Company NameRilliance Limited
Company StatusDissolved
Company Number06245831
CategoryPrivate Limited Company
Incorporation Date14 May 2007(16 years, 10 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameDaniel Martin McKellar
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2007(same day as company formation)
RoleAutomation Engineer
Country of ResidenceScotland
Correspondence Address3 Moat Street
Edinburgh
EH14 1PE
Scotland
Secretary NameRuth Alison Sadler
NationalityBritish
StatusClosed
Appointed14 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Moat Street
Edinburgh
EH14 1PE
Scotland

Contact

Telephone0845 3303330
Telephone regionUnknown

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Daniel Martin Mckellar
100.00%
Ordinary

Financials

Year2014
Net Worth£33
Cash£28,661
Current Liabilities£28,628

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
8 May 2015Application to strike the company off the register (3 pages)
8 May 2015Application to strike the company off the register (3 pages)
10 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
10 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
23 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
2 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
13 October 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 October 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 July 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Daniel Martin Mckellar on 20 May 2010 (2 pages)
20 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Daniel Martin Mckellar on 20 May 2010 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 June 2009Return made up to 14/05/09; full list of members (3 pages)
2 June 2009Return made up to 14/05/09; full list of members (3 pages)
6 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 June 2008Return made up to 14/05/08; full list of members (3 pages)
30 June 2008Return made up to 14/05/08; full list of members (3 pages)
7 March 2008Secretary's change of particulars / ruth sadler / 07/02/2008 (1 page)
7 March 2008Director's change of particulars / daniel mckellar / 07/02/2008 (1 page)
7 March 2008Secretary's change of particulars / ruth sadler / 07/02/2008 (1 page)
7 March 2008Director's change of particulars / daniel mckellar / 07/02/2008 (1 page)
14 May 2007Incorporation (14 pages)
14 May 2007Incorporation (14 pages)