Company NameThe Relaxation Company Limited
Company StatusDissolved
Company Number03410099
CategoryPrivate Limited Company
Incorporation Date28 July 1997(23 years, 11 months ago)
Dissolution Date26 March 2002 (19 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePhilip Stephen Crabb
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1997(same day as company formation)
RoleTherapist
Correspondence Address125 Markwell Wood
Harlow
Essex
CM19 5QU
Secretary NameNicola Jane Crabb
NationalityBritish
StatusClosed
Appointed01 August 1998(1 year after company formation)
Appointment Duration3 years, 7 months (closed 26 March 2002)
RoleCompany Director
Correspondence Address125 Markwell Wood
Harlow
Essex
CM19 5QU
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(same day as company formation)
RoleAccountant
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NamePhilip Stephen Crabb
NationalityBritish
StatusResigned
Appointed28 July 1997(same day as company formation)
RoleTherapist
Correspondence Address125 Markwell Wood
Harlow
Essex
CM19 5QU
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed28 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT

Location

Registered Address125 Markwell Wood
Harlow
Essex
CM19 5QU
RegionEast of England
ConstituencyHarlow
CountyEssex
WardSumners and Kingsmoor
Built Up AreaGreater London

Financials

Year2014
Net Worth-£31
Cash£387
Current Liabilities£2,620

Accounts

Latest Accounts31 July 2000 (20 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
25 October 2001Application for striking-off (1 page)
31 May 2001Accounts for a small company made up to 31 July 2000 (5 pages)
31 July 2000Return made up to 28/07/00; full list of members (6 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
27 September 1999Return made up to 28/07/99; no change of members (6 pages)
7 July 1999Accounts for a small company made up to 31 July 1998 (4 pages)
8 October 1998Return made up to 28/07/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
8 October 1998New secretary appointed (2 pages)
26 August 1997New secretary appointed;new director appointed (2 pages)
26 August 1997Registered office changed on 26/08/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
7 August 1997Secretary resigned (1 page)
7 August 1997Director resigned (1 page)