| Company Name | Reliance Asset Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391508 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
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 | Hugh Sigrist |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(2 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 26 October 2004) |
| Role | Finance Broker |
| Correspondence Address | 8 Church Close Loughton Essex IG10 1LG |
| Secretary Name | Hugh Sigrist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2004(6 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 8 Church Close Loughton Essex IG10 1LG |
| Director Name | Alan Stevens |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(2 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 5 Hickman Close Baas Hill Broxbourne Hertfordshire EN10 7TD |
| Secretary Name | Alan Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(2 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 08 June 2004) |
| Role | Finance Broker |
| Correspondence Address | 5 Hickman Close Baas Hill Broxbourne Hertfordshire EN10 7TD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2004 | Secretary resigned;director resigned (1 page) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Application for striking-off (1 page) |
| 26 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: regent house 7TH floor hubert road brentwood essex CM14 4JE (1 page) |
| 3 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 19 July 2002 | Director's particulars changed (1 page) |
| 25 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 5 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 July 2000 | Return made up to 24/06/00; no change of members (5 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 July 1999 | Return made up to 24/06/99; no change of members (5 pages) |
| 30 July 1999 | Location of register of members (1 page) |
| 28 August 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 8 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 30 April 1998 | Resolutions
|
| 29 April 1998 | Resolutions
|
| 11 April 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 9 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 24 June 1997 | Incorporation (10 pages) |