Company NameRelease International Limited
Company StatusDissolved
Company Number02768339
CategoryPrivate Limited Company
Incorporation Date26 November 1992(31 years, 4 months ago)
Dissolution Date6 December 2011 (12 years, 3 months ago)
Previous NameAlnery No. 1261 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1993(7 months after company formation)
Appointment Duration18 years, 5 months (closed 06 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMr David William Gibson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1993(7 months after company formation)
Appointment Duration18 years, 5 months (closed 06 December 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Elm Place
London
SW7 3QH
Secretary NameB-R Secretariat Limited (Corporation)
StatusClosed
Appointed25 June 1993(7 months after company formation)
Appointment Duration18 years, 5 months (closed 06 December 2011)
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(7 months after company formation)
Appointment Duration13 years, 2 months (resigned 19 September 2006)
RoleChartered Management Consultan
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed26 November 1992(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed26 November 1992(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed26 November 1992(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
8 August 2011Application to strike the company off the register (3 pages)
8 August 2011Application to strike the company off the register (3 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 November 2010Annual return made up to 26 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1
(5 pages)
30 November 2010Annual return made up to 26 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1
(5 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009Secretary's details changed for B-R Secretariat Limited on 16 December 2009 (2 pages)
16 December 2009Secretary's details changed for B-R Secretariat Limited on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 March 2009Accounts made up to 31 December 2008 (2 pages)
1 December 2008Return made up to 26/11/08; full list of members (3 pages)
1 December 2008Return made up to 26/11/08; full list of members (3 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 March 2008Accounts made up to 31 December 2007 (2 pages)
27 November 2007Return made up to 26/11/07; full list of members (2 pages)
27 November 2007Return made up to 26/11/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 March 2007Accounts made up to 31 December 2006 (2 pages)
27 November 2006Return made up to 26/11/06; full list of members (2 pages)
27 November 2006Return made up to 26/11/06; full list of members (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 March 2006Accounts made up to 31 December 2005 (2 pages)
28 November 2005Return made up to 26/11/05; full list of members (2 pages)
28 November 2005Return made up to 26/11/05; full list of members (2 pages)
25 June 2005Accounts made up to 31 December 2004 (2 pages)
25 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 December 2004Return made up to 26/11/04; full list of members (2 pages)
7 December 2004Return made up to 26/11/04; full list of members (2 pages)
29 September 2004Director's particulars changed (1 page)
29 September 2004Director's particulars changed (1 page)
22 September 2004Accounts made up to 31 December 2003 (2 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 December 2003Return made up to 26/11/03; full list of members (8 pages)
12 December 2003Return made up to 26/11/03; full list of members (8 pages)
22 May 2003Accounts made up to 31 December 2002 (2 pages)
22 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 December 2002Return made up to 26/11/02; full list of members (7 pages)
2 December 2002Return made up to 26/11/02; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 December 2001Return made up to 26/11/01; full list of members (7 pages)
18 December 2001Return made up to 26/11/01; full list of members (7 pages)
31 May 2001Accounts made up to 31 December 2000 (2 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 December 2000Return made up to 26/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 December 2000Return made up to 26/11/00; full list of members (7 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000Accounts made up to 31 December 1999 (2 pages)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 December 1999Return made up to 26/11/99; full list of members (6 pages)
15 December 1999Return made up to 26/11/99; full list of members (6 pages)
29 April 1999Accounts made up to 31 December 1998 (2 pages)
29 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 December 1998Return made up to 26/11/98; full list of members (6 pages)
9 December 1998Return made up to 26/11/98; full list of members (6 pages)
9 September 1998Director's particulars changed (1 page)
9 September 1998Director's particulars changed (1 page)
15 April 1998Accounts made up to 31 December 1997 (2 pages)
15 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 November 1997Return made up to 26/11/97; full list of members (6 pages)
27 November 1997Return made up to 26/11/97; full list of members (6 pages)
23 September 1997Director's particulars changed (1 page)
23 September 1997Director's particulars changed (1 page)
17 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 June 1997Accounts made up to 31 December 1996 (2 pages)
11 December 1996Return made up to 26/11/96; full list of members (6 pages)
11 December 1996Return made up to 26/11/96; full list of members (6 pages)
3 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 April 1996Accounts made up to 31 December 1995 (2 pages)
28 November 1995Return made up to 26/11/95; full list of members (7 pages)
28 November 1995Return made up to 26/11/95; full list of members (14 pages)
21 August 1995Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london.SW1X 7NN (1 page)
21 August 1995Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london.SW1X 7NN (1 page)