RELIANCE ELECTRONICS LIMITED

Company summary

Insolvency history recorded

Company number: 02432586
Status: DISSOLVED
Incorporated / age: 16 October 198927 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: 31 December 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 00:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Dormant Company
Previous company names
PRECIS (966) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 May 2017
Wound up
2 February 2016
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  2 February 2016
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  2 February 2016
  Ceased to act
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSS, Stephen ACTIVE	Director	01 Apr 2015		United Kingdom	October 1956	130-132 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
FRENCH, Neil Peter Donaldson, Dr RESIGNED	Secretary	19 Nov 2001	21 Jan 2002			Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
MACDONALD, Iain Graham Ross RESIGNED	Secretary	17 Dec 1999	16 Nov 2001			172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
PINTO, Jose Caetano Elias RESIGNED	Secretary		17 Dec 1999			197 Ramillies Road, Sidcup, Kent, DA15 9JE
SIMON, Jeremy Paul RESIGNED	Secretary	21 Jan 2002	30 Jun 2015			130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
CONNOR, John Rowland RESIGNED	Director		29 Apr 1994		August 1939	5 Ford Close, Ashford, Middlesex, TW15 3SB
FIELDER, Barry William RESIGNED	Director		16 Jun 1995	United Kingdom	August 1945	6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF
FRASER, Ian Robert RESIGNED	Director	17 Sep 1993	01 Oct 1998		May 1955	57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
FRENCH, Neil Peter Donaldson, Dr RESIGNED	Director	14 Mar 2012	07 Jan 2014	United Kingdom	March 1950	130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
HARRISON, Mark Andrew John, Mr. RESIGNED	Director	01 Oct 2008	05 Jan 2009	England	January 1964	5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
LAWRINSON, Anthony James RESIGNED	Director	05 Jan 2009	31 May 2011	England	February 1969	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
MACDONELL, Michael John Alistair RESIGNED	Director	29 Apr 1994	17 Mar 1997		December 1960	4 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
PAICE, Peter John RESIGNED	Director		29 Jan 1993	United Kingdom	December 1943	Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
SIMON, Jeremy Paul RESIGNED	Director	05 Oct 2009	30 Jun 2015	England	February 1956	130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
TOOP, John Frank RESIGNED	Director		01 Mar 1996		November 1941	Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
RELIANCE HIGH TECH LIMITED RESIGNED	Director	01 Oct 1998	31 Mar 2015			Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG

CROSS, Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 130-132 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

FRENCH, Neil Peter Donaldson, Dr RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 21 Jan 2002
Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS

MACDONALD, Iain Graham Ross RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 16 Nov 2001
Address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

PINTO, Jose Caetano Elias RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1999
Address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE

SIMON, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 30 Jun 2015
Address: 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

CONNOR, John Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: August 1939
Address: 5 Ford Close, Ashford, Middlesex, TW15 3SB

FIELDER, Barry William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1995
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF

FRASER, Ian Robert RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 01 Oct 1998
Date of birth: May 1955
Address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ

FRENCH, Neil Peter Donaldson, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

HARRISON, Mark Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 05 Jan 2009
Country of Residence: England
Date of birth: January 1964
Address: 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

LAWRINSON, Anthony James RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: February 1969
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

MACDONELL, Michael John Alistair RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 17 Mar 1997
Date of birth: December 1960
Address: 4 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

PAICE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Flat 4a, 59 Harrington Gardens, London, SW7 4JZ

SIMON, Jeremy Paul RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1956
Address: 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

TOOP, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: November 1941
Address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG

RELIANCE HIGH TECH LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Mar 2015
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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