Relugas (West Africa) Limited

Company Name	Relugas (West Africa) Limited
Company Status	Dissolved
Company Number	02877531
Category	Private Limited Company
Incorporation Date	3 December 1993(30 years, 5 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)
Previous Name	Vine Gordon & Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Christopher John Paul
Nationality	British
Status	Closed
Appointed	31 January 1994(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	Foresight House Elder Street London E1 6BT

Director Name	Mr Ian Geoffrey Bolt
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1995(1 year, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	The Old Farmhouse Snoad Street Throwley Faversham Kent ME13 0JN

Director Name	Mr Christopher John Paul
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	Foresight House Elder Street London E1 6BT

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Christopher John Paul
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Boundary House 7-17 Jewry Street London EC3N 2EX

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Robert Lindsay Gordon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 1998)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	Western House Western Road Brentwood Essex CM14 4ST

Director Name	Mr Peter Bernard Giles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(4 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 1998)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	26 Fairfield Road New Milton Hampshire BH25 7NL

Secretary Name	Marriots Company Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Correspondence Address	2nd Floor 123/125 City Road London EC1V 1JB

Location

Registered Address	6 Elder Street Ground Floor London E1 6BT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£125,167
Cash	£198
Current Liabilities	£30,225

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2003	Application for striking-off (1 page)
13 April 2003	Return made up to 31/03/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (12 pages)
14 May 2002	Return made up to 31/03/02; full list of members (6 pages)
27 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 May 2001	Return made up to 31/03/01; full list of members (6 pages)
11 December 2000	Registered office changed on 11/12/00 from: boundary house 7-17 jewry street london EC3N 2EX (1 page)
24 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 2000	Company name changed vine gordon & company LIMITED\certificate issued on 15/06/00 (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
3 March 2000	Auditor's resignation (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 June 1999	Return made up to 30/04/99; no change of members (4 pages)
10 September 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
13 July 1998	Full accounts made up to 31 December 1997 (12 pages)
22 May 1998	Return made up to 30/04/98; full list of members (6 pages)
11 February 1998	New director appointed (2 pages)
12 September 1997	Full accounts made up to 31 December 1996 (16 pages)
23 June 1997	Return made up to 30/04/97; no change of members (4 pages)
23 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 June 1997	Â£ nc 50000/100000 24/12/96 (1 page)
23 June 1997	Ad 24/12/96--------- Â£ si 5000@5 (2 pages)
19 September 1996	Full accounts made up to 31 December 1995 (16 pages)
22 May 1996	Return made up to 30/04/96; full list of members (6 pages)
23 August 1995	Full accounts made up to 31 December 1994 (14 pages)
26 April 1995	Return made up to 30/04/95; no change of members (4 pages)

Relugas (West Africa) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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