| Company Name | Relco Construction Limited |
|---|---|
| Director | Roger John Comben |
| Company Status | Dissolved |
| Company Number | 02645360 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1991(32 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Roger John Comben |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(same day as company formation) |
| Role | Steelfixer |
| Correspondence Address | 32 Ashmore Avenue Poole Dorset BH15 4DF |
| Secretary Name | Leon Comben |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 32 Ashmore Avenue Poole Dorset BH15 4DF |
| Director Name | Leon Comben |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(same day as company formation) |
| Role | Steelfixer |
| Correspondence Address | 32 Ashmore Avenue Poole Dorset BH15 4DF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Roger John Comben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(same day as company formation) |
| Role | Steelfixer |
| Correspondence Address | 32 Ashmore Avenue Poole Dorset BH15 4DF |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 September 1999 | Dissolved (1 page) |
|---|---|
| 15 June 1999 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 27 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Appointment of a voluntary liquidator (1 page) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 46/48 southbourne grove southbourne bournemouth dorset, BH6 3RB (1 page) |
| 11 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 April 1995 | Full accounts made up to 30 June 1994 (13 pages) |