Relate Software Limited

Company Name	Relate Software Limited
Company Status	Dissolved
Company Number	04281978
Category	Private Limited Company
Incorporation Date	5 September 2001(22 years, 7 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Laurence John Pyzer
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(1 year, 8 months after company formation)
Appointment Duration	12 years (closed 19 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea SS0 9PE

Secretary Name	Mrs Odette Pyzer
Nationality	British
Status	Closed
Appointed	16 May 2003(1 year, 8 months after company formation)
Appointment Duration	12 years (closed 19 May 2015)
Role	Company Director
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea SS0 9PE

Director Name	Richie McMahon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	24 June 2003(1 year, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 19 May 2015)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea SS0 9PE

Director Name	Ray Rogers
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	24 June 2003(1 year, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 19 May 2015)
Role	Software Sales
Country of Residence	United Kingdom
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea SS0 9PE

Director Name	Mr Nigel Peter Kleinfeld
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Lyndhurst Rise Chigwell Essex IG7 5BA

Secretary Name	Pauline Tully
Nationality	British
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Role	Secretary
Correspondence Address	102 The Grove Southend On Sea Essex SS2 4DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea

Shareholders

500 at £1	Laurence John Pyzer 50.00% Ordinary
500 at £1	Odette Pyzer 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
24 January 2015	Application to strike the company off the register (3 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (4 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (4 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (4 pages)
21 January 2013	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 October 2010	Director's details changed for Ray Rogers on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Odette Pyzer on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Laurence John Pyzer on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Richie Mcmahon on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Ray Rogers on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Richie Mcmahon on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Odette Pyzer on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Laurence John Pyzer on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Secretary's details changed for Odette Pyzer on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Laurence John Pyzer on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Ray Rogers on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Richie Mcmahon on 1 October 2009 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 November 2008	Return made up to 05/09/08; full list of members (4 pages)
20 November 2008	Return made up to 05/09/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2007	Return made up to 05/09/07; full list of members (3 pages)
30 October 2007	Return made up to 05/09/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006	Return made up to 05/09/06; full list of members (3 pages)
19 September 2006	Return made up to 05/09/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Return made up to 05/09/05; full list of members (3 pages)
17 October 2005	Return made up to 05/09/05; full list of members (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2004	Return made up to 05/09/04; full list of members (7 pages)
7 October 2004	Return made up to 05/09/04; full list of members (7 pages)
13 May 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 May 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 November 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	Ad 16/05/03--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
9 July 2003	Ad 16/05/03--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
28 June 2003	Secretary's particulars changed (1 page)
28 June 2003	Secretary's particulars changed (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New director appointed (2 pages)
26 September 2002	Return made up to 05/09/02; full list of members (6 pages)
26 September 2002	Return made up to 05/09/02; full list of members (6 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
5 September 2001	Incorporation (20 pages)
5 September 2001	Incorporation (20 pages)

Relate Software Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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