Dissolved 2016-10-11
Company Information for GOOD RELATIONS (WALES) LIMITED
LONDON, UNITED KINGDOM, SW1P,
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Company Registration Number
03959593
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | |
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GOOD RELATIONS (WALES) LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 03959593 | |
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Date formed | 2000-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-21 03:21:17 |
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Officer | Role | Date Appointed |
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ROBERT EDWARD DAVISON |
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ROBERT EDWARD DAVISON |
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FIONA MARY SHARP |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS GEORGE TOLLISS |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
JENNIFER ELISE PEDDIE |
Company Secretary | ||
TIMOTHY HUGH PARKER |
Company Secretary | ||
TIMOTHY HUGH PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TICKTOCKBOX LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
1C COMMUNICATIONS LIMITED | Director | 2012-05-24 | CURRENT | 1991-07-22 | Dissolved 2014-10-08 | |
MC-BIO COMMUNICATIONS LIMITED | Director | 2011-12-02 | CURRENT | 2006-01-06 | Dissolved 2014-12-02 | |
GOOD RELATIONS LABS LIMITED | Director | 2007-09-19 | CURRENT | 2003-04-24 | Dissolved 2015-10-06 | |
VCCP PLUS LIMITED | Director | 2007-09-19 | CURRENT | 2002-07-03 | Dissolved 2015-10-06 | |
GOOD RELATIONS INTERNATIONAL LIMITED | Director | 2007-09-19 | CURRENT | 1972-04-11 | Dissolved 2016-10-11 | |
GOOD RELATIONS SCOTLAND LIMITED | Director | 2007-09-19 | CURRENT | 1993-05-20 | Dissolved 2016-10-11 | |
GOOD RELATIONS NORTH LIMITED | Director | 1999-12-30 | CURRENT | 1986-03-21 | Dissolved 2016-10-11 | |
GOOD RELATIONS ONLINE STRATEGY LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Dissolved 2016-10-11 | |
MC-BIO COMMUNICATIONS LIMITED | Director | 2011-12-02 | CURRENT | 2006-01-06 | Dissolved 2014-12-02 | |
VCCP PLUS LIMITED | Director | 2007-09-19 | CURRENT | 2002-07-03 | Dissolved 2015-10-06 | |
GOOD RELATIONS ONLINE STRATEGY LIMITED | Director | 2007-09-19 | CURRENT | 1999-04-29 | Dissolved 2016-10-11 | |
GOOD RELATIONS SCOTLAND LIMITED | Director | 2007-09-19 | CURRENT | 1993-05-20 | Dissolved 2016-10-11 | |
GOOD RELATIONS LABS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-10-06 | |
RESONATE COMMUNICATIONS LIMITED | Director | 2003-03-19 | CURRENT | 1998-08-11 | Dissolved 2014-12-02 | |
GOOD RELATIONS NORTH LIMITED | Director | 2003-03-19 | CURRENT | 1986-03-21 | Dissolved 2016-10-11 | |
GOOD RELATIONS INTERNATIONAL LIMITED | Director | 1999-12-30 | CURRENT | 1972-04-11 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS | |
AP03 | SECRETARY APPOINTED ROBERT EDWARD DAVISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 19/09/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 14 CURZON STREET LONDON W1Y 7FH | |
287 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 7 HERTFORD STREET LONDON W1Y 8LP | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
ELRES | S369(4) SHT NOTICE MEET 04/04/00 | |
ELRES | S366A DISP HOLDING AGM 04/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOOD RELATIONS (WALES) LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GOOD RELATIONS (WALES) LIMITED are:
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. |