| Company Name | Relate Shops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03878154 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Peter John Phelan |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Walden Road Sewards End Saffron Walden Essex CB10 2LG |
| Secretary Name | Catherine Fredericks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 186 Elmsleigh Drive Leigh On Sea Essex SS9 4JQ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Edward Henry Seebohm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Farm Graveley Hitchin Hertfordshire SG4 7BN |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Staple Tye |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2002 | Application for striking-off (1 page) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Secretary resigned (1 page) |
| 21 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 27 January 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 6 January 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Secretary resigned (1 page) |
| 6 January 2000 | New director appointed (2 pages) |