| Company Name | Reed Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00773675 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1963(60 years, 8 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
| Previous Name | Reed Executive Selection 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
| Director Name | Mr Derek George Beal |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 27 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Crest 1 Highview Place Arterberry Road London SW20 8AL |
| Secretary Name | Joan Edmunds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(32 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 27 October 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Stanhope Gardens Highgate London N6 5TS |
| Director Name | Mr James Andrew Reed |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2002(38 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Lansdowne Road London W11 2LG |
| Director Name | Christopher Michael Kelly |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 33 Dukes Avenue Chiswick London W4 2AA |
| Director Name | Alec Edward Reed |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 18 March 2002) |
| Role | Chairman |
| Correspondence Address | Flat 3 29 Cornwall Gardens London SW7 4AP |
| Secretary Name | Mr William Dennis Birch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 17 January 1992) |
| Role | Company Director |
| Correspondence Address | 15 Southbourne Gardens Ilford Essex IG1 2QF |
| Secretary Name | Miss Caroline Ann Nicholas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 September 1994) |
| Role | Litigation Officer |
| Correspondence Address | 26 Sparrow Close Hampton Middlesex TW12 3UZ |
| Secretary Name | Maryanne Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 February 1996) |
| Role | Company Director |
| Correspondence Address | 126 Cranleigh Road Feltham Middlesex TW13 4QB |
Contact
| Website | www.reed.co.uk/ |
|---|---|
| Telephone | 0845 2419293 |
| Telephone region | Unknown |
Location
| Registered Address | Academy Court Third Floor 94 Chancery Lane London WC2A 1DT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2009 | Application for striking-off (1 page) |
| 2 June 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from academy court 94 chancery lane london WC2A 1DT (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 28 December 2007 (3 pages) |
| 2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 23 July 2007 | Full accounts made up to 29 December 2006 (10 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Full accounts made up to 30 December 2005 (11 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 4 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 27 June 2005 | Company name changed reed executive selection LIMITED\certificate issued on 27/06/05 (2 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 26 December 2003 (3 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page) |
| 15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 11 August 2003 | Accounts for a dormant company made up to 27 December 2002 (3 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members
|
| 26 September 2002 | Director's particulars changed (1 page) |
| 5 August 2002 | Accounts for a dormant company made up to 28 December 2001 (3 pages) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 29 December 2000 (3 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 10 July 2001 | Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 6TH floor low rise tolworth tower tolworth surbiton surrey KT6 7DN (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 28 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 7 December 1999 | Director's particulars changed (1 page) |
| 19 October 1999 | Accounts for a dormant company made up to 27 December 1998 (3 pages) |
| 1 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 6 July 1999 | Director's particulars changed (1 page) |
| 27 October 1998 | Accounts for a dormant company made up to 28 December 1997 (2 pages) |
| 7 October 1998 | Return made up to 30/09/98; no change of members (5 pages) |
| 2 November 1997 | Accounts for a dormant company made up to 29 December 1996 (2 pages) |
| 30 October 1997 | Return made up to 30/09/97; full list of members
|
| 18 February 1997 | Director resigned (1 page) |
| 11 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 4 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 10 October 1995 | Accounts for a dormant company made up to 1 January 1995 (2 pages) |
| 24 October 1994 | Accounts for a dormant company made up to 2 January 1994 (2 pages) |
| 2 November 1993 | Accounts for a dormant company made up to 27 December 1992 (2 pages) |
| 5 November 1992 | Accounts for a dormant company made up to 29 December 1991 (2 pages) |
| 18 October 1991 | Accounts for a dormant company made up to 31 March 1991 (2 pages) |
| 22 October 1990 | Accounts for a dormant company made up to 31 March 1990 (2 pages) |
| 10 November 1989 | Full accounts made up to 31 March 1989 (2 pages) |
| 11 January 1989 | Accounts for a dormant company made up to 26 March 1988 (2 pages) |
| 28 January 1988 | Accounts made up to 28 March 1987 (2 pages) |
| 29 January 1987 | Accounts made up to 29 March 1986 (2 pages) |
| 29 January 1987 | Accounts for a dormant company made up to 29 March 1986 (2 pages) |
| 1 November 1985 | Accounts made up to 30 March 1985 (2 pages) |
| 27 November 1984 | Accounts made up to 31 March 1984 (2 pages) |
| 20 September 1983 | Accounts made up to 1 January 1983 (4 pages) |
| 15 July 1982 | Accounts made up to 2 January 1982 (10 pages) |
| 17 June 1981 | Accounts made up to 27 December 1980 (10 pages) |
| 14 July 1980 | Accounts made up to 29 December 1979 (10 pages) |
| 13 September 1979 | Accounts made up to 30 December 1978 (11 pages) |
| 9 August 1978 | Accounts made up to 31 December 1977 (11 pages) |
| 9 June 1977 | Accounts made up to 1 January 1977 (12 pages) |
| 13 September 1976 | Accounts made up to 3 January 1976 (10 pages) |
| 1 December 1975 | Accounts made up to 28 December 1974 (10 pages) |