RELIANCE SUPPORT SOLUTIONS GROUP LIMITED

Company Number		03218494
Date formed		1996-06-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-03-18
Type of accounts		DORMANT

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Company Officers of RELIANCE SUPPORT SOLUTIONS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY PAUL SIMON	Company Secretary	2002-01-21
NEIL PETER DONALDSON FRENCH	Director	2012-02-02
JEREMY PAUL SIMON	Director	2009-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JAMES LAWRINSON	Director	2009-01-05	2011-05-31
MARK ANDREW JOHN HARRISON	Director	2006-10-10	2009-01-05
NEIL PETER DONALDSON FRENCH	Director	2004-09-07	2006-10-10
KENNETH ALLISON	Director	1997-05-14	2004-09-07
PAUL PHILIP ROSE	Director	2000-08-20	2002-03-01
NEIL PETER DONALDSON FRENCH	Company Secretary	2001-11-19	2002-01-21
IAIN GRAHAM ROSS MACDONALD	Company Secretary	1999-12-17	2001-11-16
GRAEME ROBERT HALDER	Director	1997-05-14	2000-08-20
JOSE CAETANO ELIAS PINTO	Company Secretary	1997-05-14	1999-12-17
JOHN PHILIP MACARTHUR LEE	Company Secretary	1996-11-19	1997-05-14
EDWARD JOHN JOHNSON	Director	1996-11-19	1997-05-14
KEVIN PETER MONAGHAN	Director	1996-11-19	1997-05-14
CHRISTOPHER MARIO MONIZ	Director	1996-11-19	1997-05-14
JAMES LANE TUCKEY	Director	1996-11-19	1997-05-14
IAIN RUSSELL WATTERS	Director	1996-11-19	1997-05-14
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	1996-06-28	1996-11-19
DLA NOMINEES LIMITED	Nominated Director	1996-06-28	1996-11-19
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	1996-06-28	1996-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY PAUL SIMON	RELIANCE INTEGRATED SERVICES GROUP LIMITED	Company Secretary	2008-01-17	CURRENT	2008-01-17	Dissolved 2014-03-18
JEREMY PAUL SIMON	EOS CUSTODIAL CARE LIMITED	Company Secretary	2008-01-11	CURRENT	2008-01-11	Dissolved 2014-03-18
JEREMY PAUL SIMON	RELIANCE EMPLOYEE SERVICES LIMITED	Company Secretary	2008-01-11	CURRENT	2008-01-11	Dissolved 2014-03-18
JEREMY PAUL SIMON	RELIANCE M & E SERVICES LIMITED	Company Secretary	2003-02-05	CURRENT	2002-12-06	Dissolved 2014-03-18
JEREMY PAUL SIMON	RELIANCE OUTSOURCING SOLUTIONS LIMITED	Company Secretary	2002-01-21	CURRENT	1995-01-19	Dissolved 2014-03-18
JEREMY PAUL SIMON	RELIANCE SECURITY SOLUTIONS LIMITED	Company Secretary	2002-01-21	CURRENT	1991-10-07	Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH	RELIANCE M & E SERVICES LIMITED	Director	2012-02-02	CURRENT	2002-12-06	Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH	EOS CUSTODIAL CARE LIMITED	Director	2012-02-02	CURRENT	2008-01-11	Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH	RELIANCE INTEGRATED SERVICES GROUP LIMITED	Director	2012-02-02	CURRENT	2008-01-17	Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH	RELIANCE SUPPORT SERVICES GROUP LIMITED	Director	2012-02-02	CURRENT	2011-03-25	Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH	RELIANCE INVESTMENT PFI HOLDINGS LIMITED	Director	2012-02-02	CURRENT	2008-06-27	Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH	RELIANCE OUTSOURCING SOLUTIONS LIMITED	Director	2012-02-02	CURRENT	1995-01-19	Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH	RELIANCE SECURITY SOLUTIONS LIMITED	Director	2012-02-02	CURRENT	1991-10-07	Dissolved 2014-03-18
NEIL PETER DONALDSON FRENCH	RELIANCE EMPLOYEE SERVICES LIMITED	Director	2012-02-02	CURRENT	2008-01-11	Dissolved 2014-03-18
JEREMY PAUL SIMON	OAKHILL ROAD, SEVENOAKS, LIMITED	Director	2016-06-24	CURRENT	1932-12-08	Active
JEREMY PAUL SIMON	THE KENWARD TRUST	Director	2015-08-04	CURRENT	2012-02-01	Active
JEREMY PAUL SIMON	WILLIAM INVESTMENTS LIMITED	Director	2011-11-10	CURRENT	2011-06-14	Dissolved 2016-12-06
JEREMY PAUL SIMON	RELIANCE SUPPORT SERVICES GROUP LIMITED	Director	2011-03-25	CURRENT	2011-03-25	Dissolved 2014-03-18
JEREMY PAUL SIMON	RELIANCE M & E SERVICES LIMITED	Director	2009-10-05	CURRENT	2002-12-06	Dissolved 2014-03-18
JEREMY PAUL SIMON	EOS CUSTODIAL CARE LIMITED	Director	2009-10-05	CURRENT	2008-01-11	Dissolved 2014-03-18
JEREMY PAUL SIMON	RELIANCE INTEGRATED SERVICES GROUP LIMITED	Director	2009-10-05	CURRENT	2008-01-17	Dissolved 2014-03-18
JEREMY PAUL SIMON	RELIANCE INVESTMENT PFI HOLDINGS LIMITED	Director	2009-10-05	CURRENT	2008-06-27	Dissolved 2014-03-18
JEREMY PAUL SIMON	RELIANCE OUTSOURCING SOLUTIONS LIMITED	Director	2009-10-05	CURRENT	1995-01-19	Dissolved 2014-03-18
