Company NameRelaybond Limited
Company StatusDissolved
Company Number03126365
CategoryPrivate Limited Company
Incorporation Date15 November 1995(28 years, 4 months ago)
Dissolution Date15 December 1998 (25 years, 3 months ago)

Business Activity

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

Directors

Director NameSimon Ashley Couldridge
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1995(6 days after company formation)
Appointment Duration3 years (closed 15 December 1998)
RoleBusinessman
Correspondence AddressThe Old Forge
Sark
Channel Islands
GY9 0SD
Secretary NameCr Secretaries Limited (Corporation)
StatusClosed
Appointed21 November 1995(6 days after company formation)
Appointment Duration3 years (closed 15 December 1998)
Correspondence Address120 East Road
London
N1 6AA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address15 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
8 July 1998Application for striking-off (1 page)
2 December 1997Return made up to 15/11/97; full list of members (7 pages)
28 April 1997Full accounts made up to 30 November 1996 (9 pages)
12 December 1995Registered office changed on 12/12/95 from: 120 east road london N1 6AA (1 page)
12 December 1995Secretary resigned;new secretary appointed (2 pages)
7 December 1995Director resigned;new director appointed (4 pages)
24 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 November 1995Incorporation (28 pages)