June 2013 (1 page)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 136,354 (5 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 136,354 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 May 2009	Accounts made up to 31 December 2008 (2 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
3 February 2009	Location of register of members (1 page)
2 October 2008	Accounts made up to 31 December 2007 (2 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
27 March 2008	Auditor's resignation (1 page)
27 March 2008	Auditor's resignation (1 page)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Auditor's resignation (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
5 March 2007	Return made up to 31/01/07; full list of members (3 pages)
5 March 2007	Return made up to 31/01/07; full list of members (3 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
28 February 2006	Return made up to 31/01/06; full list of members (3 pages)
28 February 2006	Return made up to 31/01/06; full list of members (3 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 May 2004	Full accounts made up to 31 December 2003 (14 pages)
17 May 2004	Full accounts made up to 31 December 2003 (14 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
22 July 2003	Return made up to 08/07/03; full list of members (7 pages)
22 July 2003	Return made up to 08/07/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
25 June 2003	Full accounts made up to 31 December 2002 (13 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
15 July 2002	Return made up to 08/07/02; full list of members (7 pages)
15 July 2002	Return made up to 08/07/02; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
20 July 2001	Return made up to 08/07/01; full list of members (7 pages)
20 July 2001	Return made up to 08/07/01; full list of members (7 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
8 August 2000	Return made up to 08/07/00; full list of members (6 pages)
8 August 2000	Return made up to 08/07/00; full list of members (6 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
25 October 1999	Accounts for a small company made up to 26 December 1998 (7 pages)
25 October 1999	Accounts for a small company made up to 26 December 1998 (7 pages)
18 August 1999	Return made up to 08/07/99; full list of members (10 pages)
18 August 1999	Return made up to 08/07/99; full list of members (10 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
28 September 1998	Accounts for a small company made up to 27 December 1997 (8 pages)
28 September 1998	Accounts for a small company made up to 27 December 1997 (8 pages)
4 August 1998	Return made up to 08/07/98; no change of members (6 pages)
4 August 1998	Return made up to 08/07/98; no change of members (6 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
30 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
2 June 1997	New director appointed (3 pages)
2 June 1997	New director appointed (3 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
11 July 1996	Return made up to 08/07/96; full list of members (7 pages)
11 July 1996	Return made up to 08/07/96; full list of members (7 pages)
7 June 1996	Full accounts made up to 30 December 1995 (12 pages)
7 June 1996	Full accounts made up to 30 December 1995 (12 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
3 August 1995	Return made up to 13/07/95; no change of members (5 pages)
3 August 1995	Return made up to 13/07/95; no change of members (6 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Relite Fans Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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