Relay Products International Limited

Company Name	Relay Products International Limited
Company Status	Dissolved
Company Number	02495810
Category	Private Limited Company
Incorporation Date	25 April 1990(34 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	John William Douglas
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1998(7 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 13 May 2008)
Role	Finance Director
Correspondence Address	6 Farleycroft Mays Hill Road Shortlands Bromley Kent BR2 0HN

Director Name	Mr Philip Lawrence Richard Timothy Hall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(12 months after company formation)
Appointment Duration	10 years (resigned 02 May 2001)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Great Dunton Farmhouse London Road Dunton Green Sevenoaks Kent TN13 2TD

Director Name	Raymond Thomas Malyon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(12 months after company formation)
Appointment Duration	10 years (resigned 02 May 2001)
Role	Environmental Design Engineer
Correspondence Address	Heatherleigh Willenley Road Tilford Farnham Surrey GU10 4EU

Director Name	Mr Robert Anthony White
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 August 1998)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	The Gate House 27 Wellesford Close Banstead Surrey SM7 2HL

Secretary Name	Mr Philip Lawrence Richard Timothy Hall
Nationality	British
Status	Resigned
Appointed	24 April 1991(12 months after company formation)
Appointment Duration	10 years (resigned 02 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Dunton Farmhouse London Road Dunton Green Sevenoaks Kent TN13 2TD

Director Name	Malcolm Alan Sweet
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 January 2001)
Role	Production Director
Correspondence Address	80 Heath Road Crayford Kent DA1 3NY

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,549
Current Liabilities	£941,567

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 June 2007	Liquidators statement of receipts and payments (5 pages)
21 December 2006	Liquidators statement of receipts and payments (5 pages)
14 June 2006	Liquidators statement of receipts and payments (5 pages)
23 December 2005	Liquidators statement of receipts and payments (6 pages)
24 June 2005	Liquidators statement of receipts and payments (5 pages)
21 December 2004	Liquidators statement of receipts and payments (5 pages)
14 June 2004	Liquidators statement of receipts and payments (6 pages)
6 May 2004	Registered office changed on 06/05/04 from: chiltern house 24-30 king street watford WD18 0BP (1 page)
30 April 2004	Registered office changed on 30/04/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
11 December 2003	Liquidators statement of receipts and payments (5 pages)
4 June 2003	Liquidators statement of receipts and payments (5 pages)
18 December 2002	Liquidators statement of receipts and payments (5 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2001	Statement of affairs (16 pages)
28 November 2001	Appointment of a voluntary liquidator (1 page)
21 November 2001	Secretary resigned;director resigned (1 page)
21 November 2001	Registered office changed on 21/11/01 from: water house thames road crayford kent DA1 4TF (1 page)
26 October 2001	Director resigned (1 page)
27 July 2001	Return made up to 25/04/01; full list of members (7 pages)
24 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 June 2000	Return made up to 25/04/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 September 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Return made up to 25/04/98; full list of members 363(287) ‐ Registered office changed on 28/05/98 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
18 July 1997	Return made up to 25/04/97; no change of members (4 pages)
18 July 1997	Auditor's resignation (1 page)
11 June 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
11 February 1997	Return made up to 25/04/96; full list of members 363(287) ‐ Registered office changed on 11/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Compulsory strike-off action has been discontinued (1 page)
4 February 1997	Accounts for a small company made up to 30 September 1995 (7 pages)
17 December 1996	First Gazette notice for compulsory strike-off (1 page)
19 March 1996	Return made up to 25/04/95; no change of members (6 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Relay Products International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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