Relate Dacorum, Watford & Three Rivers

About

Registered Number: 03162150
Date of Incorporation: 21/02/1996 (28 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (4 years and 3 months ago)
Registered Address: The Gables, St. Marys Road, Hemel Hempstead, Hertfordshire, HP2 5HL,

 

Having been setup in 1996, Relate Dacorum, Watford & Three Rivers are based in Hemel Hempstead, Hertfordshire, it's status at Companies House is "Dissolved". This company has 27 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWDER, Philip Michael 03 August 2018 - 1
MOORE, Thomas Joseph 03 August 2018 - 1
WEALTHY, Ben 03 August 2018 - 1
CARPENTER, David Russell 08 January 2007 02 December 2009 1
COLLINS, Freda Ann 06 August 2001 05 July 2004 1
COPSTICK, Amanda Kerr 28 September 2005 31 January 2008 1
EARL, Judith Ann 03 July 2006 23 June 2009 1
FORBES, David Sutherland 02 December 2009 08 November 2017 1
FRANCIS, Keith Carlos 15 October 2003 19 March 2009 1
FULLER, Reginald John 05 July 2000 09 July 2001 1
GHOSH, Nirmal Kumar 26 June 1996 09 July 2001 1
GILL, David Robert 22 May 2014 08 November 2017 1
HARVEY, Roger Myles Wilson 02 December 2009 13 September 2010 1
HEWETT, Clare 26 June 1996 01 July 1998 1
HOOD, Rosemary Elizabeth 26 June 1997 28 September 2005 1
JETHWA, Aunee 24 October 2005 10 October 2008 1
JONES, Alan 18 April 2005 22 May 2006 1
MITCHELL, June Maureen 25 September 1996 26 June 1997 1
MYERS, Jack 21 February 1996 26 June 1996 1
NEWMAN, Catherine 27 February 2006 31 January 2008 1
PAGE, Janet 26 June 1996 12 May 1997 1
RANDALL, Diane Valerie 02 December 2009 13 September 2010 1
SLATER WALKER, Gisela 05 July 2000 05 July 2004 1
THORNHILL, Dorothy, Councillor 22 November 1999 01 May 2002 1
WARD, Hazel 02 December 2009 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
MALCOLM, Ewan Alexander 05 October 2017 - 1
BIERTON, Julie Alison 31 October 2007 10 October 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2020
SOAS(A) - Striking-off action suspended (Section 652A) 11 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2019
DS01 - Striking off application by a company 12 December 2019
TM01 - Termination of appointment of director 25 April 2019
CH01 - Change of particulars for director 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CS01 - N/A 19 December 2018
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
PSC08 - N/A 30 April 2018
CS01 - N/A 04 April 2018
PSC07 - N/A 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
AP03 - Appointment of secretary 04 April 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 16 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
AA - Annual Accounts 22 November 2016
AD01 - Change of registered office address 11 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2016
AR01 - Annual Return 02 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2016
AP01 - Appointment of director 01 March 2016
AA - Annual Accounts 16 October 2015
AP01 - Appointment of director 18 June 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 21 November 2014
AP01 - Appointment of director 21 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 28 February 2012
TM01 - Termination of appointment of director 28 February 2012
TM01 - Termination of appointment of director 28 February 2012
AP01 - Appointment of director 09 December 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 23 February 2011
TM01 - Termination of appointment of director 23 February 2011
TM01 - Termination of appointment of director 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AP01 - Appointment of director 01 December 2010
AA - Annual Accounts 13 August 2010
CH01 - Change of particulars for director 25 February 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 09 February 2010
TM01 - Termination of appointment of director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
CERTNM - Change of name certificate 07 January 2010
CONNOT - N/A 07 January 2010
RESOLUTIONS - N/A 14 November 2009
MEM/ARTS - N/A 14 November 2009
AA - Annual Accounts 29 August 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
363a - Annual Return 25 February 2009
RESOLUTIONS - N/A 17 December 2008
MEM/ARTS - N/A 17 December 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
363s - Annual Return 05 June 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
363a - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
AA - Annual Accounts 21 November 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
363a - Annual Return 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 28 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
363s - Annual Return 07 March 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
AA - Annual Accounts 15 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
363s - Annual Return 25 March 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 27 October 2003
RESOLUTIONS - N/A 23 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 06 March 2003
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 26 February 2001
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
AA - Annual Accounts 23 June 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
363s - Annual Return 28 February 2000
288b - Notice of resignation of directors or secretaries 29 July 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 23 February 1999
288b - Notice of resignation of directors or secretaries 08 July 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 14 November 1997
RESOLUTIONS - N/A 15 October 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288c - Notice of change of directors or secretaries or in their particulars 12 June 1997
363s - Annual Return 29 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1996
NEWINC - New incorporation documents 21 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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