| Company Name | Relatives Remembered Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04821933 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years 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 | Mr Charles Jolyon Haskell |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Carshalton Avenue Cosham Portsmouth PO6 2JT |
| Secretary Name | Susan Carole Gay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Carshalton Avenue Cosham Portsmouth PO6 2JT |
| Director Name | Mr Michael Anthony Gerard McGovern |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oak Tree Close Stanmore Middlesex HA7 2PX |
| Director Name | Linda Kass |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Statutory Clerk |
| Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,980 |
| Cash | £300 |
| Current Liabilities | £294 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2007 | Nc inc already adjusted 24/05/07 (1 page) |
| 18 July 2007 | Resolutions
|
| 21 June 2007 | Notice of assignment of name or new name to shares (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 May 2007 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 17 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
| 23 March 2006 | New director appointed (1 page) |
| 12 September 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 July 2004 (1 page) |
| 27 August 2004 | Ad 04/07/03--------- £ si 98@1 (2 pages) |
| 25 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 4 February 2004 | New director appointed (3 pages) |
| 4 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | New secretary appointed (2 pages) |