REL TEC LIMITED

Overview

Company Name	REL TEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02586140
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1991
Date of Cessation	Mar 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REL TEC LIMITED?

(7487) /

Where is REL TEC LIMITED located?

Registered Office Address	Thomas House Meadowcroft Business Park Pope Lane PR4 4AZ Whitestake Preston
Undeliverable Registered Office Address	No

What were the previous names of REL TEC LIMITED?

Previous Company Names
Company Name	From	Until
SMITH WALKER LIMITED	Jun 26, 2001	Jun 26, 2001
POMFRETS MORRIS LIMITED	Feb 27, 1991	Feb 27, 1991

What are the latest accounts for REL TEC LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for REL TEC LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2009	Application to strike the company off the register	2 pages	DS01

Jul 25, 2009	Total exemption small company accounts made up to Feb 28, 2009	7 pages	AA

Jul 20, 2009	legacy	1 pages	225

Feb 23, 2009	legacy	3 pages	363a

Sep 16, 2008	Total exemption small company accounts made up to Mar 31, 2008	7 pages	AA

Mar 04, 2008	legacy	3 pages	363a

Oct 29, 2007	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA
Feb 23, 2007	legacy	2 pages	363a
Jan 15, 2007	legacy	1 pages	288a
Jan 12, 2007	legacy	1 pages	288b
Sep 26, 2006	Total exemption small company accounts made up to Mar 31, 2006	8 pages	AA
Apr 10, 2006	legacy	2 pages	363a
Apr 10, 2006	legacy	1 pages	288c
Apr 04, 2006	legacy	1 pages	288b
Apr 04, 2006	legacy	2 pages	288a
Jan 09, 2006	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Mar 08, 2005	legacy	3 pages	363s
Feb 24, 2005	legacy	1 pages	225
Apr 28, 2004	Certificate of change of name Company name changed smith walker LIMITED\certificate issued on 28/04/04	2 pages	CERTNM
Apr 28, 2004	Accounts made up to Nov 30, 2003	1 pages	AA
Apr 27, 2004	legacy	1 pages	288b
Apr 27, 2004	legacy	1 pages	288b
Apr 23, 2004	legacy	1 pages	287

View All Filings

Who are the officers of REL TEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORSON, Steven 12a, Elms Court, New Road,, Aston Fields B60 2LX Bromsgrove Worcestershire	Dec 22, 2006		Secretary	12a, Elms Court, New Road,, Aston Fields B60 2LX Bromsgrove Worcestershire		British			118048400001
LEWIS, John Anthony Joflor Mount 54 North Promenade FY8 2NH Lytham St. Annes Lancashire	Mar 01, 2004		Director	Joflor Mount 54 North Promenade FY8 2NH Lytham St. Annes Lancashire	United Kingdom	British	1956-5	Aerospace Engineer	97276050001
LEWIS, Michael Lyndon 18 Brechan Rig IV30 6FL Elgin Morayshire	Feb 01, 2006	Dec 22, 2006	Secretary	18 Brechan Rig IV30 6FL Elgin Morayshire		British			111933500001
LEWIS, Sydney Lyndon 6 Barons Croft Cheylesmore CV3 5GQ Coventry Warwickshire	Mar 01, 2004	Jul 21, 2005	Secretary	6 Barons Croft Cheylesmore CV3 5GQ Coventry Warwickshire		British			42853320001
PENROSE, Antony John 1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire	Feb 27, 1991	Aug 31, 1993	Secretary	1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire		British			4999270001
WALKER, Carole Ann 47 Brookdale New Longton PR4 4XL Preston Lancashire	Sep 01, 1993	Mar 01, 2004	Secretary	47 Brookdale New Longton PR4 4XL Preston Lancashire		British		Chartered Accountant	38088110002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 27, 1991	Feb 27, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAILEY, Robert 371 Garstang Road Fulwood PR2 9UQ Preston Lancashire	Feb 27, 1991	Aug 31, 1993	Director	371 Garstang Road Fulwood PR2 9UQ Preston Lancashire		British	1935-10	Chartered Accountant	13188100001
CLEGG, Paul Luncliffe Hall LA2 0AB Lancaster Lancashire	Feb 27, 1991	Aug 31, 1993	Director	Luncliffe Hall LA2 0AB Lancaster Lancashire		British	1947-1	Chartered Accountant	4999300001
DOUGLASS, Ian The Coach House Tarn House Farm Barton PR2 8LL Preston Lancashire	Feb 27, 1991	May 01, 2001	Director	The Coach House Tarn House Farm Barton PR2 8LL Preston Lancashire	United Kingdom	British	1953-12	Chartered Accountant	92089220002
MORRIS, Paul Nicholas Newsham Lodge Farm Newsham Hall Lane Woodplumpton PR4 0BB Preston	Feb 27, 1991	Feb 12, 1994	Director	Newsham Lodge Farm Newsham Hall Lane Woodplumpton PR4 0BB Preston	England	British	1956-11	Company Director	4999260003
PENROSE, Antony John 1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire	Feb 27, 1991	Aug 31, 1993	Director	1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire	England	British	1936-6	Chartered Accountant	4999270001
WALKER, Carole Ann 47 Brookdale New Longton PR4 4XL Preston Lancashire	Sep 01, 1993	Mar 01, 2004	Director	47 Brookdale New Longton PR4 4XL Preston Lancashire	England	British	1963-6	Chartered Accountant	38088110002
WALKER, Patricia Margaret 8 The Close New Longton PR4 4XH Preston Lancashire	May 01, 2001	Mar 01, 2004	Director	8 The Close New Longton PR4 4XH Preston Lancashire	England	British	1941-1	Administrator	6509720001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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