JEREMY PAUL SIMON	RELIANCE SECURITY SOLUTIONS LIMITED	Director	2009-10-05	CURRENT	1991-10-07	Dissolved 2014-03-18
JEREMY PAUL SIMON	RELIANCE EMPLOYEE SERVICES LIMITED	Director	2009-10-05	CURRENT	2008-01-11	Dissolved 2014-03-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-25	DS01	APPLICATION FOR STRIKING-OFF
2013-06-28	LATEST SOC	28/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-28	AR01	28/06/13 FULL LIST
2012-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-28	AR01	28/06/12 FULL LIST
2012-03-28	AA01	CURRSHO FROM 30/04/2012 TO 31/03/2012
2012-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 16/02/2012
2012-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG
2012-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL PETER DONALDSON FRENCH / 16/02/2012
2012-02-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 16/02/2012
2012-02-08	AP01	DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH
2011-07-29	AR01	28/06/11 FULL LIST
2011-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON
2011-04-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-03-30	RES15	CHANGE OF NAME 22/02/2011
2011-03-30	CERTNM	COMPANY NAME CHANGED BROOMCO (1113) LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-30	AR01	28/06/10 FULL LIST
2010-06-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-06-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-06-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-09	RES01	ALTER ARTICLES 25/05/2010
2010-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09
2009-11-06	AP01	DIRECTOR APPOINTED MR JEREMY PAUL SIMON
2009-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LAWRINSON / 01/10/2009
2009-07-02	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-26	AA	FULL ACCOUNTS MADE UP TO 25/04/08
2009-01-15	288b	APPOINTMENT TERMINATED DIRECTOR MARK HARRISON
2009-01-15	288a	DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON
2008-07-15	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-06	AA	FULL ACCOUNTS MADE UP TO 27/04/07
2008-01-25	CERTNM	COMPANY NAME CHANGED RELIANCE FACILITIES MANAGEMENT L IMITED CERTIFICATE ISSUED ON 25/01/08
2007-07-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-10	CERTNM	COMPANY NAME CHANGED BROOMCO (1113) LIMITED CERTIFICATE ISSUED ON 10/07/07
2007-07-04	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-09	AA	FULL ACCOUNTS MADE UP TO 28/04/06
2006-11-14	288a	NEW DIRECTOR APPOINTED
2006-11-14	288b	DIRECTOR RESIGNED
2006-07-05	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-03	AA	FULL ACCOUNTS MADE UP TO 29/04/05
2005-08-04	363a	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-23	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-07-13	363a	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-11-26	AA	FULL ACCOUNTS MADE UP TO 25/04/03
2003-07-09	363a	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-17	288c	SECRETARY'S PARTICULARS CHANGED
2002-08-08	AUD	AUDITOR'S RESIGNATION
2002-07-31	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-13	288b	DIRECTOR RESIGNED
2002-02-13	288b	SECRETARY RESIGNED
2002-02-13	288a	NEW SECRETARY APPOINTED
2001-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-20	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-12-19	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RELIANCE SUPPORT SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RELIANCE SUPPORT SOLUTIONS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RELIANCE SUPPORT SOLUTIONS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of RELIANCE SUPPORT SOLUTIONS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RELIANCE SUPPORT SOLUTIONS GROUP LIMITED

Trademarks

We have not found any records of RELIANCE SUPPORT SOLUTIONS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RELIANCE SUPPORT SOLUTIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RELIANCE SUPPORT SOLUTIONS GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where RELIANCE SUPPORT SOLUTIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RELIANCE SUPPORT SOLUTIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RELIANCE SUPPORT SOLUTIONS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2015-05-18 06:23:36
Primary Source:	Companies House

Company Overview

Company Officers of RELIANCE SUPPORT SOLUTIONS GROUP LIMITED

Related Directorships