Reeves And Sons,Limited

Company Name	Reeves And Sons,Limited
Company Status	Dissolved
Company Number	00272356
Category	Private Limited Company
Incorporation Date	21 January 1933(91 years, 3 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Jean Llewellyn Evans
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(81 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Miss Theriza Domingo
Status	Closed
Appointed	01 April 2014(81 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 24 February 2015)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Miss Eilidh Glen
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2014(81 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 24 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Studio Building Evesham Street London W11 4AJ

Director Name	Stephen John Charge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(59 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1 Trapstyle Road Ware Hertfordshire SG12 0BA

Director Name	Christopher Edward Wraight
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(59 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 25 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

Secretary Name	Michael Frederick Walker
Nationality	British
Status	Resigned
Appointed	18 May 1992(59 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 July 2006)
Role	Company Director
Correspondence Address	88 Westminster Way Oxford Oxfordshire OX2 0LP

Director Name	Mr Steven Christiaan Pleune
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(59 years, 11 months after company formation)
Appointment Duration	11 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	1 Willow Dene Pinner Middlesex HA5 3LT

Director Name	Mr Herve Philippe Pierre Rouvre
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1992(59 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1994)
Role	Group Financial Director
Correspondence Address	139 Gambetta 72000 Le Mans France

Director Name	Miss Janet Rosalyn Keightley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(61 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 21 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Ave Wealdstone Harrow Middx HA3 5RH

Secretary Name	Miss Janet Rosalyn Keightley
Nationality	British
Status	Resigned
Appointed	06 July 2006(73 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Ave Wealdstone Harrow Middx HA3 5RH

Director Name	Mr Paul Aston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(75 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Director Name	Mr Michael Garfield Charles
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(77 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Neil Robson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(78 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Michael Charles
Status	Resigned
Appointed	21 June 2011(78 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Richard Jean Llewellyn Evans
Status	Resigned
Appointed	31 May 2013(80 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Sarabjit Singh Birdi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(81 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Contact

Website	www.colart.com/

Location

Registered Address	The Studio Building 21 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

