| Company Name | Reltex Procurement Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445448 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 12 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Names | Global Procurement Logistics Services Limited and Global Procurement Strategies Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Lucas |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brunswick Avenue London N11 1HS |
| Director Name | John Philip Rice-Hughes |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office Rushett Common Bramley Guildford Surrey GU5 0LG |
| Secretary Name | John Philip Rice Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2006(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Rushett Common Guildford Surrey GU5 0LG |
| Director Name | Mr Brian Frederick Prosser |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2007(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danebury The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH |
| Director Name | Mr Brian Frederick Prosser |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danebury The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH |
| Director Name | Michael Ridenour |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3904 Darlington Avenue Nw Canton Ohio United States |
| Secretary Name | Mr Brian Frederick Prosser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danebury The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 3 June 2009 | Accounts made up to 31 March 2009 (6 pages) |
| 27 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 7 October 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 5 August 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 4 August 2008 | Location of debenture register (1 page) |
| 4 August 2008 | Location of debenture register (1 page) |
| 4 August 2008 | Location of register of members (1 page) |
| 4 August 2008 | Location of register of members (1 page) |
| 21 July 2008 | Ad 02/07/08 gbp si 3@1=3 gbp ic 3/6 (2 pages) |
| 21 July 2008 | Ad 02/07/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Accounts made up to 31 March 2007 (6 pages) |
| 29 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: ashby house, 64 high street walton on thames surrey KT12 1BW (1 page) |
| 29 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: ashby house, 64 high street walton on thames surrey KT12 1BW (1 page) |
| 7 February 2007 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | Accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 5 February 2007 | Company name changed global procurement strategies li mited\certificate issued on 05/02/07 (2 pages) |
| 5 February 2007 | Company name changed global procurement strategies li mited\certificate issued on 05/02/07 (2 pages) |
| 29 August 2006 | New secretary appointed (2 pages) |
| 29 August 2006 | Secretary resigned;director resigned (1 page) |
| 29 August 2006 | Return made up to 06/05/06; full list of members (10 pages) |
| 29 August 2006 | Return made up to 06/05/06; full list of members (10 pages) |
| 29 August 2006 | New secretary appointed (2 pages) |
| 29 August 2006 | Secretary resigned;director resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 13 October 2005 | Company name changed global procurement logistics ser vices LIMITED\certificate issued on 13/10/05 (2 pages) |
| 13 October 2005 | Company name changed global procurement logistics ser vices LIMITED\certificate issued on 13/10/05 (2 pages) |
| 6 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Incorporation (17 pages) |
| 6 May 2005 | Incorporation (17 pages) |
| 6 May 2005 | Secretary resigned (1 page) |