Company NameReynolds Clark Associates Limited
Company StatusDissolved
Company Number01147435
CategoryPrivate Limited Company
Incorporation Date23 November 1973(50 years, 5 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kenneth John Clark
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1991(17 years, 2 months after company formation)
Appointment Duration19 years, 11 months (closed 11 January 2011)
RolePublishing And Printing Consultants
Country of ResidenceUnited Kingdom
Correspondence AddressBroom Cottage
Hale House Lane, Churt
Farnham
Surrey
GU10 2LJ
Director NameMr John Leslie Reynolds
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1991(17 years, 2 months after company formation)
Appointment Duration19 years, 11 months (closed 11 January 2011)
RolePublishing And Printing Consul
Country of ResidenceUnited Kingdom
Correspondence Address29 Keston Avenue
Old Coulsdon
Surrey
CR5 1HP
Secretary NameMr Kenneth John Clark
NationalityBritish
StatusClosed
Appointed29 January 1991(17 years, 2 months after company formation)
Appointment Duration19 years, 11 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroom Cottage
Hale House Lane, Churt
Farnham
Surrey
GU10 2LJ

Location

Registered Address83 Cambridge St
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Net Worth£947
Cash£1,349
Current Liabilities£1,214

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010First Gazette notice for voluntary strike-off (1 page)
28 September 2010First Gazette notice for voluntary strike-off (1 page)
15 September 2010Application to strike the company off the register (3 pages)
15 September 2010Application to strike the company off the register (3 pages)
2 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010Director's details changed for Mr John Leslie Reynolds on 1 October 2009 (2 pages)
2 March 2010Annual return made up to 29 January 2010 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 100
(5 pages)
2 March 2010Director's details changed for Mr John Leslie Reynolds on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Mr Kenneth John Clark on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Mr Kenneth John Clark on 1 October 2009 (2 pages)
2 March 2010Annual return made up to 29 January 2010 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 100
(5 pages)
2 March 2010Director's details changed for Mr John Leslie Reynolds on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Mr Kenneth John Clark on 1 October 2009 (2 pages)
21 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
21 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
11 February 2009Return made up to 29/01/09; full list of members (4 pages)
11 February 2009Return made up to 29/01/09; full list of members (4 pages)
7 July 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
7 July 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
10 March 2008Return made up to 29/01/08; no change of members (7 pages)
10 March 2008Return made up to 29/01/08; no change of members (7 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
5 March 2007Return made up to 29/01/07; full list of members (8 pages)
5 March 2007Return made up to 29/01/07; full list of members (8 pages)
21 September 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
21 September 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
22 February 2006Return made up to 29/01/06; full list of members (8 pages)
22 February 2006Return made up to 29/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
21 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
17 February 2005Return made up to 29/01/05; full list of members (8 pages)
17 February 2005Return made up to 29/01/05; full list of members (8 pages)
9 September 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
9 September 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
18 March 2004Return made up to 29/01/04; full list of members (8 pages)
18 March 2004Return made up to 29/01/04; full list of members (8 pages)
7 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
7 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
6 March 2003Return made up to 29/01/03; full list of members (8 pages)
6 March 2003Return made up to 29/01/03; full list of members (8 pages)
8 October 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
8 October 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
19 March 2002Return made up to 29/01/02; full list of members (7 pages)
19 March 2002Return made up to 29/01/02; full list of members (7 pages)
19 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
19 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
13 March 2001Return made up to 29/01/01; full list of members (7 pages)
13 March 2001Return made up to 29/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 October 2000Full accounts made up to 31 December 1999 (8 pages)
9 October 2000Full accounts made up to 31 December 1999 (8 pages)
16 February 2000Return made up to 29/01/00; full list of members (7 pages)
16 February 2000Return made up to 29/01/00; full list of members (7 pages)
18 October 1999Full accounts made up to 31 December 1998 (8 pages)
18 October 1999Full accounts made up to 31 December 1998 (8 pages)
10 March 1999Return made up to 29/01/99; no change of members (4 pages)
10 March 1999Return made up to 29/01/99; no change of members (4 pages)
21 September 1998Full accounts made up to 31 December 1997 (8 pages)
21 September 1998Full accounts made up to 31 December 1997 (8 pages)
16 March 1998Return made up to 29/01/98; full list of members (6 pages)
16 March 1998Return made up to 29/01/98; full list of members (6 pages)
28 October 1997Full accounts made up to 31 December 1996 (8 pages)
28 October 1997Full accounts made up to 31 December 1996 (8 pages)
8 April 1997Return made up to 29/01/97; no change of members (4 pages)
8 April 1997Return made up to 29/01/97; no change of members (4 pages)
21 October 1996Full accounts made up to 31 December 1995 (8 pages)
21 October 1996Full accounts made up to 31 December 1995 (8 pages)
28 February 1996Return made up to 29/01/96; no change of members (4 pages)
28 February 1996Return made up to 29/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 October 1995Full accounts made up to 31 December 1994 (8 pages)
27 October 1995Full accounts made up to 31 December 1994 (8 pages)
23 November 1973Incorporation (22 pages)
23 November 1973Incorporation (22 pages)