| Company Name | Reltuc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01535376 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1980(43 years, 4 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | Debrafield Electric Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Peter Cutler |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years after company formation) |
| Appointment Duration | 21 years, 1 month (closed 05 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 South Park Terrace Ilford Essex IG1 1YB |
| Secretary Name | Trafalgar Secretarial (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(11 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 July 1994) |
| Correspondence Address | Trafalgar House 492 London Road Westcliff On Sea Essex SS0 9LD |
| Secretary Name | MWM Secretarial (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1994(13 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 October 1999) |
| Correspondence Address | 40 Hamlet Court Road Westcliff On Sea Essex SS0 7LX |
| Secretary Name | NRW Secretarial (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1999(18 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 December 2009) |
| Correspondence Address | 765 London Road Westcliff On Sea Essex SS0 9SU |
Location
| Registered Address | 765 London Road Westcliff On Sea Essex SS0 9SU |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Mr Peter Cutler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,899 |
| Gross Profit | £2,478 |
| Net Worth | £2,227 |
| Cash | £2,000 |
| Current Liabilities | £275 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-01
|
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 10 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 10 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2010 | Termination of appointment of Nrw Secretarial as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Nrw Secretarial as a secretary (1 page) |
| 10 March 2010 | Director's details changed for Mr Peter Cutler on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Peter Cutler on 10 March 2010 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 26 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 17 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members
|
| 11 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 11 February 2004 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 1 electric parade seven kings road ilford essex IG3 8BY (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 1 electric parade seven kings road ilford essex IG3 8BY (1 page) |
| 14 January 2003 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 14 January 2003 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 4 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 October 1999 | Secretary resigned (1 page) |
| 24 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 February 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 January 1997 | Resolutions
|
| 25 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 25 January 1997 | Resolutions
|
| 25 January 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 February 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 18 February 1996 | Resolutions
|
| 18 February 1996 | Resolutions
|
| 18 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 28 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 28 March 1995 | Accounts made up to 31 December 1994 (4 pages) |