Relate Herbert Gray College Limited

Company Name	Relate Herbert Gray College Limited
Company Status	Dissolved
Company Number	02878348
Category	Private Limited Company
Incorporation Date	7 December 1993(30 years, 4 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)
Previous Name	Relate Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Shaun Brady
Nationality	English
Status	Closed
Appointed	22 September 2005(11 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 July 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(13 years after company formation)
Appointment Duration	5 years, 6 months (closed 03 July 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	07 December 1993(same day as company formation)
Role	Company Director
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	07 December 1993(same day as company formation)
Role	Finance Director
Correspondence Address	17 Holme Way Barby Rugby Warwickshire CV23 8UQ

Director Name	Mr Peter Richard Hepworth Thompson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 month after company formation)
Appointment Duration	5 years, 9 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(3 years 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(6 years, 5 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(8 years, 9 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(9 years, 12 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
9 March 2012	Application to strike the company off the register (3 pages)
9 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)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-05 GBP 2 (4 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-05 GBP 2 (4 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (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)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Andrew Raymond Haxell on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Andrew Raymond Haxell on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Andrew Raymond Haxell on 1 November 2009 (2 pages)
30 January 2009	Return made up to 30/11/08; full list of members (3 pages)
30 January 2009	Return made up to 30/11/08; 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)
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	Location of debenture register (1 page)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of register of members (1 page)
4 January 2008	Registered office changed on 04/01/08 from: herbert gray college little church street rugby CV21 3AP (1 page)
4 January 2008	Location of debenture register (1 page)
4 January 2008	Return made up to 30/11/07; full list of members (3 pages)
4 January 2008	Registered office changed on 04/01/08 from: herbert gray college little church street rugby CV21 3AP (1 page)
4 January 2008	Return made up to 30/11/07; full list of members (3 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
24 January 2007	Accounts made up to 31 March 2006 (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2007	Return made up to 30/11/06; full list of members (2 pages)
18 January 2007	Return made up to 30/11/06; full list of members (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
2 December 2005	Return made up to 30/11/05; full list of members (3 pages)
2 December 2005	Return made up to 30/11/05; full list of members (3 pages)
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	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	New secretary appointed (2 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 January 2005	Accounts made up to 31 March 2004 (1 page)
4 January 2005	Return made up to 07/12/04; full list of members (6 pages)
4 January 2005	Return made up to 07/12/04; full list of members (6 pages)
7 April 2004	Return made up to 07/12/03; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
7 April 2004	Return made up to 07/12/03; no change of members (6 pages)
3 February 2004	Accounts made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	New secretary appointed (1 page)
3 February 2004	New secretary appointed (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2003	Accounts made up to 31 March 2002 (1 page)
6 January 2003	Return made up to 07/12/02; change of members (6 pages)
6 January 2003	Return made up to 07/12/02; change of members (6 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
26 January 2002	Return made up to 07/12/01; full list of members (6 pages)
26 January 2002	Return made up to 07/12/01; 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)
12 January 2001	Accounts made up to 31 March 2000 (1 page)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Return made up to 07/12/00; full list of members (6 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Return made up to 07/12/00; full list of members (6 pages)
5 January 2001	New director appointed (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts made up to 31 March 1999 (1 page)
24 January 2000	Return made up to 07/12/99; full list of members (6 pages)
24 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 December 1998	Company name changed relate LIMITED\certificate issued on 24/12/98 (2 pages)
23 December 1998	Company name changed relate LIMITED\certificate issued on 24/12/98 (2 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)
20 December 1998	Return made up to 07/12/98; no change of members (4 pages)
20 December 1998	Return made up to 07/12/98; 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 January 1998	Return made up to 07/12/97; no change of members (4 pages)
11 January 1998	Return made up to 07/12/97; no change of members (4 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
30 December 1996	Return made up to 07/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Return made up to 07/12/96; full list of members (6 pages)
24 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 December 1996	Accounts made up to 31 March 1996 (1 page)
5 December 1995	Return made up to 07/12/95; no change of members (4 pages)
5 December 1995	Return made up to 07/12/95; no change of members (4 pages)
6 October 1995	Accounts made up to 31 March 1995 (1 page)
6 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 December 1993	Incorporation (19 pages)
7 December 1993	Incorporation (19 pages)

Relate Herbert Gray College Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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