Ti Reynolds Limited

Company Name	Ti Reynolds Limited
Company Status	Dissolved
Company Number	00059990
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Name	Reynolds Tube Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	31 January 1996(94 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (closed 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2000(98 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (closed 17 December 2019)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Reginald William Bishop
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Business Area Chairman
Correspondence Address	Parkside Park Road Stevington Bedford MK43 7QG

Director Name	Roger John Pearson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 1993)
Role	Financial Director
Correspondence Address	Greenacres 33 Renhold Road Wilden Bedford Bedfordshire MK44 2QA

Secretary Name	Christopher Thomas Powell
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	3 Bracebridge Close Balsall Common Coventry West Midlands CV7 7QJ

Director Name	Dr Clive Ronald Thomas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(91 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Roebuck Park Alcester Warwickshire B49 5EF

Director Name	Christopher Thomas Powell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(92 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	3 Bracebridge Close Balsall Common Coventry West Midlands CV7 7QJ

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(92 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Philip Nigel Baldrey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(93 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 January 1996)
Role	Finance Director
Correspondence Address	30 Danford Lane Solihull West Midlands B91 1QD

Director Name	David Anthony Hugh Rodger
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(93 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 January 1996)
Role	Chief Executive
Correspondence Address	Oaktrees Pinley Green Claverdon Warwickshire CV35 8LU

Director Name	Kenneth Nelson Templeton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(94 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange The Street Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0RX

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1996(94 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2000)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(98 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(99 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Contact

Telephone	020 75605700
Telephone region	London

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,831,000

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

1 October 2019	First Gazette notice for compulsory strike-off (1 page)
6 February 2018	Restoration by order of the court (3 pages)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2015	Compulsory strike-off action has been suspended (1 page)
15 July 2015	Compulsory strike-off action has been suspended (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
17 April 2015	Termination of appointment of David Alfred Penn as a director on 31 March 2015 (2 pages)
17 April 2015	Termination of appointment of David Alfred Penn as a director on 31 March 2015 (2 pages)
14 March 2014	Restoration by order of the court (4 pages)
14 March 2014	Restoration by order of the court (4 pages)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
5 December 2007	Restoration by order of the court (3 pages)
5 December 2007	Restoration by order of the court (3 pages)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
25 May 2005	Restoration by order of the court (4 pages)
25 May 2005	Restoration by order of the court (4 pages)
21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
29 July 2004	Application for striking-off (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
5 July 2003	Return made up to 25/06/03; full list of members (5 pages)
5 July 2003	Return made up to 25/06/03; full list of members (5 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court abingdon oxfordshire OX14 1UH (1 page)
19 November 2002	Registered office changed on 19/11/02 from: lambourn court abingdon oxfordshire OX14 1UH (1 page)
5 July 2002	Return made up to 25/06/02; full list of members (7 pages)
5 July 2002	Return made up to 25/06/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 June 2001	Return made up to 25/06/01; full list of members (6 pages)
27 June 2001	Return made up to 25/06/01; full list of members (6 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
3 July 2000	New director appointed (4 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (4 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
7 July 1999	Return made up to 25/06/99; full list of members (6 pages)
7 July 1999	Return made up to 25/06/99; full list of members (6 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
8 July 1998	Return made up to 25/06/98; no change of members (5 pages)
8 July 1998	Return made up to 25/06/98; no change of members (5 pages)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
23 July 1997	Full accounts made up to 31 December 1996 (14 pages)
23 July 1997	Full accounts made up to 31 December 1996 (14 pages)
11 July 1997	Return made up to 25/06/97; no change of members (5 pages)
11 July 1997	Return made up to 25/06/97; no change of members (5 pages)
3 November 1996	Return made up to 25/06/96; full list of members; amend (6 pages)
3 November 1996	Return made up to 25/06/96; full list of members; amend (6 pages)
28 June 1996	Full accounts made up to 31 December 1995 (13 pages)
28 June 1996	Full accounts made up to 31 December 1995 (13 pages)
9 May 1996	Registered office changed on 09/05/96 from: hay hall redfern road tyseley birmingham B11 2BG (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Registered office changed on 09/05/96 from: hay hall redfern road tyseley birmingham B11 2BG (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New secretary appointed (1 page)
13 October 1995	Full accounts made up to 31 December 1994 (14 pages)
13 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
18 July 1995	Return made up to 25/06/95; no change of members (4 pages)
18 July 1995	Return made up to 25/06/95; no change of members (4 pages)
24 May 1986	Full accounts made up to 31 December 1985 (19 pages)
24 May 1986	Full accounts made up to 31 December 1985 (19 pages)

Ti Reynolds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London