Reliance Financial Management Limited

Company Name	Reliance Financial Management Limited
Company Status	Dissolved
Company Number	02921384
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Goudcray Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hugh Sigrist
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1994(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 7 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Roding Gardens Loughton Essex IG10 3NH

Director Name	Philip Matheson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	27 March 1997(2 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	21a Kelvin Road Remuera Auckland New Zealand

Secretary Name	Mr Hugh Sigrist
Nationality	British
Status	Closed
Appointed	08 June 2004(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Roding Gardens Loughton Essex IG10 3NH

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Alan Stevens
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 08 June 2004)
Role	Managing Director
Correspondence Address	5 Hickman Close Baas Hill Broxbourne Hertfordshire EN10 7TD

Secretary Name	Alan Stevens
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 1996)
Role	Business Manager
Correspondence Address	5 Hickman Close Baas Hill Broxbourne Hertfordshire EN10 7TD

Secretary Name	Alan Stevens
Nationality	British
Status	Resigned
Appointed	09 May 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 1996)
Role	Business Manager
Correspondence Address	5 Hickman Close Baas Hill Broxbourne Hertfordshire EN10 7TD

Director Name	William Richard Lock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 1997)
Role	Co Director
Correspondence Address	366 The Water Gardens London W2 2DJ

Director Name	Mr Christopher Mark Westcott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawney Hatch Tawney Common Theydon Mount Epping Essex CM16 7PX

Director Name	Mr Walter Dennis Westcott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Doves Barn Mowbrays Yard Butchers Hill Ickleton Nr Saffron Walden Essex CB10 1SR

Director Name	Nigel Charles Comstive Wright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 1995)
Role	Chartered Accountant
Correspondence Address	32 Braemar Avenue Wimbledon Park London SW19 8AZ

Director Name	Anthony Lionel Shelly
Date of Birth	February 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 August 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	11-12 Sylvia Place Acacia Bay Taupo New Zealand

Secretary Name	Mr John Robert Dean
Nationality	British
Status	Resigned
Appointed	24 September 1996(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 1997)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Cripland Court Cottage Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SL

Location

Registered Address	Rfc House 137 High Street Brentwood Essex CM14 4RZ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
9 July 2008	Application for striking-off (1 page)
1 May 2008	Director and secretary's change of particulars / hugh sigrist / 13/11/2007 (1 page)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 May 2007	Return made up to 21/04/07; full list of members (2 pages)
18 May 2006	Return made up to 21/04/06; full list of members (2 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 April 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Return made up to 21/04/04; full list of members (7 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 February 2004	Registered office changed on 25/02/04 from: regent house hubert road brentwood essex CM14 4JE (1 page)
16 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 21/04/03; full list of members (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 July 2002	Director's particulars changed (1 page)
10 May 2002	Return made up to 21/04/02; full list of members (6 pages)
25 September 2001	Accounts made up to 31 December 2000 (10 pages)
16 May 2001	Return made up to 21/04/01; no change of members (5 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 June 2000	Return made up to 21/04/00; full list of members (7 pages)
6 October 1999	Accounts made up to 31 December 1998 (9 pages)
14 September 1999	Particulars of mortgage/charge (5 pages)
30 July 1999	Location of register of members (1 page)
30 July 1999	Return made up to 21/04/99; no change of members (6 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1998	Director resigned (1 page)
15 September 1998	Return made up to 21/04/98; full list of members (7 pages)
8 June 1998	Accounts made up to 31 December 1997 (9 pages)
30 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 April 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
2 February 1998	Accounts made up to 31 December 1996 (9 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
28 June 1997	Return made up to 21/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
27 March 1997	Director's particulars changed (1 page)
3 November 1996	Accounts made up to 31 December 1995 (7 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: cork tree way hall lane chingford london E4 8JA (1 page)
2 September 1996	Director resigned (1 page)
27 August 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
29 November 1995	Accounts made up to 31 December 1994 (6 pages)
24 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 August 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 1995	Ad 09/02/95--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
20 February 1995	Resolutions ORES13 ‐ Ordinary resolution (40 pages)
20 February 1995	Ad 09/02/95--------- Â£ si [email protected]=98 Â£ ic 2/100 (6 pages)
20 February 1995	Â£ nc 100/148 09/02/95 (1 page)
20 February 1995	Conve 09/02/95 (1 page)
13 December 1994	Accounting reference date notified as 31/12 (1 page)
17 October 1994	Company name changed goudcray LIMITED\certificate issued on 17/10/94 (2 pages)
20 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1994	Memorandum and Articles of Association (11 pages)
21 April 1994	Incorporation (15 pages)

Reliance Financial Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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