Relate South Staffs

About

Registered Number: 03260005
Date of Incorporation: 07/10/1996 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/01/2018 (6 years and 3 months ago)
Registered Address: Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, ST3 5XA

 

Established in 1996, Relate South Staffs are based in Stoke On Trent, it's status is listed as "Dissolved". We do not know the number of employees at Relate South Staffs.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOTT, Andrew Jon Gillies 20 October 2011 - 1
BALL, Gordon Desmond 02 September 2010 - 1
BRADBURY, Ronald Stephen 22 February 2006 29 June 2012 1
BULLOCK, Leslie William 24 July 2002 01 February 2012 1
DAY, Vanessa Margaret 21 January 1999 01 August 2000 1
NICHOLSON, Maxine 11 July 2001 31 March 2012 1
ORRIS, Barry Edgar 07 October 1996 01 December 1998 1
PENNA, Rosemary Jane 20 January 1999 20 March 2002 1
RICKETTS, Elaine Josephine 11 July 2001 20 March 2002 1
SILVERTHORNE, John Charles 07 October 1996 14 November 2001 1
STEVENS, Leslie Roy, Councillor 01 October 1998 01 December 2001 1
TEMPLE, Ann Vanessa 11 July 2001 25 September 2002 1
VIGAR, Janet Anne 20 October 2011 06 July 2012 1
WOODWARD, Susan Elizabeth 11 July 2001 22 February 2006 1
Secretary Name Appointed Resigned Total Appointments
AVERILL, Catherine 01 April 2011 29 June 2012 1
ROTTON, Kathleen 01 August 1999 31 March 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 January 2018
LIQ14 - N/A 18 October 2017
4.68 - Liquidator's statement of receipts and payments 16 December 2015
F10.2 - N/A 30 October 2012
RESOLUTIONS - N/A 23 October 2012
RESOLUTIONS - N/A 23 October 2012
4.20 - N/A 23 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2012
AD01 - Change of registered office address 28 September 2012
TM01 - Termination of appointment of director 09 August 2012
TM01 - Termination of appointment of director 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
TM02 - Termination of appointment of secretary 19 July 2012
AA - Annual Accounts 19 July 2012
AP01 - Appointment of director 29 May 2012
TM01 - Termination of appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
CH01 - Change of particulars for director 18 May 2012
AP01 - Appointment of director 16 December 2011
AP01 - Appointment of director 07 December 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 20 September 2011
AP03 - Appointment of secretary 08 July 2011
TM02 - Termination of appointment of secretary 08 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 22 November 2010
AP01 - Appointment of director 13 September 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
TM01 - Termination of appointment of director 06 January 2010
RESOLUTIONS - N/A 26 November 2008
MEM/ARTS - N/A 26 November 2008
AA - Annual Accounts 11 November 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 15 October 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 08 December 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
AA - Annual Accounts 13 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
363s - Annual Return 04 October 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 03 November 2004
MEM/ARTS - N/A 30 December 2003
CERTNM - Change of name certificate 17 December 2003
AA - Annual Accounts 28 November 2003
363s - Annual Return 14 November 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
363s - Annual Return 05 December 2002
AA - Annual Accounts 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 14 November 2001
363s - Annual Return 14 November 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
363s - Annual Return 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 21 September 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
287 - Change in situation or address of Registered Office 21 September 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
363s - Annual Return 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
AA - Annual Accounts 23 November 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
363s - Annual Return 18 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
225 - Change of Accounting Reference Date 11 November 1996
NEWINC - New incorporation documents 07 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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