Company NameVolumerelay Limited
Company StatusDissolved
Company Number02660874
CategoryPrivate Limited Company
Incorporation Date6 November 1991(32 years, 6 months ago)
Dissolution Date14 February 2012 (12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Geoffrey Norman Clarke
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(4 weeks after company formation)
Appointment Duration20 years, 2 months (closed 14 February 2012)
RoleDesign Draughstman
Correspondence Address28 Greystone Park
Crewe
Cheshire
CW1 2AL
Secretary NamePeter Fortnam
NationalityBritish
StatusClosed
Appointed04 December 1991(4 weeks after company formation)
Appointment Duration20 years, 2 months (closed 14 February 2012)
RoleDesign Draughtsman
Correspondence Address7 Buttermere Drive
Crewe
Cheshire
CW1 4QA
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed06 November 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed06 November 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address28 Grey Stone Park
Crewe
Cheshire
CW1 2AL
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
20 October 2011Application to strike the company off the register (3 pages)
20 October 2011Application to strike the company off the register (3 pages)
4 February 2011Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
(14 pages)
4 February 2011Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
(14 pages)
4 February 2011Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2011-02-04
  • GBP 100
(14 pages)
27 August 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
27 August 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
11 February 2010Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
11 February 2010Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
11 February 2010Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
17 September 2009Accounts made up to 30 November 2008 (5 pages)
17 September 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
9 January 2009Return made up to 06/11/08; no change of members (10 pages)
9 January 2009Return made up to 06/11/08; no change of members (10 pages)
24 September 2008Accounts made up to 30 November 2007 (5 pages)
24 September 2008Accounts for a dormant company made up to 30 November 2007 (5 pages)
17 January 2008Return made up to 06/11/07; no change of members (6 pages)
17 January 2008Return made up to 06/11/07; no change of members (6 pages)
14 September 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
14 September 2007Accounts made up to 30 November 2006 (5 pages)
19 February 2007Return made up to 06/11/06; full list of members (6 pages)
19 February 2007Return made up to 06/11/06; full list of members (6 pages)
30 August 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
30 August 2006Accounts made up to 30 November 2005 (5 pages)
25 January 2006Return made up to 06/11/05; full list of members (6 pages)
25 January 2006Return made up to 06/11/05; full list of members (6 pages)
8 September 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
8 September 2005Accounts made up to 30 November 2004 (5 pages)
23 December 2004Return made up to 06/11/04; full list of members (6 pages)
23 December 2004Return made up to 06/11/04; full list of members (6 pages)
14 September 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
14 September 2004Accounts made up to 30 November 2003 (5 pages)
19 January 2004Return made up to 06/11/03; full list of members (6 pages)
19 January 2004Return made up to 06/11/03; full list of members (6 pages)
25 September 2003Accounts made up to 30 November 2002 (5 pages)
25 September 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
14 January 2003Return made up to 06/11/02; full list of members (6 pages)
14 January 2003Return made up to 06/11/02; full list of members (6 pages)
18 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 August 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 January 2002Return made up to 06/11/01; full list of members (6 pages)
21 January 2002Return made up to 06/11/01; full list of members (6 pages)
18 September 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
18 September 2001Accounts made up to 30 November 2000 (5 pages)
8 February 2001Return made up to 06/11/00; full list of members (6 pages)
8 February 2001Return made up to 06/11/00; full list of members (6 pages)
1 September 2000Accounts made up to 30 November 1999 (5 pages)
1 September 2000Accounts for a dormant company made up to 30 November 1999 (5 pages)
23 February 2000Return made up to 06/11/99; full list of members (6 pages)
23 February 2000Return made up to 06/11/99; full list of members (6 pages)
8 September 1999Accounts for a dormant company made up to 30 November 1998 (5 pages)
8 September 1999Accounts made up to 30 November 1998 (5 pages)
14 March 1999Return made up to 06/11/98; full list of members (6 pages)
14 March 1999Return made up to 06/11/98; full list of members (6 pages)
18 September 1998Accounts for a dormant company made up to 30 November 1997 (5 pages)
18 September 1998Accounts made up to 30 November 1997 (5 pages)
18 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1997Return made up to 06/11/97; full list of members (6 pages)
30 December 1997Return made up to 06/11/97; full list of members (12 pages)
23 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
23 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
22 April 1997Return made up to 06/11/96; full list of members (6 pages)
22 April 1997Return made up to 06/11/96; full list of members (6 pages)
23 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
23 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
13 September 1996Return made up to 06/11/95; full list of members (6 pages)
13 September 1996Return made up to 06/11/95; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 30 November 1994 (4 pages)
26 September 1995Accounts for a small company made up to 30 November 1994 (4 pages)