Highgate
London
N6 5TS
Director Name | Mr Derek George Beal |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 1996(26 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 10 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Crest 1 Highview Place Arterberry Road London SW20 8AL |
Director Name | Mr James Andrew Reed |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1997(26 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 10 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Lansdowne Road London W11 2LG |
Director Name | Mr Richard Post |
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Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2002(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 10 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Paddock House 35 Priors Hardwick Road Upper Boddington Daventry Northamptonshire NN11 6DW |
Director Name | Christopher Michael Kelly |
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Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(21 years, 7 months 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 | Mary Newham |
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Date of Birth | December 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(21 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 17 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Uxbridge Street London W8 7TA |
Secretary Name | Mr William Dennis Birch |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(21 years, 7 months 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 | Joan Edmunds |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(21 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 October 1992) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Stanhope Gardens Highgate London N6 5TS |
Secretary Name | Miss Caroline Ann Nicholas |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 1993) |
Role | Litigation Officer |
Correspondence Address | 26 Sparrow Close Hampton Middlesex TW12 3UZ |
Secretary Name | Maryanne Millar |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(23 years, 10 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 |
Director Name | Mr Kevin John Garvey |
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Date of Birth | May 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(32 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ravel Close Milton Keynes Buckinghamshire MK7 8EY |
Website | www.reed.co.uk/ |
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Telephone | 0845 2419293 |
Telephone region | Unknown |
Registered Address | Academy Court 94 Chancery Lane London WC2A 1DT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 28 December 2007 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
15 July 2008 | Accounts for a dormant company made up to 28 December 2007 (3 pages) |
28 November 2007 | Accounts for a dormant company made up to 29 December 2006 (3 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
29 November 2006 | Director resigned (1 page) |
2 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
31 July 2006 | Accounts for a dormant company made up to 30 December 2005 (3 pages) |
1 December 2005 | Director's particulars changed (1 page) |
4 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (8 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) |
11 November 2003 | Return made up to 30/09/03; full list of members (8 pages) |
5 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) |
7 June 2002 | New director appointed (2 pages) |
7 June 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 towers 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) |
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
|
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
|
13 March 1997 | New director appointed (2 pages) |
18 February 1997 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
22 October 1996 | New director appointed (2 pages) |
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) |
22 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
10 October 1995 | Accounts for a dormant company made up to 1 January 1995 (2 pages) |
10 October 1995 | Return made up to 30/09/95; no change of members
|
25 October 1994 | Accounts for a dormant company made up to 2 January 1994 (2 pages) |
3 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 31 December 1991 (2 pages) |
18 October 1991 | Accounts for a dormant company made up to 31 March 1991 (2 pages) |
23 October 1990 | Accounts for a dormant company made up to 31 March 1990 (2 pages) |
10 November 1989 | Accounts for a dormant company made up to 31 March 1989 (2 pages) |
10 January 1989 | Accounts for a dormant company made up to 26 March 1988 (2 pages) |
5 February 1988 | Accounts made up to 28 March 1987 (2 pages) |
29 January 1987 | Accounts for a dormant company made up to 29 March 1986 (4 pages) |
1 November 1985 | Accounts made up to 30 March 1985 (2 pages) |
13 November 1984 | Accounts made up to 31 March 1984 (1 page) |
3 February 1984 | Accounts made up to 1 January 1983 (2 pages) |
15 July 1982 | Accounts made up to 2 January 1982 (2 pages) |
17 June 1981 | Accounts made up to 27 December 1980 (2 pages) |
14 July 1980 | Accounts made up to 29 December 1979 (2 pages) |
13 September 1979 | Accounts made up to 31 December 1978 (3 pages) |
9 August 1978 | Accounts made up to 31 December 1977 (2 pages) |
4 June 1977 | Accounts made up to 1 January 1977 (3 pages) |
11 September 1976 | Accounts made up to 3 January 1976 (3 pages) |
28 November 1975 | Accounts made up to 28 December 1974 (3 pages) |
11 October 1974 | Accounts made up to 31 December 2073 (3 pages) |