Relay For Life Ltd

Company Name	Relay For Life Ltd
Company Status	Dissolved
Company Number	03296128
Category	Private Limited Company
Incorporation Date	18 December 1996(27 years, 4 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Lynne Robb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 08 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Ms Clare Marie Ann Shepherd
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(15 years, 5 months after company formation)
Appointment Duration	7 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Ms Clare Marie Ann Shepherd
Status	Closed
Appointed	08 June 2012(15 years, 5 months after company formation)
Appointment Duration	7 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Mr John Leonard Ashelford
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Kestrel Lodge Courtlands London Road Tonbridge Kent TN10 3DA

Director Name	Jacqueline Thornton McDougall
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Charity Director
Correspondence Address	9 Cricket Way Weybridge Surrey KT13 9LP

Secretary Name	Mr John Leonard Ashelford
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kestrel Lodge Courtlands London Road Tonbridge Kent TN10 3DA

Secretary Name	Mr Harold Roger Feather
Nationality	British
Status	Resigned
Appointed	04 April 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	71 Hall Drive London SE26 6XL

Director Name	Helen Wright
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2003)
Role	Marketing Director
Correspondence Address	192 Grangehill Road Eltham London SE9 1ST

Secretary Name	David Gary Seidel
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	27a Sackville Road Hove East Sussex BN3 3WA

Secretary Name	Ms Diane Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	12 June 2002(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Mr Peter Michael Hinchliffe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2005)
Role	Director Of Legal Services And
Country of Residence	United Kingdom
Correspondence Address	91 Ashcombe Road Dorking Surrey RH4 1LW

Director Name	Ms Diane Elizabeth Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Rosanna Roughley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Rosanna Roughley
Nationality	British
Status	Resigned
Appointed	01 September 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2012)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Angel Building 407 St. John Street London EC1V 4AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
6 July 2012	Termination of appointment of Rosanna Roughley as a secretary on 8 June 2012 (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary on 8 June 2012 (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a secretary (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a director on 8 June 2012 (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a director (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a director on 8 June 2012 (2 pages)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a director (2 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (3 pages)
4 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (3 pages)
16 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 January 2011	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
4 January 2011	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
4 January 2011	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
4 January 2011	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
4 January 2011	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX Uk on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX Uk on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX Uk on 1 October 2010 (1 page)
17 June 2010	Appointment of Rosanna Roughley as a director (1 page)
17 June 2010	Appointment of Rosanna Roughley as a director (1 page)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Appointment of Rosanna Roughley as a secretary (2 pages)
3 December 2009	Appointment of Rosanna Roughley as a secretary (2 pages)
2 December 2009	Termination of appointment of Diane Scott as a director (1 page)
2 December 2009	Termination of appointment of Diane Scott as a secretary (1 page)
2 December 2009	Termination of appointment of Diane Scott as a secretary (1 page)
2 December 2009	Termination of appointment of Diane Scott as a director (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 August 2009	Accounts made up to 31 March 2009 (6 pages)
7 January 2009	Registered office changed on 07/01/2009 from 61 lincoln's inn fields london WC2A 3PX (1 page)
7 January 2009	Return made up to 18/12/08; full list of members (3 pages)
7 January 2009	Return made up to 18/12/08; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from 61 lincoln's inn fields london WC2A 3PX (1 page)
3 October 2008	Director and secretary's change of particulars / diane scott / 26/03/2008 (1 page)
3 October 2008	Director and Secretary's Change of Particulars / diane scott / 26/03/2008 / Country was: united kingdom, now: (1 page)
23 July 2008	Director and secretary's change of particulars / diane scott / 26/03/2008 (1 page)
23 July 2008	Director and Secretary's Change of Particulars / diane scott / 26/03/2008 / HouseName/Number was: , now: 61; Street was: 3 nelson road, now: lincoln's inn fields; Area was: wimbledon, now: ; Post Code was: SW19 1HS, now: WC2A 3PX; Secure Officer was: false, now: true (1 page)
17 April 2008	Accounts made up to 31 March 2008 (6 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Return made up to 18/12/07; full list of members (2 pages)
8 January 2008	Return made up to 18/12/07; full list of members (2 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Accounts made up to 31 March 2007 (4 pages)
17 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
14 February 2007	Return made up to 18/12/06; full list of members (2 pages)
14 February 2007	Return made up to 18/12/06; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 August 2006	Accounts made up to 31 March 2006 (6 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Return made up to 18/12/05; full list of members (2 pages)
23 March 2006	Return made up to 18/12/05; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
8 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
8 July 2005	Accounts made up to 31 March 2005 (6 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts made up to 31 March 2004 (6 pages)
2 February 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
2 February 2005	Return made up to 18/12/04; full list of members (7 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
4 February 2004	Accounts made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 December 2003	Return made up to 18/12/03; full list of members (7 pages)
23 December 2003	Return made up to 18/12/03; full list of members (7 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (2 pages)
15 January 2003	Return made up to 18/12/02; full list of members (6 pages)
15 January 2003	Return made up to 18/12/02; full list of members (6 pages)
26 September 2002	New secretary appointed (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 10 cambridge terrace london NW1 4JL (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 10 cambridge terrace london NW1 4JL (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (1 page)
11 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 June 2002	Accounts made up to 31 March 2002 (5 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Secretary resigned (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts made up to 31 March 2001 (4 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Return made up to 18/12/01; full list of members (6 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Return made up to 18/12/01; full list of members (6 pages)
17 January 2001	Return made up to 18/12/00; full list of members (6 pages)
17 January 2001	Accounts made up to 31 March 2000 (5 pages)
17 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 January 2000	Return made up to 18/12/99; full list of members (6 pages)
13 January 2000	Return made up to 18/12/99; full list of members (6 pages)
24 November 1999	Accounts made up to 31 March 1999 (5 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
15 December 1998	Return made up to 18/12/98; no change of members (4 pages)
15 December 1998	Return made up to 18/12/98; no change of members (4 pages)
19 October 1998	Accounts made up to 31 March 1998 (5 pages)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 September 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 September 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
14 January 1998	Return made up to 18/12/97; full list of members (6 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 January 1998	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
18 December 1996	Incorporation (22 pages)
18 December 1996	Incorporation (22 pages)

Relay For Life Ltd

Business Activity

Directors

Location

Accounts

Filing History

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