| Company Name | Walter Reynolds(Engineers)Limited |
|---|---|
| Directors | Victor Frank Edgar and Karen Tracey Reeve |
| Company Status | Liquidation |
| Company Number | 00609676 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1958(65 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Victor Frank Edgar |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1994(36 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Engineer |
| Correspondence Address | 9 Walton Road Thorpe Bay Southend On Sea Essex SS1 3BQ |
| Secretary Name | Lynda Anne Edgar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1994(36 years, 3 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Walton Road Thorpe Bay Southend On Sea SS1 3BQ |
| Director Name | Karen Tracey Reeve |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1998(40 years, 1 month after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Purchasing |
| Correspondence Address | 328 Woodgrange Drive Southend-On-Sea Essex SS1 2XR |
| Director Name | Brian Dennis Grover |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(36 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 April 1999) |
| Role | Engineer |
| Correspondence Address | 1 Lexden Grove Colchester Essex CO3 4BP |
Location
| Registered Address | Levy Gee PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2001 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 12 December 2016 (overdue) |
|---|
Filing History
| 3 July 2014 | Restoration by order of the court (4 pages) |
|---|---|
| 3 July 2014 | Restoration by order of the court (4 pages) |
| 28 October 2005 | Dissolved (1 page) |
| 28 October 2005 | Dissolved (1 page) |
| 28 July 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 July 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 May 2005 | Liquidators' statement of receipts and payments (7 pages) |
| 18 May 2005 | Liquidators statement of receipts and payments (7 pages) |
| 18 May 2005 | Liquidators' statement of receipts and payments (7 pages) |
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 9 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 September 2004 | O/C - replacement of liquidator (8 pages) |
| 14 September 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 September 2004 | O/C - replacement of liquidator (8 pages) |
| 14 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 11 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 11 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 29 May 2002 | Sec/state rel/liq (1 page) |
| 29 May 2002 | Sec/state rel/liq (1 page) |
| 15 May 2002 | O/C 18/04/02 rem/appt liqs (18 pages) |
| 15 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2002 | O/C 18/04/02 rem/appt liqs (18 pages) |
| 10 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 9 May 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 May 2002 | O/C 18/04/02 rem/appt liqs (18 pages) |
| 9 May 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 May 2002 | O/C 18/04/02 rem/appt liqs (18 pages) |
| 9 November 2001 | Liquidators statement of receipts and payments (7 pages) |
| 9 November 2001 | Liquidators' statement of receipts and payments (7 pages) |
| 9 November 2001 | Liquidators' statement of receipts and payments (7 pages) |
| 30 October 2000 | Resolutions
|
| 30 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2000 | Resolutions
|
| 30 October 2000 | Statement of affairs (10 pages) |
| 30 October 2000 | Statement of affairs (10 pages) |
| 30 October 2000 | Appointment of a voluntary liquidator (2 pages) |
| 30 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2000 | Appointment of a voluntary liquidator (2 pages) |
| 16 October 2000 | Registered office changed on 16/10/00 from: brookside works, abbess roding essex CM5 0NY (1 page) |
| 16 October 2000 | Registered office changed on 16/10/00 from: brookside works, abbess roding essex CM5 0NY (1 page) |
| 3 April 2000 | Particulars of mortgage/charge (3 pages) |
| 3 April 2000 | Particulars of mortgage/charge (3 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 November 1999 | Return made up to 28/11/99; full list of members
|
| 22 November 1999 | Return made up to 28/11/99; full list of members
|
| 23 April 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 23 April 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 30 January 1998 | Return made up to 28/11/97; no change of members
|
| 30 January 1998 | Return made up to 28/11/97; no change of members
|
| 1 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 1 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 February 1996 | Return made up to 28/11/95; no change of members (4 pages) |
| 13 February 1996 | Return made up to 28/11/95; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |