| Company Name | Relay Data (Computer Systems) Limited |
|---|---|
| Directors | Martin Gibbon and Lawrence Ofame Ijebor |
| Company Status | Dissolved |
| Company Number | 02588846 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1991(33 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martin Gibbon |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1991(1 week after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Computer Consultant |
| Correspondence Address | 12 Delaford Street Fulham London SW6 7LT |
| Secretary Name | Dr Lawrence Ofame Ijebor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(1 year, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 153 Old Woosehill Lane Wokingham Berkshire RG1 2UN |
| Director Name | Dr Lawrence Ofame Ijebor |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1992(1 year, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 153 Old Woosehill Lane Wokingham Berkshire RG1 2UN |
| Director Name | Gerald Lewin |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Mr Michael Holder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Mr Edward Gibbon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | The Haven 13 Monkton Road Minster Ramsgate Kent CT12 4EB |
| Director Name | Mr John Capeling |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(3 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 03 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Putnoe Lane Bedford Bedfordshire MK41 9AH |
Location
| Registered Address | 30 Eastbourne Terrace (2nd Floor) London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 31 October 1997 | Dissolved (1 page) |
|---|---|
| 31 July 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1995 | Director resigned (2 pages) |
| 12 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 12 June 1995 | Resolutions
|
| 1 June 1995 | Registered office changed on 01/06/95 from: tudor house kingsway business park oldfield road, hampton middlesex TW12 1HD (1 page) |