Company NameRelacorp Limited
Company StatusDissolved
Company Number04194052
CategoryPrivate Limited Company
Incorporation Date4 April 2001 (18 years, 3 months ago)
Dissolution Date28 January 2003 (16 years, 5 months ago)

Directors

Director NameChristine Anne Kinloch
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2001(3 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 28 January 2003)
RoleSecretary
Correspondence Address78 Barnfield Wood Road
Beckenham
Kent
BR3 6SU
Director NameMr Fergus James Kinloch
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2001(3 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 28 January 2003)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address78 Barnfield Wood Road
Beckenham
Kent
BR3 6SU
Secretary NameChristine Anne Kinloch
NationalityBritish
StatusClosed
Appointed26 April 2001(3 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 28 January 2003)
RoleSecretary
Correspondence Address78 Barnfield Wood Road
Beckenham
Kent
BR3 6SU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Stephen Kingsley
15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
22 May 2001Ad 14/05/01--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
9 May 2001Director resigned (1 page)
9 May 2001New secretary appointed;new director appointed (2 pages)
4 May 2001Registered office changed on 04/05/01 from: 6-8 underwood street london N1 7JQ (1 page)
4 April 2001Incorporation (20 pages)