Relevare Limited

Company Name	Relevare Limited
Company Status	Dissolved
Company Number	03848656
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)
Previous Names	Search Works Limited and Relavare Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew James Lyons
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(same day as company formation)
Role	Animator
Correspondence Address	8 Quainton Street London NW10 0BE

Director Name	James Robert Taylor
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(same day as company formation)
Role	Animator
Correspondence Address	105 Hartswood Road London W12 9NG

Director Name	Dr Richard Lawrence Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD

Director Name	Michael Alan Newton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(1 year after company formation)
Appointment Duration	3 years, 10 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	The White Lodge Egypt Wood Collinswood Road Farnham Common Buckinghamshire SL2 3LH

Director Name	Karlrobert Campbell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	01 May 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 31 August 2004)
Role	Chief Executive
Correspondence Address	Flat 4 19a Wetherby Gardens South Kensington London SW5 0JP

Secretary Name	Michael Henry Wale
Nationality	British
Status	Closed
Appointed	01 June 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 August 2004)
Role	Accountant
Correspondence Address	The Lantern House 66 Camp Road Gerrards Cross Buckinghamshire SL9 7PD

Director Name	Mr Malcolm Jamieson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Ballakilley Farm Church Road Port St Mary Isle Of Man IM9 5LW

Director Name	Justin Gaisford Martin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Financial Director
Correspondence Address	42 Malew Street Castletown Isle Of Man IM9 1AF

Director Name	Ian Martin Gerrard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 24 March 2000)
Role	Businessman
Correspondence Address	Eubonia Holly Grove Ballasalla Isle Of Man IM9 2DU

Director Name	Rikke Helms
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 February 2001(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 25 February 2002)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Westridge House Downs Road Compton Berkshire RG20 6RE

Secretary Name	ICM Secretaries Limted (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET

Secretary Name	Icmis Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	3 Rodney Road Cheltenham Gloucestershire GL50 1HX Wales

Location

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£455,690
Cash	£356
Current Liabilities	£1,090,954

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
2 June 2003	Receiver's abstract of receipts and payments (3 pages)
20 February 2003	Statement of Affairs in administrative receivership following report to creditors (7 pages)
13 January 2003	Administrative Receiver's report (9 pages)
11 November 2002	Registered office changed on 11/11/02 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
8 November 2002	Appointment of receiver/manager (1 page)
3 October 2002	Ad 06/06/02--------- Â£ si [email protected]=2255202 Â£ ic 327606/2582808 (7 pages)
3 October 2002	Ad 06/06/02--------- Â£ si [email protected]=384865 Â£ ic 2582808/2967673 (4 pages)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 August 2002	Particulars of mortgage/charge (4 pages)
15 July 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 March 2002	Ad 11/03/02--------- Â£ si [email protected]=500 Â£ ic 327106/327606 (2 pages)
27 March 2002	Director resigned (1 page)
14 February 2002	Ad 22/01/02--------- Â£ si [email protected]=8000 Â£ ic 319106/327106 (2 pages)
5 February 2002	Ad 19/11/01--------- Â£ si [email protected]=257050 Â£ ic 62056/319106 (7 pages)
5 February 2002	Ad 19/11/01--------- Â£ si [email protected]=101 Â£ ic 61955/62056 (2 pages)
8 January 2002	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Ad 31/07/01--------- Â£ si [email protected]=2350 Â£ ic 59605/61955 (2 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 August 2001	Amending 882R 5250 at 0.10 (3 pages)
16 August 2001	Ad 09/05/01--------- Â£ si [email protected] Â£ ic 59605/59605 (3 pages)
16 August 2001	Amending 882R 2800 at 0.10 (3 pages)
16 August 2001	Amending 882R 2500 at 0.10 (3 pages)
16 August 2001	Ad 20/03/01--------- Â£ si [email protected]=30 Â£ ic 59475/59505 (3 pages)
16 August 2001	Ad 21/03/01--------- Â£ si [email protected]=100 Â£ ic 59505/59605 (3 pages)
16 August 2001	Amending 882R 600 at 0.10 (3 pages)
16 August 2001	Ad 01/03/01--------- Â£ si [email protected]=465 Â£ ic 59010/59475 (3 pages)
16 August 2001	Amending 7000 at 10P 17/01/01 (3 pages)
16 August 2001	Amending 57800 at 0.10 (3 pages)
8 August 2001	New director appointed (2 pages)
30 July 2001	Ad 17/01/00--------- Â£ si [email protected] (3 pages)
30 July 2001	Ad 01/02/00--------- Â£ si [email protected] (3 pages)
30 July 2001	Ad 02/02/00--------- Â£ si [email protected] (3 pages)
30 July 2001	Ad 09/03/00-19/03/00 Â£ si [email protected] (3 pages)
30 July 2001	Ad 03/03/00--------- Â£ si [email protected] (3 pages)
30 July 2001	Ad 24/02/00--------- Â£ si [email protected] (7 pages)
30 July 2001	Ad 26/01/00--------- Â£ si [email protected] (3 pages)
30 July 2001	Ad 29/02/00--------- Â£ si [email protected] (3 pages)
30 July 2001	Ad 20/02/00--------- Â£ si [email protected] (3 pages)
30 July 2001	Ad 22/01/00--------- Â£ si [email protected] (3 pages)
30 July 2001	Ad 23/02/00--------- Â£ si [email protected] (3 pages)
26 July 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
15 June 2001	Registered office changed on 15/06/01 from: horwath clark whitehill carrick house, lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
15 June 2001	Registered office changed on 15/06/01 from: second floor 3 rodney road cheltenham gloucestershire GL50 1HX (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New director appointed (2 pages)
20 March 2001	Company name changed relavare LIMITED\certificate issued on 20/03/01 (3 pages)
9 March 2001	Nc inc already adjusted 10/01/01 (1 page)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Memorandum and Articles of Association (14 pages)
8 February 2001	Company name changed search works LIMITED\certificate issued on 08/02/01 (3 pages)
13 December 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
23 November 2000	Director resigned (1 page)
16 November 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 November 2000	New director appointed (2 pages)
10 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 2000	Nc inc already adjusted 28/01/00 (1 page)
10 May 2000	Ad 28/01/00--------- Â£ si [email protected]=59000 Â£ ic 10/59010 (3 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
27 September 1999	Incorporation (17 pages)

Relevare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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