Relitec Holdings Limited

Company Name	Relitec Holdings Limited
Company Status	Dissolved
Company Number	04290154
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Broomco (2694) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Lisa Yang Layzell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 10 March 2009)
Role	Chief Exective
Correspondence Address	83 Norris Road Sale Cheshire M33 3GR

Director Name	David Chin Lung Yen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 10 March 2009)
Role	Chairman Director
Country of Residence	United Kingdom
Correspondence Address	26 Croft Road Wilmslow Cheshire SK9 6JJ

Secretary Name	David Chin Lung Yen
Nationality	British
Status	Closed
Appointed	02 April 2002(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 10 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Croft Road Wilmslow Cheshire SK9 6JJ

Director Name	Bruce Wei
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	10 February 2006(4 years, 4 months after company formation)
Appointment Duration	3 years (closed 10 March 2009)
Role	Company Director
Correspondence Address	9f-1, No.5 Sec.2 Roosevelt Road Taipei Taiwan

Director Name	Said Amin Amiri
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 07 April 2006)
Role	Financier
Correspondence Address	The Paddocks London Road Adlington Macclesfield Cheshire SK10 4NG

Director Name	Kamran Anwar Beg
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 May 2002)
Role	Management Consultant
Correspondence Address	18 Milton Grove Manchester Greater Manchester M16 0BP

Director Name	Sheng Chyuan Lin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	02 April 2002(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 27 October 2006)
Role	President Of
Correspondence Address	5 Fi No 14 Lane 107 Sec I Tushing 5 Road Dann Chill Taipei 106 Taiwan

Director Name	Angelique Wong
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 August 2002)
Role	Operations Manager
Correspondence Address	2 The Moorings Worsley Manchester Lancashire M28 2QE

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	The White House Business Centre Wilderspool Park Greenall's Avenue Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008	First Gazette notice for compulsory strike-off (1 page)
17 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 October 2006	Return made up to 19/09/06; no change of members (8 pages)
16 October 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
18 April 2006	Director resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: synergy house manchester science park guildhall close greater manchester M15 6SY (1 page)
20 February 2006	New director appointed (2 pages)
13 October 2005	Return made up to 19/09/05; full list of members (15 pages)
30 August 2005	Â£ ic 379/368 14/07/05 Â£ sr [email protected]=11 (1 page)
30 August 2005	Â£ ic 368/359 14/07/05 Â£ sr [email protected]=9 (1 page)
30 August 2005	Â£ ic 388/379 14/07/05 Â£ sr [email protected]=9 (1 page)
30 August 2005	Â£ ic 359/343 14/07/05 Â£ sr [email protected]=16 (1 page)
30 August 2005	Â£ ic 343/330 14/07/05 Â£ sr [email protected]=13 (1 page)
29 October 2004	Return made up to 19/09/04; change of members (10 pages)
26 July 2004	Â£ ic 288/277 20/06/04 Â£ sr [email protected]=11 (1 page)
26 July 2004	Â£ ic 277/272 20/06/04 Â£ sr [email protected]=5 (1 page)
29 April 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
4 December 2003	Â£ ic 299/288 07/11/03 Â£ sr [email protected]=11 (2 pages)
25 November 2003	Resolutions RES13 ‐ Re section 164 07/11/03 (1 page)
10 October 2003	Return made up to 19/09/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
5 June 2003	Ad 31/03/03--------- Â£ si [email protected]=199 Â£ ic 100/299 (4 pages)
14 April 2003	S-div 13/03/03 (1 page)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 December 2002	Ad 19/12/02--------- Â£ si 4@1=4 Â£ ic 96/100 (3 pages)
21 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2002	Particulars of mortgage/charge (9 pages)
12 August 2002	Resolutions RES13 ‐ Agreement 25/07/02 (1 page)
10 August 2002	Ad 25/07/02--------- Â£ si 94@1=94 Â£ ic 2/96 (2 pages)
10 August 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 April 2002	New director appointed (1 page)
16 April 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)

Relitec Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire