RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD
Overview
| Company Name | RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04182273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD located?
| Registered Office Address | Premier House Carolina Court DN4 5RA Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD?
| Company Name | From | Until |
|---|---|---|
| RELATE SOLENT | Mar 19, 2001 | Mar 19, 2001 |
What are the latest accounts for RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Eastleigh House Relate Offices, 2nd Floor Upper Market Street Eastleigh Hampshire SO50 9YN England to Premier House Carolina Court Doncaster DN4 5RA on Dec 03, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Termination of appointment of Deborah Jayne Crescente as a secretary on May 15, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 19 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Previous accounting period shortened from Mar 31, 2018 to Feb 28, 2018 | 1 pages | AA01 | ||
Cessation of Tina Mary Croucher as a person with significant control on Feb 05, 2018 | 1 pages | PSC07 | ||
Cessation of Deborah Jayne Crescente as a person with significant control on Feb 05, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 8 pages | MA | ||
Termination of appointment of Mike Randall as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Gwenda Margaret Webster as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Fiona Edith Vivian Roberts as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Roger David Harrison as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Philip Michael Cassidy as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Alison Brown as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Simon Trant Beloe as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Appointment of Miss Alison Brown as a director on Nov 30, 2017 | 2 pages | AP01 | ||
Who are the officers of RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Lesley Ann | Director | 38 Oak Coppice Road Whiteley PO15 7GU Fareham Hampshire | England | English | 102201140001 | |||||
| HEMMINGS, Graeme John | Director | Carolina Court DN4 5RA Doncaster Premier House England | England | British | 138351050002 | |||||
| CRESCENTE, Deborah Jayne | Secretary | Relate Offices, 2nd Floor Upper Market Street SO50 9YN Eastleigh Eastleigh House Hampshire England | British | 93354510001 | ||||||
| STALLARD, Julie | Secretary | 13 Shalcombe Netley Abbey SO31 5GD Southampton Hampshire | British | 58067140001 | ||||||
| ALDERSON, Dorothy | Director | 8 Westgate Street SO14 2AY Southampton Hampshire | British | 81076260001 | ||||||
| BAILEY, Sally Elizabeth | Director | Relate Offices, 2nd Floor Upper Market Street SO50 9YN Eastleigh Eastleigh House Hampshire England | England | British | 201934910001 | |||||
| BANTING, Kenneth Mervyn, The Venerable | Director | 5 The Boltons Kite Hill PO33 4PB Wootton Bridge Isle Of Wight | British | 48525910002 | ||||||
| BARNES, Lesley Anne | Director | 52 Glenwood Avenue Bassett SO16 3QA Southampton Hampshire | British | 81076090001 | ||||||
| BELOE, Simon Trant | Director | Popes Lane Upham SO32 1JB Southampton Roughay Cottage England | United Kingdom | British | 220724410001 | |||||
| BELOE, Simon Trant | Director | Roughay Cottage Popes Lane Upham SO32 1JB Southampton Hampshire | England | British | 29152230001 | |||||
| BIDDLE, Michael Christopher | Director | Bourne Lodge Bourne Lane, Twyford SO21 1NX Winchester Hampshire | England | British | 80156260001 | |||||
| BOON, Suzanna Jane | Director | Sleepers Hill SO22 4NF Winchester Ty Bryn Hampshire England | England | British | 183755890001 | |||||
| BROWN, Alison | Director | Relate Offices, 2nd Floor Upper Market Street SO50 9YN Eastleigh Eastleigh House Hampshire England | England | British | 241095490001 | |||||
| CASSIDY, Philip Michael | Director | Relate Offices, 2nd Floor Upper Market Street SO50 9YN Eastleigh Eastleigh House Hampshire England | England | British | 105103150002 | |||||
| CHAPMAN-ANDREWS, Joanna Elizabeth | Director | Relate Offices, 2nd Floor Upper Market Street SO50 9YN Eastleigh Eastleigh House Hampshire England | England | British | 201935080001 | |||||
| COOPER, Gordon John | Director | 3 Kings Park Road Southampton SO15 2AT Hampshire | United Kingdom | British | 172250550001 | |||||
| DAVIES, Gwyneth | Director | 58 Bellecroft Drive PO30 2JH Newport Isle Of Wight | British | 55161700001 | ||||||
| FOSTER, Suzanne Jane | Director | 3 Kings Park Road Southampton SO15 2AT Hampshire | England | British | 154919260001 | |||||
| FULLER, Graham Drowley, Canon | Director | Brookside Dairy Nunnery Lane PO30 1YR Newport Isle Of Wight | British | 81075980001 | ||||||
| HARRIS, Julie Ann | Director | 8 Lode Hill SP5 3PN Downton Wiltshire | British | 125401110001 | ||||||
| HARRISON, Roger David, Mr. | Director | Relate Offices, 2nd Floor Upper Market Street SO50 9YN Eastleigh Eastleigh House Hampshire England | England | British | 86197060001 | |||||
| HENNESSEY, Paul James | Director | 23 Guernsey Close Lordshil SO16 9PY Southampton Hampshire | United Kingdom | British | 81076290001 | |||||
| HOOPER, Elisabeth Mary | Director | Selborne Pyle Shute Chale PO38 2LE Ventnor Isle Of Wight | United Kingdom | British | 97283780001 | |||||
| HUNTER, Judith Mary | Director | 1 Raymond Road SO15 5AG Southampton Hampshire | British | 108559860001 | ||||||
| JENNISON, Hilary Elizabeth | Director | Milesdown Place SO23 0AG Winchester 7 Hampshire England | United Kingdom | British | 181215590001 | |||||
| KAUR, Satvir | Director | 61 Oxford Avenue SO14 0DP Southampton Hampshire | United Kingdom | British | 102861820001 | |||||
| LONGWORTH, Jane Louise | Director | 63 Suffolk Avenue SO15 5EF Southampton Hampshire | United Kingdom | British | 108123490001 | |||||
| MACDONALD, Charles Edward | Director | 3 Kings Park Road Southampton SO15 2AT Hampshire | United Kingdom | British | 107824210003 | |||||
| MEECH, Lin | Director | 3 Kings Park Road Southampton SO15 2AT Hampshire | United Kingdom | British | 154917810001 | |||||
| MILLER, Mary | Director | Park House 123 Church Street SO15 5LW Southampton Hampshire | British | 81278610001 | ||||||
| PIKE, Doreen Violet | Director | Spindrift Weston Lane SO19 9GH Southampton Hampshire | British | 74928200001 | ||||||
| RANDALL, Mike | Director | Relate Offices, 2nd Floor Upper Market Street SO50 9YN Eastleigh Eastleigh House Hampshire England | United Kingdom | British | 159993620001 | |||||
| READER, Trevor Alan John, The Venerable | Director | 5 Brading Avenue PO4 9QJ Southsea Hants | England | British | 95518030001 | |||||
| ROBERTS, Fiona Edith Vivian, Dr | Director | Haseley Manor Heasley Lane PO30 3AN Arreton Isle Of Wight | United Kingdom | British | 76001280001 | |||||
| SANTRY, Owen John | Director | Director Generals House Rockstone Place SO15 2EP Southampton Hampshire | British | 77403860003 |
Who are the persons with significant control of RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Tina Mary Croucher | Mar 01, 2017 | Relate Offices, 2nd Floor Upper Market Street SO50 9YN Eastleigh Eastleigh House Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Deborah Jayne Crescente | Apr 06, 2016 | Relate Offices, 2nd Floor Upper Market Street SO50 9YN Eastleigh Eastleigh House Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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