Reed Harris (Liverpool) Limited

00521728

Company Name	Reed Harris (Liverpool) Limited
Company Status	Dissolved
Company Number	00521728
Category	Private Limited Company
Incorporation Date	13 July 1953(70 years, 2 months ago)
Dissolution Date	13 November 2001 (21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nigel Edward Martin Brimacombe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1993(40 years, 3 months after company formation)
Appointment Duration	8 years (closed 13 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Pegswell House Lower End, Great Milton Oxford Oxfordshire OX44 7NF

Director Name	Mr Nicholas James Charman
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1995(42 years after company formation)
Appointment Duration	6 years, 4 months (closed 13 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Mount Pleasant Road, Lindford Bordon Hampshire GU35 0PR

Director Name	Mr James Lennox Reed
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1995(42 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Loxley Road London SW18 3LL

Secretary Name	William Arthur Edward Selfe
Nationality	British
Status	Closed
Appointed	17 June 1996(42 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 November 2001)
Role	Secretary
Correspondence Address	17 Barleycorn Drive Rainham Gillingham Kent ME8 9NA

Director Name	Mr John Richard Pennells
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(38 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enclave Wych Hill Way Woking Surrey GU22 0AE

Director Name	John Pickford Reed
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(38 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	Birchwood House Watford Road Northwood Middlesex HA6 3PD

Secretary Name	Mr John Richard Pennells
Nationality	British
Status	Resigned
Appointed	07 August 1991(38 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Enclave Wych Hill Way Woking Surrey GU22 0AE

Director Name	Derek John Bytheway
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(40 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullswater Cottage Bullswater Lane Pirbright Surrey GU24 0LY

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(40 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 1996)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Contact

Website	reed-harris.co.uk/

Location

Registered Address	Riverside House 27 Carnwath Road London SW6 3HR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£49,000

Accounts

Latest Accounts	31 December 2000 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
7 June 2001	Application for striking-off (1 page)
24 April 2001	Full accounts made up to 31 December 2000 (9 pages)
6 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Full accounts made up to 31 December 1999 (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Return made up to 07/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
3 September 1997	Return made up to 07/08/97; no change of members (4 pages)
9 September 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 August 1996	New secretary appointed (2 pages)
2 August 1996	Full accounts made up to 31 December 1995 (9 pages)
14 November 1995	Return made up to 07/08/95; full list of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (9 pages)
29 September 1995	New director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)

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