Relay Vision Limited

00489279

Company Name	Relay Vision Limited
Company Status	Dissolved
Company Number	00489279
Category	Private Limited Company
Incorporation Date	9 December 1950(73 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Siddons
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(41 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Executive
Correspondence Address	Church View Cutlers Green Thaxted Dunmow Essex CM6 2PZ

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(42 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(42 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(42 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Secretary Name	Mr William Sones Woof
Nationality	British
Status	Current
Appointed	12 November 1993(42 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Stephen Coleman
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Mr Richard Charles William Jackson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies 38 Long Road Framingham Earl Norwich Norfolk NR14 7RY

Secretary Name	Stephen Coleman
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Philip Cecil Aginsky
Date of Birth	November 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	16 January 1992(41 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 March 1992)
Role	Executive
Correspondence Address	7 Denning Close London NW8 9PJ

Director Name	Robert Joseph Moss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(41 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 May 1992)
Role	Executive
Correspondence Address	Barley Barn Little Dunmow Essex CM6 3HS

Director Name	Alec Berzack
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(41 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 1993)
Correspondence Address	1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP

Location

Registered Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (28 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 1997	Dissolved (1 page)
4 November 1996	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 1995	Appointment of a voluntary liquidator (2 pages)
29 December 1995	Res re assts in specie (2 pages)
29 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 December 1995	Declaration of solvency (6 pages)
10 July 1995	Full accounts made up to 31 December 1994 (7 pages)
9 January 1986	Accounts made up to 31 March 1985 (7 pages)
28 June 1985	Accounts made up to 31 March 1984 (13 pages)
5 June 1984	Accounts made up to 31 March 1983 (13 pages)

Contact Business Cheshire