Relate Enterprises Limited

Company Name	Relate Enterprises Limited
Company Status	Dissolved
Company Number	02590381
Category	Private Limited Company
Incorporation Date	11 March 1991(33 years, 1 month ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Shaun Brady
Nationality	English
Status	Closed
Appointed	22 September 2005(14 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	102 Bawnmore Road Bilton Rugby Warwickshire CV22 6JP

Director Name	Andrew Raymond Haxell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(15 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 June 2012)
Role	Head Of Federation Affairs
Country of Residence	England
Correspondence Address	149 Villiers Street Ball Hill Coventry West Midlands CV2 4HN

Director Name	Mr David French
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Director National Charity
Country of Residence	United Kingdom
Correspondence Address	21 Prospect Road St Albans Hertfordshire AL1 2AT

Secretary Name	Mr Ronald Edward Bryan Owen
Nationality	British
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Role	Finance And Administration
Correspondence Address	17 Holme Way Barby Rugby Warwickshire CV23 8UQ

Director Name	Mrs Patricia Ann Leck
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 October 1994)
Role	Married Woman
Correspondence Address	18 Cadogan Park Woodstock Oxfordshire OX20 1UW

Director Name	Mark Richard Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Chairman
Correspondence Address	The Quarry House Upper Lynch Road France Lynch Stroud Gloucestershire GL6 8LZ Wales

Director Name	Mr Peter Richard Hepworth Thompson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 24 October 1999)
Role	Bank Executive
Correspondence Address	Villiers 4 Orchard Road Shalford Guildford Surrey GU4 8ER

Director Name	Elizabeth Sarah Wilson Bowler
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2000)
Role	Chief Executive
Correspondence Address	70 Fulham High Street London SW6 3LG

Director Name	Angela Margaret Sibson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(9 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2006)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	35 Linfield Copse Thakeham Pulborough West Sussex RH20 3EU

Secretary Name	Andrew Malcolm Turnbull
Nationality	British
Status	Resigned
Appointed	04 September 2002(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2003)
Role	Accountant
Correspondence Address	24 Barley Close Rugby Warwickshire CV21 4HA

Secretary Name	Leslie Anthony Robinson
Nationality	British
Status	Resigned
Appointed	01 December 2003(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2005)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	102 Sorrel Drive Kingsbury North Warwickshire B78 2PJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.relate.org.uk/
Telephone	01302 347453
Telephone region	Doncaster

Location

Registered Address	Premier House, Carolina Court Doncaster South Yorkshire DN4 5RA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

1 at £1	Andrew Raymond Haxell 50.00% Ordinary
1 at £1	Shaun Brady 50.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
1 March 2012	Application to strike the company off the register (3 pages)
1 March 2012	Application to strike the company off the register (3 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 2 (4 pages)
4 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 2 (4 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 March 2009	Return made up to 11/03/09; full list of members (3 pages)
30 March 2009	Return made up to 11/03/09; full list of members (3 pages)
3 September 2008	Accounts made up to 31 March 2008 (2 pages)
3 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 April 2008	Return made up to 11/03/08; full list of members (3 pages)
21 April 2008	Return made up to 11/03/08; full list of members (3 pages)
14 January 2008	Accounts made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 January 2008	Registered office changed on 04/01/08 from: herbert gray college little church street rugby, warwickshire CV21 3AP (1 page)
4 January 2008	Registered office changed on 04/01/08 from: herbert gray college little church street rugby, warwickshire CV21 3AP (1 page)
2 May 2007	Return made up to 11/03/07; full list of members (3 pages)
2 May 2007	Return made up to 11/03/07; full list of members (3 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	Accounts made up to 31 March 2006 (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
14 March 2006	Return made up to 11/03/06; full list of members (3 pages)
14 March 2006	Return made up to 11/03/06; full list of members (3 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 November 2005	Accounts made up to 31 March 2005 (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New secretary appointed (2 pages)
8 April 2005	Return made up to 11/03/05; full list of members (6 pages)
8 April 2005	Return made up to 11/03/05; full list of members (6 pages)
29 January 2005	Accounts made up to 31 March 2004 (1 page)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 April 2004	Return made up to 11/03/04; full list of members (7 pages)
6 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 February 2004	New secretary appointed (1 page)
3 February 2004	New secretary appointed (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts made up to 31 March 2003 (1 page)
11 April 2003	Return made up to 11/03/03; full list of members (6 pages)
11 April 2003	Return made up to 11/03/03; full list of members (6 pages)
14 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 February 2003	Accounts made up to 31 March 2002 (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
4 April 2002	Return made up to 11/03/02; full list of members (6 pages)
4 April 2002	Return made up to 11/03/02; full list of members (6 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001	Accounts made up to 31 March 2001 (1 page)
25 April 2001	Return made up to 11/03/01; full list of members (6 pages)
25 April 2001	Return made up to 11/03/01; full list of members (6 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 January 2001	Accounts made up to 31 March 2000 (1 page)
23 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
17 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
17 March 2000	Return made up to 11/03/00; full list of members (6 pages)
2 February 2000	Accounts made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 March 1999	Return made up to 11/03/99; no change of members (4 pages)
18 March 1999	Return made up to 11/03/99; no change of members (4 pages)
20 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 December 1998	Accounts made up to 31 March 1998 (1 page)
11 March 1998	Return made up to 11/03/98; no change of members (4 pages)
11 March 1998	Return made up to 11/03/98; no change of members (4 pages)
20 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 February 1998	Accounts made up to 31 March 1997 (1 page)
11 March 1997	Return made up to 11/03/97; full list of members (6 pages)
11 March 1997	Return made up to 11/03/97; full list of members (6 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
23 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 December 1996	Accounts made up to 31 March 1996 (1 page)
1 March 1996	Return made up to 11/03/96; no change of members (4 pages)
1 March 1996	Return made up to 11/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 October 1995	Accounts made up to 31 March 1995 (1 page)
3 March 1995	Return made up to 11/03/95; no change of members (4 pages)
3 March 1995	Return made up to 11/03/95; no change of members (4 pages)
3 March 1995	Director resigned (2 pages)
3 March 1995	Director resigned (2 pages)
11 March 1991	Incorporation (17 pages)
11 March 1991	Incorporation (17 pages)

Relate Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies