About

Registered Number: 06946409
Date of Incorporation: 29/06/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (7 years and 3 months ago)
Registered Address: The Bothy Albury Park, Albury, Guildford, Surrey, GU5 9BH

 

Having been setup in 2009, Relton (Gb) Ltd are based in Guildford, Surrey, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. There are 4 directors listed as Harrison, Harry, Harrison, Simon, Carpenter, Joanna, Collins, Jennifer for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Simon 15 June 2013 - 1
COLLINS, Jennifer 29 June 2009 15 June 2013 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Harry 22 February 2011 - 1
CARPENTER, Joanna 29 June 2009 22 February 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 27 September 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 19 July 2014
CH03 - Change of particulars for secretary 19 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 07 July 2013
AP01 - Appointment of director 07 July 2013
AD01 - Change of registered office address 07 July 2013
TM01 - Termination of appointment of director 07 July 2013
AA - Annual Accounts 09 April 2013
CERTNM - Change of name certificate 10 January 2013
CONNOT - N/A 10 January 2013
AD01 - Change of registered office address 21 November 2012
AR01 - Annual Return 25 July 2012
CH01 - Change of particulars for director 25 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 18 July 2011
TM02 - Termination of appointment of secretary 03 March 2011
AP03 - Appointment of secretary 03 March 2011
AD01 - Change of registered office address 03 March 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH03 - Change of particulars for secretary 28 July 2010
288a - Notice of appointment of directors or secretaries 29 June 2009
NEWINC - New incorporation documents 29 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.