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RELIANCE TRADING CO.(LIVERPOOL)LIMITED

Learn more about RELIANCE TRADING CO.(LIVERPOOL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

RELIANCE TRADING CO.(LIVERPOOL)LIMITED on the map

Company type: Private Limited Company
Company number: 00218434
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.24
dissolution date: 2007.09.04
last member list: 2007.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.19
documents available: 1

Mortgages:

Outstanding on 1935.09.17

List of company documents:

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Find out more information about RELIANCE TRADING CO.(LIVERPOOL)LIMITED. Our website makes it possible to view other available documents related to RELIANCE TRADING CO.(LIVERPOOL)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/05
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/03 FROM:, 32 CORNHILL, LONDON, EC3V 3LJ
Form type: 287
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/95 FROM:, 20 FURNIVAL STREET, LONDON, EC4A 1BN
Form type: 287
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/09/91
Form type: ELRES
Date: 1991.10.14
Child documents:
Document type: ANNOTATION
Date: 1991.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/09/91
Document type: ANNOTATION
Date: 1991.10.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/09/91

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Company directors and board members:

CHRISTOPHER JOHN KIDDLE MORRIS (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.30 - 2007.09.04
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
CHRISTOPHER JOHN KIDDLE MORRIS (dissolve)
Director, COMPANY SECRETARY, 2003.07.01 - 2007.09.04
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
GEORGE RICHARD STRATFORD (dissolve)
Director, FINANCE DIRECTOR, 1999.02.01 - 2007.09.04
WOODSMOKE SILKMORE LANE , WEST HORSLEY
KT24 6JQ, SURREY
DAVID ANDREW TORRANCE (dissolve)
Director, GENERAL MANAGER, 2002.06.01 - 2007.09.04
117 LANSDOWNE ROAD , LONDON
W11 2LF
JOHN DARBY (dissolve)
Secretary, 1992.06.19 - 1997.01.30
WARRENFIELDS WARREN ROAD , GUILDFORD
GU1 2HQ, SURREY
DETLEV BREMKAMP (dissolve)
Director, MD, 1992.06.19 - 1994.03.31
FERDINAND-MARIA-STR 35 , MUNICH
FOREIGN, 80639
GERMANY
ALEXANDER HOYOS (dissolve)
Director, MEMBER OF THE BOARD, 1992.06.19 - 1997.06.05
AMBERGER STRASSE 19 , 81679 MUNICH
GERMANY
DENIS CROFTON LORETTO (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1993.09.16 - 1999.01.31
107 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9NQ, SURREY
KARL HERMANN LOWE (dissolve)
Director, INSURANCE OFFICIAL, 1993.09.16 - 1996.08.31
7 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
THOMAS REINEKE (dissolve)
Director, AGM (FINANCE), 1992.06.19 - 1993.08.31
7 THE GREEN , RICHMOND
TW9 1PL, SURREY
WILLIAM RAYMOND TREEN (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.19 - 2003.06.30
38 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
WERNER EDUARD ZEDELIUS (dissolve)
Director, GENERAL MANAGER, 1997.01.30 - 1999.12.31
FLAT 839 NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX

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Information about the Private Limited Company RELIANCE TRADING CO.(LIVERPOOL)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data