Relaygo Limited

Company Name	Relaygo Limited
Company Status	Dissolved
Company Number	02277730
Category	Private Limited Company
Incorporation Date	15 July 1988(35 years, 9 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Ian Weeks Passmore
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU

Secretary Name	Mrs Janice Kaye Cross
Nationality	British
Status	Closed
Appointed	07 May 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 November 2009)
Role	Administrator
Correspondence Address	19 Pilborough Way Colchester Essex CO3 9XW

Director Name	Jane Elizabeth Lee
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Four Acre Brenchley Road Brenchley Tonbridge Kent TN12 7DS

Director Name	Susan Mary Passmore
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Little Holts Holt Road Little Horkesley Colchester Essex CO6 4DR

Secretary Name	Mr Mark Ian Weeks Passmore
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU

Secretary Name	Carolyn Louise Smith
Nationality	British
Status	Resigned
Appointed	17 March 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2008)
Role	Company Director
Correspondence Address	75 Gilberd Road Colchester Essex CO2 7LX

Location

Registered Address	2 Beacon End Courtyard London Road, Stanway Colchester Essex CO3 0NU
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2
Current Liabilities	£42,250

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009	Application for striking-off (1 page)
19 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 May 2008	Secretary appointed mrs janice kaye cross (1 page)
27 May 2008	Appointment terminated secretary carolyn smith (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 April 2006	New secretary appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Director resigned (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 May 2002	Registered office changed on 05/05/02 from: 2 beacon end courtyard london road stanway colchester CO3 5NY (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
8 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	Registered office changed on 13/08/98 from: little holts little horkesley colchester essex CO6 4DR (1 page)
11 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 January 1997	Return made up to 18/12/96; no change of members (4 pages)
14 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 January 1996	Return made up to 18/12/95; full list of members (6 pages)
23 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Relaygo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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