12k at £1	Colart Contract Manufacturing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2015	Termination of appointment of Sarabjit Singh Birdi as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Sarabjit Singh Birdi as a director on 22 January 2015 (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 November 2014	Application to strike the company off the register (3 pages)
2 November 2014	Application to strike the company off the register (3 pages)
3 October 2014	Accounts made up to 31 December 2013 (4 pages)
3 October 2014	Accounts made up to 31 December 2013 (4 pages)
2 October 2014	Appointment of Miss Eilidh Glen as a director (2 pages)
2 October 2014	Appointment of Miss Eilidh Glen as a director on 17 September 2014 (2 pages)
2 October 2014	Appointment of Miss Eilidh Glen as a director (2 pages)
2 October 2014	Appointment of Miss Eilidh Glen as a director on 17 September 2014 (2 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,000 (4 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,000 (4 pages)
28 April 2014	Termination of appointment of Michael Garfield Charles as a director on 1 April 2014 (1 page)
28 April 2014	Termination of appointment of Neil Robson as a director on 1 April 2014 (1 page)
28 April 2014	Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 1 April 2014 (1 page)
28 April 2014	Appointment of Mr Richard Jean Llewellyn Evans as a director on 1 April 2014 (2 pages)
28 April 2014	Appointment of Miss Theriza Domingo as a secretary on 1 April 2014 (2 pages)
28 April 2014	Termination of appointment of Michael Garfield Charles as a director on 1 April 2014 (1 page)
28 April 2014	Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 1 April 2014 (1 page)
28 April 2014	Appointment of Miss Theriza Domingo as a secretary on 1 April 2014 (2 pages)
28 April 2014	Termination of appointment of Michael Garfield Charles as a director on 1 April 2014 (1 page)
28 April 2014	Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 1 April 2014 (1 page)
28 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director on 1 April 2014 (2 pages)
28 April 2014	Termination of appointment of Neil Robson as a director on 1 April 2014 (1 page)
28 April 2014	Appointment of Mr Richard Jean Llewellyn Evans as a director on 1 April 2014 (2 pages)
28 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director on 1 April 2014 (2 pages)
28 April 2014	Appointment of Miss Theriza Domingo as a secretary on 1 April 2014 (2 pages)
28 April 2014	Termination of appointment of Neil Robson as a director on 1 April 2014 (1 page)
28 April 2014	Appointment of Mr Richard Jean Llewellyn Evans as a director on 1 April 2014 (2 pages)
28 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director on 1 April 2014 (2 pages)
4 October 2013	Accounts made up to 31 December 2012 (4 pages)
4 October 2013	Accounts made up to 31 December 2012 (4 pages)
17 June 2013	Termination of appointment of Michael Charles as a secretary on 31 May 2013 (1 page)
17 June 2013	Termination of appointment of Michael Charles as a secretary on 31 May 2013 (1 page)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary on 31 May 2013 (1 page)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary on 31 May 2013 (1 page)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 November 2012	Accounts made up to 31 December 2011 (4 pages)
21 November 2012	Accounts made up to 31 December 2011 (4 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from Whitefriars Ave Wealdstone Harrow Middx HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Ave Wealdstone Harrow Middx HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Ave Wealdstone Harrow Middx HA3 5RH on 5 January 2012 (1 page)
3 October 2011	Accounts made up to 31 December 2010 (4 pages)
3 October 2011	Accounts made up to 31 December 2010 (4 pages)
24 June 2011	Appointment of Mr Neil Robson as a director (2 pages)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Appointment of Mr Neil Robson as a director (2 pages)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
25 September 2010	Accounts made up to 31 December 2009 (4 pages)
25 September 2010	Accounts made up to 31 December 2009 (4 pages)
2 June 2010	Secretary's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (1 page)
2 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (1 page)
2 June 2010	Director's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (2 pages)
27 April 2010	Termination of appointment of Paul Aston as a director (1 page)
27 April 2010	Appointment of Mr Michael Garfield Charles as a director (2 pages)
27 April 2010	Termination of appointment of Paul Aston as a director (1 page)
27 April 2010	Appointment of Mr Michael Garfield Charles as a director (2 pages)
16 September 2009	Accounts made up to 31 December 2008 (4 pages)
16 September 2009	Accounts made up to 31 December 2008 (4 pages)
21 May 2009	Return made up to 18/05/09; full list of members (3 pages)
21 May 2009	Return made up to 18/05/09; full list of members (3 pages)
30 October 2008	Accounts made up to 31 December 2007 (4 pages)
30 October 2008	Accounts made up to 31 December 2007 (4 pages)
23 May 2008	Return made up to 18/05/08; full list of members (3 pages)
23 May 2008	Return made up to 18/05/08; full list of members (3 pages)
27 February 2008	Director appointed mr paul aston (2 pages)
27 February 2008	Director appointed mr paul aston (2 pages)
26 February 2008	Appointment terminated director christopher wraight (1 page)
26 February 2008	Appointment terminated director christopher wraight (1 page)
18 October 2007	Accounts made up to 31 December 2006 (4 pages)
18 October 2007	Accounts made up to 31 December 2006 (4 pages)
11 June 2007	Return made up to 18/05/07; full list of members (2 pages)
11 June 2007	Return made up to 18/05/07; full list of members (2 pages)
25 October 2006	Accounts made up to 31 December 2005 (4 pages)
25 October 2006	Accounts made up to 31 December 2005 (4 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
30 May 2006	Return made up to 18/05/06; full list of members (2 pages)
30 May 2006	Return made up to 18/05/06; full list of members (2 pages)
7 September 2005	Accounts made up to 31 December 2004 (4 pages)
7 September 2005	Accounts made up to 31 December 2004 (4 pages)
14 June 2005	Return made up to 18/05/05; full list of members (7 pages)
14 June 2005	Return made up to 18/05/05; full list of members (7 pages)
28 October 2004	Accounts made up to 31 December 2003 (4 pages)
28 October 2004	Accounts made up to 31 December 2003 (4 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
11 June 2004	Return made up to 18/05/04; full list of members (7 pages)
11 June 2004	Return made up to 18/05/04; full list of members (7 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 October 2003	Accounts made up to 31 December 2002 (4 pages)
23 October 2003	Accounts made up to 31 December 2002 (4 pages)
12 June 2003	Return made up to 18/05/03; full list of members (7 pages)
12 June 2003	Return made up to 18/05/03; full list of members (7 pages)
24 October 2002	Accounts made up to 31 December 2001 (4 pages)
24 October 2002	Accounts made up to 31 December 2001 (4 pages)
21 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
29 May 2002	Return made up to 18/05/02; full list of members (7 pages)
29 May 2002	Return made up to 18/05/02; full list of members (7 pages)
11 October 2001	Accounts made up to 31 December 2000 (3 pages)
11 October 2001	Accounts made up to 31 December 2000 (3 pages)
5 June 2001	Return made up to 18/05/01; full list of members (7 pages)
5 June 2001	Return made up to 18/05/01; full list of members (7 pages)
24 October 2000	Accounts made up to 31 December 1999 (3 pages)
24 October 2000	Accounts made up to 31 December 1999 (3 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 August 2000	Memorandum and Articles of Association (9 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 August 2000	Memorandum and Articles of Association (9 pages)
15 June 2000	Return made up to 18/05/00; full list of members (7 pages)
15 June 2000	Return made up to 18/05/00; full list of members (7 pages)
21 October 1999	Accounts made up to 31 December 1998 (3 pages)
21 October 1999	Accounts made up to 31 December 1998 (3 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
23 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
14 June 1999	Return made up to 18/05/99; full list of members (6 pages)
14 June 1999	Return made up to 18/05/99; full list of members (6 pages)
15 October 1998	Accounts made up to 31 December 1997 (3 pages)
15 October 1998	Accounts made up to 31 December 1997 (3 pages)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
8 October 1997	Accounts made up to 31 December 1996 (3 pages)
8 October 1997	Accounts made up to 31 December 1996 (3 pages)
2 June 1997	Return made up to 18/05/97; no change of members (4 pages)
2 June 1997	Return made up to 18/05/97; no change of members (4 pages)
26 September 1996	Accounts made up to 31 December 1995 (3 pages)
26 September 1996	Accounts made up to 31 December 1995 (3 pages)
11 June 1996	Return made up to 18/05/96; full list of members (6 pages)
11 June 1996	Return made up to 18/05/96; full list of members (6 pages)
11 October 1995	Accounts made up to 31 December 1994 (3 pages)
11 October 1995	Accounts made up to 31 December 1994 (3 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)

Reeves And Sons,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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