U.K. Relocation Services Limited

Company Name	U.K. Relocation Services Limited
Company Status	Dissolved
Company Number	02381517
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 11 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Gramyear Limited

Business Activity

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

Directors

Director Name	Mrs Victoria Sara Tremaine Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1997(8 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ

Director Name	Paulene Rosemary Grant
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1997(8 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ

Director Name	Victoria McCarthy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1998(9 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ

Director Name	Miss Ann Montgomery
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 1997)
Role	Relocation Consultant
Correspondence Address	58 Grand Avenue Muswell Hill London N10 3BP

Secretary Name	Mr Andrew Forbes
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	39 Claremont Close London N1 9LU

Secretary Name	Victoria McCarthy
Nationality	British
Status	Resigned
Appointed	02 November 1998(9 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 February 2009)
Role	Company Director
Correspondence Address	232 Victoria Road London N22 7XQ

Contact

Website	ukrelocation.com

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

50 at £1	Paulene Rosemary Grant 50.00% Ordinary A
25 at £1	Victoria Mccarthy 25.00% Ordinary A
25 at £1	Victoria Sara Tremaine Allen 25.00% Ordinary A

Financials

Year	2014
Net Worth	£113,114
Cash	£87,381
Current Liabilities	£63,958

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
9 June 2016	Application to strike the company off the register (3 pages)
9 June 2016	Application to strike the company off the register (3 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
21 March 2014	Director's details changed for Victoria Sara Tremaine Allen on 20 March 2014 (2 pages)
21 March 2014	Director's details changed for Victoria Sara Tremaine Allen on 20 March 2014 (2 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 January 2014	Director's details changed for Victoria Mccarthy on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Victoria Mccarthy on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Victoria Mccarthy on 2 January 2014 (2 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Victoria Mccarthy on 10 June 2010 (2 pages)
29 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Victoria Mccarthy on 10 June 2010 (2 pages)
29 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Paulene Rosemary Grant on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Paulene Rosemary Grant on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Victoria Sara Tremaine Allen on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Victoria Mccarthy on 10 June 2010 (2 pages)
28 June 2010	Director's details changed for Victoria Mccarthy on 10 June 2010 (2 pages)
28 June 2010	Director's details changed for Victoria Sara Tremaine Allen on 28 June 2010 (2 pages)
10 June 2010	Director's details changed for Victoria Mccarthy on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Victoria Mccarthy on 10 June 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2009	Return made up to 09/05/09; full list of members (4 pages)
27 May 2009	Return made up to 09/05/09; full list of members (4 pages)
27 May 2009	Director's change of particulars / victoria mccarthy / 08/05/2009 (1 page)
27 May 2009	Director's change of particulars / victoria mccarthy / 08/05/2009 (1 page)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 February 2009	Appointment terminated secretary victoria mccarthy (1 page)
24 February 2009	Appointment terminated secretary victoria mccarthy (1 page)
15 October 2008	Director and secretary's change of particulars / victoria mccarthy / 10/09/2008 (1 page)
15 October 2008	Director and secretary's change of particulars / victoria mccarthy / 10/09/2008 (1 page)
3 June 2008	Return made up to 09/05/08; full list of members (4 pages)
3 June 2008	Return made up to 09/05/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2007	Return made up to 09/05/07; full list of members (3 pages)
29 May 2007	Return made up to 09/05/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 May 2006	Return made up to 09/05/06; full list of members (3 pages)
23 May 2006	Return made up to 09/05/06; full list of members (3 pages)
23 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2005	Registered office changed on 23/08/05 from: rex house, 354 ballards lane north finchley london N12 0DD (1 page)
23 August 2005	Registered office changed on 23/08/05 from: rex house, 354 ballards lane north finchley london N12 0DD (1 page)
31 May 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (3 pages)
31 May 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (3 pages)
20 April 2005	Full accounts made up to 31 August 2004 (12 pages)
20 April 2005	Full accounts made up to 31 August 2004 (12 pages)
27 July 2004	Full accounts made up to 31 August 2003 (11 pages)
27 July 2004	Full accounts made up to 31 August 2003 (11 pages)
21 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2003	Return made up to 09/05/03; full list of members (7 pages)
17 July 2003	Return made up to 09/05/03; full list of members (7 pages)
28 March 2003	Full accounts made up to 31 August 2002 (10 pages)
28 March 2003	Full accounts made up to 31 August 2002 (10 pages)
6 June 2002	Full accounts made up to 31 August 2001 (10 pages)
6 June 2002	Full accounts made up to 31 August 2001 (10 pages)
13 May 2002	Return made up to 09/05/02; full list of members (7 pages)
13 May 2002	Return made up to 09/05/02; full list of members (7 pages)
10 May 2001	Return made up to 09/05/01; full list of members (7 pages)
10 May 2001	Return made up to 09/05/01; full list of members (7 pages)
15 February 2001	Full accounts made up to 31 August 2000 (15 pages)
15 February 2001	Full accounts made up to 31 August 2000 (15 pages)
11 July 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2000	Full accounts made up to 31 August 1999 (14 pages)
4 July 2000	Full accounts made up to 31 August 1999 (14 pages)
16 November 1999	Â£ ic 125/100 31/10/99 Â£ sr 25@1=25 (1 page)
16 November 1999	Â£ ic 125/100 31/10/99 Â£ sr 25@1=25 (1 page)
28 June 1999	Return made up to 09/05/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Return made up to 09/05/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Director's particulars changed (1 page)
18 May 1999	Â£ ic 140/125 30/04/99 Â£ sr 15@1=15 (1 page)
18 May 1999	Â£ ic 140/125 30/04/99 Â£ sr 15@1=15 (1 page)
11 December 1998	Full accounts made up to 31 August 1998 (12 pages)
11 December 1998	Full accounts made up to 31 August 1998 (12 pages)
20 November 1998	Â£ ic 200/140 02/11/98 Â£ sr 60@1=60 (1 page)
20 November 1998	Â£ ic 200/140 02/11/98 Â£ sr 60@1=60 (1 page)
12 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 November 1998	Ad 02/11/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 November 1998	New secretary appointed;new director appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Ad 02/11/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Â£ nc 1000/5000 02/11/98 (1 page)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 November 1998	Â£ nc 1000/5000 02/11/98 (1 page)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 November 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Return made up to 09/05/98; full list of members (6 pages)
24 July 1998	Return made up to 09/05/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 August 1997 (12 pages)
21 January 1998	Full accounts made up to 31 August 1997 (12 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
20 May 1997	Return made up to 09/05/97; full list of members (6 pages)
20 May 1997	Return made up to 09/05/97; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 August 1996 (12 pages)
3 December 1996	Full accounts made up to 31 August 1996 (12 pages)
18 June 1996	Return made up to 09/05/96; full list of members (6 pages)
18 June 1996	Secretary's particulars changed (1 page)
18 June 1996	Secretary's particulars changed (1 page)
18 June 1996	Return made up to 09/05/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 August 1995 (11 pages)
7 February 1996	Full accounts made up to 31 August 1995 (11 pages)
18 May 1995	Return made up to 09/05/95; no change of members (4 pages)
18 May 1995	Return made up to 09/05/95; no change of members (4 pages)

U.K. Relocation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London