RS

RELIANCE SUPPORT SOLUTIONS GROUP LIMITED

Dissolved

Company number 03218494

London, United Kingdom · Incorporated 28 June 1996

130-132 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1113) LIMITED · 28 June 1996 – 10 July 2007

RELIANCE FACILITIES MANAGEMENT LIMITED · 10 July 2007 – 25 January 2008

BROOMCO (1113) LIMITED · 25 January 2008 – 30 March 2011

Previous registered addresses

Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG · until 16 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

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

Officers

FN
FRENCH, Neil Peter Donaldson, Dr
Director
2 February 2012
SJ
SIMON, Jeremy Paul
Director
5 October 2009
SJ
SIMON, Jeremy Paul
Secretary
21 January 2002
LA
LAWRINSON, Anthony James
Director · Resigned
5 January 2009
HM
HARRISON, Mark Andrew John, Mr.
Director · Resigned
10 October 2006
FN
FRENCH, Neil Peter Donaldson, Dr
Director · Resigned
7 September 2004
FN
FRENCH, Neil Peter Donaldson, Dr
Secretary · Resigned
19 November 2001
RP
ROSE, Paul Philip
Director · Resigned
20 August 2000
MI
MACDONALD, Iain Graham Ross
Secretary · Resigned
17 December 1999
PJ
PINTO, Jose Caetano Elias
Secretary · Resigned
14 May 1997
AK
ALLISON, Kenneth
Director · Resigned
14 May 1997
HG
HALDER, Graeme Robert
Director · Resigned
14 May 1997
LJ
LEE, John Philip Macarthur
Secretary · Resigned
19 November 1996
JE
JOHNSON, Edward John
Director · Resigned
19 November 1996
MK
MONAGHAN, Kevin Peter
Director · Resigned
19 November 1996
MC
MONIZ, Christopher Mario
Director · Resigned
19 November 1996
TJ
TUCKEY, James Lane
Director · Resigned
19 November 1996
WI
WATTERS, Iain Russell
Director · Resigned
19 November 1996
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 June 1996
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 June 1996
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
28 June 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2014 View
Gazette Notice Voluntary
Gazette
3 December 2013 View
Dissolution Application Strike Off Company
Dissolution
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
20 March 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Change Person Secretary Company With Change Date
Officers
16 February 2012 View
Appoint Person Director Company With Name Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Certificate Change Of Name Company
Change Of Name
30 March 2011 View
Change Of Name Notice
Change Of Name
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 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
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
6 February 2008 View
Certificate Change Of Name Company
Change Of Name
25 January 2008 View
Memorandum Articles
Incorporation
13 July 2007 View
Certificate Change Of Name Company
Change Of Name
10 July 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Officers
17 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Made Up Date
Accounts
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Accounts With Made Up Date
Accounts
11 May 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Made Up Date
Accounts
10 September 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Made Up Date
Accounts
21 September 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Address
11 June 1998 View
Accounts With Made Up Date
Accounts
24 February 1998 View
Legacy
Accounts
31 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Address
1 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Address
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Address
3 December 1996 View
Legacy
Accounts
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Incorporation Company
Incorporation
28 June 1996 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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