Company NameRelco Construction Limited
DirectorRoger John Comben
Company StatusDissolved
Company Number02645360
CategoryPrivate Limited Company
Incorporation Date12 September 1991(30 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameRoger John Comben
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1991(same day as company formation)
RoleSteelfixer
Correspondence Address32 Ashmore Avenue
Poole
Dorset
BH15 4DF
Secretary NameLeon Comben
NationalityBritish
StatusCurrent
Appointed23 March 1995(3 years, 6 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Correspondence Address32 Ashmore Avenue
Poole
Dorset
BH15 4DF
Director NameLeon Comben
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(same day as company formation)
RoleSteelfixer
Correspondence Address32 Ashmore Avenue
Poole
Dorset
BH15 4DF
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameRoger John Comben
NationalityBritish
StatusResigned
Appointed12 September 1991(same day as company formation)
RoleSteelfixer
Correspondence Address32 Ashmore Avenue
Poole
Dorset
BH15 4DF
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed12 September 1991(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

15 September 1999Dissolved (1 page)
15 June 1999Return of final meeting in a creditors' voluntary winding up (6 pages)
27 January 1999Liquidators statement of receipts and payments (5 pages)
19 January 1998Liquidators statement of receipts and payments (5 pages)
3 July 1997Liquidators statement of receipts and payments (5 pages)
9 January 1997Liquidators statement of receipts and payments (5 pages)
29 December 1995Appointment of a voluntary liquidator (1 page)
29 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 December 1995Registered office changed on 13/12/95 from: 46/48 southbourne grove southbourne bournemouth dorset, BH6 3RB (1 page)
11 September 1995Return made up to 12/09/95; full list of members (6 pages)
10 May 1995Secretary resigned;new secretary appointed (2 pages)
21 April 1995Full accounts made up to 30 June 1994 (13 pages)