RELIANCE RESOURCES LIMITED

RELIANCE RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRELIANCE RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03418098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RELIANCE RESOURCES LIMITED?

    • (7450) /

    Where is RELIANCE RESOURCES LIMITED located?

    Registered Office Address
    1st Floor Randstad Court
    Laporte Way
    LU4 8SB Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RELIANCE RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 872 LIMITEDAug 12, 1997Aug 12, 1997

    What are the latest accounts for RELIANCE RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RELIANCE RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 1st Floor Regent Court Laporte Way Luton Bedfordshire LU4 8SB on Jul 01, 2011

    1 pagesAD01

    Statement of capital on May 05, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem to nil 27/04/2011
    RES13

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    Who are the officers of RELIANCE RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READER, Colin Graham
    51 Arlington Road
    NW1 7ES London
    Director
    51 Arlington Road
    NW1 7ES London
    United KingdomBritish3037660001
    WILKINSON, Brian
    The Old Mistal Newsholme
    Oakworth
    BD22 0QT Keighley
    West Yorkshire
    Director
    The Old Mistal Newsholme
    Oakworth
    BD22 0QT Keighley
    West Yorkshire
    United KingdomBritish11900780002
    HARRISON, Kathleen Rosa
    33 Carlingford Road
    NW3 1RY London
    Secretary
    33 Carlingford Road
    NW3 1RY London
    British4161620001
    KING, James Russell
    15 Penny Croft
    AL5 2PD Harpenden
    Hertfordshire
    Secretary
    15 Penny Croft
    AL5 2PD Harpenden
    Hertfordshire
    British41816520003
    METHOLD, Neil John
    18 Heron Drive
    Twyford
    RG10 9DE Reading
    Berkshire
    Secretary
    18 Heron Drive
    Twyford
    RG10 9DE Reading
    Berkshire
    British73316920001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008160001
    DEAMER, Kevin Joseph
    18 Richmond Close
    Frimley
    GU16 8NR Camberley
    Surrey
    Director
    18 Richmond Close
    Frimley
    GU16 8NR Camberley
    Surrey
    EnglandBritish5734140001
    GRIEVE, Alan Thomas
    Stoke Lodge
    Clee Downton
    SY8 3EG Ludlow
    Salop
    Director
    Stoke Lodge
    Clee Downton
    SY8 3EG Ludlow
    Salop
    United KingdomBritish59736850002
    HANSON, Jayne Elizabeth
    Petworth Drive
    S11 9QU Sheffield
    16
    S Yorkshire
    United Kingdom
    Director
    Petworth Drive
    S11 9QU Sheffield
    16
    S Yorkshire
    United Kingdom
    EnglandBritish136788250001
    HARRISON, Kathleen Rosa
    33 Carlingford Road
    NW3 1RY London
    Director
    33 Carlingford Road
    NW3 1RY London
    British4161620001
    HEALEY, Lesley Jane
    Blakes Cottage
    Sandy Lane
    GU27 1QE Hammer Vale Haslemere
    Surrey
    Director
    Blakes Cottage
    Sandy Lane
    GU27 1QE Hammer Vale Haslemere
    Surrey
    British70606450002
    ROWLEY, John
    Hickling Lodge
    Melton Road
    LE14 3QG Hickling Pastures
    Leicestershire
    Director
    Hickling Lodge
    Melton Road
    LE14 3QG Hickling Pastures
    Leicestershire
    EnglandBritish11900790002
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008160001

    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.
    • license: CC0