| Company Name | Nationwide Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03115984 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1995(28 years, 6 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
| Previous Name | Relyon Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | George Norrie |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 42 Low Cay Road Portsmouth Hampshire PO4 2QB |
| Secretary Name | Mr David Hall Wareham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(10 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 06 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Budworth Avenue Seaton Sluice Whitley Bay Tyne & Wear NE26 4DB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | C/O Nichol Goodwill Brown 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2005 | Application for striking-off (1 page) |
| 19 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 8 May 2004 | Return made up to 19/10/03; full list of members (6 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 5 February 2003 | Return made up to 19/10/02; full list of members (6 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: unit 16 cookson house river drive south shields tyne & wear NE33 1TL (1 page) |
| 29 May 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 28 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 19/10/99; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 26 May 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 24 May 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 18 November 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 21 front street whickham newcastle upon tyne tyne & wear NE16 4HQ (1 page) |
| 29 May 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 29 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 28 May 1997 | Resolutions
|
| 28 May 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 2 January 1997 | Company name changed relyon associates LIMITED\certificate issued on 02/01/97 (2 pages) |
| 13 December 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Secretary resigned (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 22 August 1996 | New director appointed (2 pages) |
| 19 October 1995 | Incorporation (22 pages) |