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RELIANCE SERVICE BUREAU LIMITED

Learn more about RELIANCE SERVICE BUREAU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA

RELIANCE SERVICE BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00575320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.07
dissolution date: 2013.01.08
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.05
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30/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.01.30
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.06
Form type: LATEST SOC
Document description: 06/01/12 STATEMENT OF CAPITAL;GBP 6969
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.20
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.01.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009
Form type: CH01
Date: 2009.10.17
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE
Form type: 288b
Date: 2009.05.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009
Form type: 288c
Date: 2009.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY
Form type: 288b
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.04
£2.95
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S366A DISP HOLDING AGM 29/09/03
Form type: ELRES
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/09/03
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 22 CARLISLE PLACE, LONDON, SW1P 1JA
Form type: 287
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, 5 GREAT QUEEN STREET, LONDON, WC2B 5DG
Form type: 287
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM:, 24 STAFFORD PLACE, LONDON, SW1E 6NG
Form type: 287
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.19

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Company directors and board members:

REBECCA JANE WATSON (dissolve)
Secretary, SOLICITOR, 2003.04.30 - 2013.01.08
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
ANDREW JEREMY BURCHALL (dissolve)
Director, FINANCE DIRECTOR, 2007.10.01 - 2013.01.08
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
REBECCA JANE WATSON (dissolve)
Director, SOLICITOR, 2003.02.17 - 2013.01.08
C/O IMPELLAM GROUP PLC 800 THE BOULEVARD CAPABILITY GREEN , LUTON
LU1 3BA, BEDFORDSHIRE
JOHN DAVID ABRAHAMSON (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.17 - 1999.05.04
2 NEW END SQUARE , LONDON
NW3 1LN
KEITH CHARLES BELL (dissolve)
Secretary, 1993.03.14 - 1996.04.17
64 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
CHRISTOPHER PAUL MARTIN (dissolve)
Secretary, 1999.05.04 - 2003.04.30
15 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
JOHN DAVID ABRAHAMSON (dissolve)
Director, COMPANY DIRECTOR, 1996.04.17 - 1999.07.06
2 NEW END SQUARE , LONDON
NW3 1LN
KEITH CHARLES BELL (dissolve)
Director, CHARTERED SECRETARY, 1993.03.14 - 1996.10.31
64 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
GEOFFREY IAN BRAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.31 - 1999.03.25
OAKFIELDS THEOBALDS ROAD , BURGESS HILL
RH15 0SS, EAST SUSSEX
DIANA FREDERICA CORNISH (dissolve)
Director, CHAIRMAN RECRUITMENT, 1996.10.31 - 2001.11.05
GREEN ACRES LOWER LUTON ROAD , HARPENDEN
AL5 5EG, HERTFORDSHIRE
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Director, 2003.02.17 - 2009.05.14
GREEN HILL BAGWELL LANE , ODIHAM
RG29 1JG, HAMPSHIRE
ROGER CHARLES EDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.17 - 1999.03.25
PETERS COURT PLYMOUTH DRIVE BARNT GREEN , BIRMINGHAM
B45 8JB, WEST MIDLANDS
DAVID ANTHONY LAKE (dissolve)
Director, 1999.05.04 - 2001.08.03
66 ELM PARK ROAD , LONDON
SW3 6AU
CHRISTOPHER PAUL MARTIN (dissolve)
Director, 2001.08.03 - 2003.04.30
15 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
JOHN ROWLEY (dissolve)
Director, COMPANY DIRECTOR, 2005.05.20 - 2008.10.07
HICKLING LODGE MELTON ROAD , HICKLING PASTURES
LE14 3QG, LEICESTERSHIRE
MICHAEL ROBERT SARSON (dissolve)
Director, 1999.03.25 - 2003.12.01
12 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
GAVIN MALCOLM TOMLINSON (dissolve)
Director, FINANCE DIRECTOR, 1993.03.14 - 1997.01.30
BRAMBLES BRIARY WOOD END , WELWYN
AL6 0TD, HERTFORDSHIRE

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Information about the Private Limited Company RELIANCE SERVICE BUREAU 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: 2016.05.18. Reload the data