RELCOM CELLULAR LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA
Company number 02366998
Status Liquidation
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address 132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 3 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of RELCOM CELLULAR LIMITED are www.relcomcellular.co.uk, and www.relcom-cellular.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relcom Cellular Limited is a Private Limited Company. The company registration number is 02366998. Relcom Cellular Limited has been working since 30 March 1989. The present status of the company is Liquidation. The registered address of Relcom Cellular Limited is 132 Buckingham Palace Road London Sw1w 9sa. . CROSS, Stephen is a Secretary of the company. CROSS, Stephen is a Director of the company. Secretary BISHOP, Catherine Antoinette has been resigned. Secretary PEDDER, Margaret Louise has been resigned. Secretary SLAVIN, Adele Christine has been resigned. Secretary SWINBURN, Peter has been resigned. Director KINGHAM, Brian Anthony Charles has been resigned. Director SWINBURN, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSS, Stephen
Appointed Date: 15 May 2013
Director
CROSS, Stephen
Appointed Date: 10 November 2015
69 years old

Resigned Directors

Secretary
BISHOP, Catherine Antoinette
Resigned: 15 May 2013
Appointed Date: 02 June 2008
Secretary
PEDDER, Margaret Louise
Resigned: 10 April 2007
Appointed Date: 06 December 1999
Secretary
SLAVIN, Adele Christine
Resigned: 02 June 2008
Appointed Date: 10 April 2007
Secretary
SWINBURN, Peter
Resigned: 06 December 1999
Director
KINGHAM, Brian Anthony Charles
Resigned: 10 November 2015
81 years old
Director
SWINBURN, Peter
Resigned: 06 December 1999
85 years old

RELCOM CELLULAR LIMITED Events

14 Feb 2017
Liquidators' statement of receipts and payments to 3 December 2016
24 Dec 2015
Declaration of solvency
24 Dec 2015
Appointment of a voluntary liquidator
24 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
18 Nov 2015
Appointment of Mr Stephen Cross as a director on 10 November 2015
...
... and 78 more events
19 May 1989
Registered office changed on 19/05/89 from: 2 baches street london N1 6UB
19 May 1989
Memorandum and Articles of Association
09 May 1989
Company name changed boldwest LIMITED\certificate issued on 10/05/89
09 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1989
Incorporation

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