Relyt Limited

Company Name	Relyt Limited
Company Status	Dissolved
Company Number	01254697
Category	Private Limited Company
Incorporation Date	13 April 1976(48 years ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Ivy May Tyler
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(15 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	126 Cecil Avenue Hornchurch Essex RM11 2ND

Director Name	Mr Robert Grenville Tyler
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(15 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Cecil Avenue Hornchurch Essex RM11 2ND

Secretary Name	Mr Robert Grenville Tyler
Nationality	British
Status	Resigned
Appointed	05 November 1991(15 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Cecil Avenue Hornchurch Essex RM11 2ND

Secretary Name	Edmonds & Co (Accountants) Ltd (Corporation)
Status	Resigned
Appointed	20 May 2004(28 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 04 November 2010)
Correspondence Address	113 Purfleet Road Aveley Essex RM15 4DS

Contact

Website	www.relytlimited.com/
Email address	[email protected]
Telephone	07 378796946
Telephone region	Mobile

Location

Registered Address	Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood

Shareholders

100 at £1	Executors Of Robert G. Tyler 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,461
Current Liabilities	£2,114

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
11 November 2015	Application to strike the company off the register (3 pages)
11 November 2015	Application to strike the company off the register (3 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
18 November 2014	Registered office address changed from 126 Cecil Avenue Hornchurch Essex RM11 2ND to C/O Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NB on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 126 Cecil Avenue Hornchurch Essex RM11 2ND to C/O Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NB on 18 November 2014 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
10 May 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
10 May 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2013	Termination of appointment of Robert Tyler as a director (1 page)
11 November 2013	Termination of appointment of Robert Tyler as a director (1 page)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
17 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Termination of appointment of Edmonds & Co (Accountants) Ltd as a secretary (1 page)
30 November 2010	Termination of appointment of Edmonds & Co (Accountants) Ltd as a secretary (1 page)
5 August 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
5 August 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
19 November 2009	Director's details changed for Mr Robert Grenville Tyler on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Mr Robert Grenville Tyler on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
27 October 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
26 November 2008	Return made up to 05/11/08; full list of members (3 pages)
26 November 2008	Return made up to 05/11/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 December 2007	Return made up to 05/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2007	Return made up to 05/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2006	Return made up to 05/11/06; full list of members (6 pages)
14 November 2006	Return made up to 05/11/06; full list of members (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 November 2005	Return made up to 05/11/05; full list of members (6 pages)
9 November 2005	Return made up to 05/11/05; full list of members (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/11/03 (7 pages)
28 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/11/03 (7 pages)
26 October 2002	Return made up to 05/11/02; full list of members (7 pages)
26 October 2002	Return made up to 05/11/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
12 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
6 November 2001	Return made up to 05/11/01; full list of members (6 pages)
6 November 2001	Return made up to 05/11/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
7 November 2000	Return made up to 05/11/00; full list of members (6 pages)
7 November 2000	Return made up to 05/11/00; full list of members (6 pages)
23 November 1999	Return made up to 05/11/99; full list of members (6 pages)
23 November 1999	Return made up to 05/11/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
13 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
13 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
18 December 1997	Auditor's resignation (2 pages)
18 December 1997	Auditor's resignation (2 pages)
4 December 1997	Return made up to 05/11/97; full list of members (6 pages)
4 December 1997	Return made up to 05/11/97; full list of members (6 pages)
17 December 1996	Return made up to 05/11/96; no change of members (4 pages)
17 December 1996	Return made up to 05/11/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
1 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Return made up to 05/11/95; full list of members (6 pages)
12 January 1996	Return made up to 05/11/95; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
3 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)

Relyt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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