TEAMRELAY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 02542752
Status Liquidation
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Register inspection address has been changed to 33 Golden Square London W1F 9JT; Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of TEAMRELAY LIMITED are www.teamrelay.co.uk, and www.teamrelay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Teamrelay Limited is a Private Limited Company. The company registration number is 02542752. Teamrelay Limited has been working since 25 September 1990. The present status of the company is Liquidation. The registered address of Teamrelay Limited is Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . ANDREWS, Nick is a Secretary of the company. ANDREWS, Nicholas James is a Director of the company. COCHRANE, Justin Malcolm Brian is a Director of the company. Secretary CLEMENT, Susan Adele has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MAUNDER, Timothy John has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SMYTH, Peter Francis has been resigned. Director SPRING, Stephanie has been resigned. Director SUTCLIFFE, John William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDREWS, Nick
Appointed Date: 19 December 2005
Director
ANDREWS, Nicholas James
Appointed Date: 05 April 2012
51 years old
Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old

Resigned Directors

Secretary
CLEMENT, Susan Adele
Resigned: 03 September 1999
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 01 December 2000
Secretary
MAUNDER, Timothy John
Resigned: 01 December 2000
Appointed Date: 03 September 1999
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
FRANCE, Julie
Resigned: 11 February 2006
Appointed Date: 23 January 2006
68 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 03 September 1999
64 years old
Director
SMYTH, Peter Francis
Resigned: 31 March 2000
Appointed Date: 03 September 1999
73 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 01 April 2000
68 years old
Director
SUTCLIFFE, John William
Resigned: 03 September 1999
77 years old

Persons With Significant Control

Clear Channel Uk Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – 75% or more

TEAMRELAY LIMITED Events

05 Jan 2017
Register inspection address has been changed to 33 Golden Square London W1F 9JT
05 Jan 2017
Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 January 2017
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-06
23 Dec 2016
Declaration of solvency
...
... and 90 more events
28 Mar 1991
Registered office changed on 28/03/91 from: 2 baches street london N1 6UB
28 Mar 1991
Memorandum and Articles of Association
28 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1990
Incorporation

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