RE

RELIANCE ELECTRONICS LIMITED

Dissolved

Company number 02432586

London · Incorporated 16 October 1989

15 Canada Square, London, E14 5GL

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PRECIS (966) LIMITED · 16 October 1989 – 23 February 1990

Previous registered addresses

130-132 Buckingham Palace Road London SW1W 9SA · until 26 February 2016

Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG · until 15 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2015
Next due
31 December 2016
Overdue by 119 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CROSS, Stephen
Director
1 April 2015
FN
FRENCH, Neil Peter Donaldson, Dr
Director · Resigned
14 March 2012
SJ
SIMON, Jeremy Paul
Director · Resigned
5 October 2009
LA
LAWRINSON, Anthony James
Director · Resigned
5 January 2009
HM
HARRISON, Mark Andrew John, Mr.
Director · Resigned
1 October 2008
SJ
SIMON, Jeremy Paul
Secretary · Resigned
21 January 2002
FN
FRENCH, Neil Peter Donaldson, Dr
Secretary · Resigned
19 November 2001
MI
MACDONALD, Iain Graham Ross
Secretary · Resigned
17 December 1999
RH
RELIANCE HIGH TECH LIMITED
Corporate Director · Resigned
1 October 1998
MM
MACDONELL, Michael John Alistair
Director · Resigned
29 April 1994
FI
FRASER, Ian Robert
Director · Resigned
17 September 1993
PJ
PINTO, Jose Caetano Elias
Secretary · Resigned
—
CJ
CONNOR, John Rowland
Director · Resigned
—
FB
FIELDER, Barry William
Director · Resigned
—
PP
PAICE, Peter John
Director · Resigned
—
TJ
TOOP, John Frank
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 May 2017 View
Liquidation Miscellaneous
Insolvency
7 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 October 2016 View
Liquidation Court Order Miscellaneous
Insolvency
28 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 February 2016 View
Resolution
Resolution
23 February 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
20 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Change Person Secretary Company With Change Date
Officers
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Statement Of Companys Objects
Change Of Constitution
9 June 2010 View
Memorandum Articles
Incorporation
9 June 2010 View
Resolution
Resolution
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Dormant
Accounts
23 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
7 February 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Dormant
Accounts
15 February 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 January 2006 View
Legacy
Annual Return
9 September 2005 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Dormant
Accounts
25 May 2004 View
Accounts With Accounts Type Dormant
Accounts
1 December 2003 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Dormant
Accounts
10 March 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
17 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Resolution
Resolution
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Dormant
Accounts
10 September 1999 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Address
11 June 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Annual Return
4 November 1996 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Annual Return
16 October 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Annual Return
26 October 1993 View
Legacy
Officers
23 September 1993 View
Accounts With Accounts Type Full
Accounts
29 August 1993 View
Legacy
Officers
13 February 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Annual Return
29 October 1992 View
Legacy
Annual Return
29 October 1992 View
Legacy
Officers
26 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
21 September 1992 View
Legacy
Officers
25 June 1992 View
Accounts With Accounts Type Full
Accounts
27 February 1992 View
Legacy
Annual Return
3 October 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
7 November 1990 View
Legacy
Annual Return
16 October 1990 View
Accounts With Accounts Type Full
Accounts
16 October 1990 View
Legacy
Capital
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Address
25 May 1990 View
Legacy
Accounts
25 May 1990 View
Resolution
Resolution
6 April 1990 View
Resolution
Resolution
6 April 1990 View
Certificate Change Of Name Company
Change Of Name
22 February 1990 View
Legacy
Officers
22 January 1990 View
Incorporation Company
Incorporation
16 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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