Reward Regional Surveys Limited

Company Name	Reward Regional Surveys Limited
Company Status	Dissolved
Company Number	01273492
Category	Private Limited Company
Incorporation Date	17 August 1976(47 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Kalvasta Limited

Business Activity

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

Directors

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(28 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 10 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(33 years, 8 months after company formation)
Appointment Duration	2 years (closed 10 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Robert Fade Couldrey
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(14 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	8 Airdale Road Stone Staffordshire ST15 8DW

Director Name	Bryan Clifford Ingleby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Wentworth 355 London Road Deal Kent CT14 9PS

Director Name	Arthur Stephen Flather
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(14 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 October 2001)
Role	Managing Director
Correspondence Address	9 Ashdale Park Yarnfield Stone Staffordshire ST15 0SZ

Director Name	Paul Evan-Cook
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	Borderigg Benhall Mill Road Tunbridge Wells Kent TN2 5JH

Director Name	Mr Peter Michael Brown
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LH

Secretary Name	James Allison Dickson
Nationality	British
Status	Resigned
Appointed	09 May 1991(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	66 Harpswood Lane Saltwood Hythe Kent CT21 4BJ

Director Name	Vivienne Mary Copeland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2001)
Role	Director Surveys
Correspondence Address	25 Saffron Close Meir Park Stoke On Trent Staffordshire ST3 7FB

Director Name	Mrs June Ellen Addison
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2001)
Role	Director-Office Services
Correspondence Address	The Old Dairy Newport Road, Woodseaves Stafford Staffordshire ST20 0NP

Director Name	Zoe Anne Gant
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2001)
Role	Director-Legal Support
Correspondence Address	The Threshing Barn Bletchley Court Bletchley Market Drayton Salop TF9 3RZ

Director Name	Lynn Elizabeth Isle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2001)
Role	Director-Systems
Correspondence Address	Pebble Brook Brookside Cheadle Road Draycott Stoke On Trent Staffordshire ST11 9RQ

Secretary Name	Lynn Elizabeth Isle
Nationality	British
Status	Resigned
Appointed	11 September 1995(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2001)
Role	Systems Manager
Correspondence Address	Pebble Brook Brookside Cheadle Road Draycott Stoke On Trent Staffordshire ST11 9RQ

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Charles Peter Holdridge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Linden Avenue Countesthorpe Leicester LE8 5PG

Director Name	Ian Derek Myson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(25 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Lynton Banbury Road Bloxham Banbury OX15 4PB

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	19 October 2001(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(29 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 20,100 (4 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 20,100 (4 pages)
12 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 20,100 (4 pages)
11 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
11 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
10 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (11 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (11 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (11 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
20 August 2009	Accounts made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 May 2009	Return made up to 09/05/09; full list of members (5 pages)
19 May 2009	Return made up to 09/05/09; full list of members (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts made up to 31 December 2007 (7 pages)
2 June 2008	Return made up to 09/05/08; full list of members (5 pages)
2 June 2008	Return made up to 09/05/08; full list of members (5 pages)
28 October 2007	Accounts made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Return made up to 09/05/07; full list of members (5 pages)
27 June 2007	Return made up to 09/05/07; full list of members (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (7 pages)
19 July 2006	Return made up to 09/05/06; full list of members (5 pages)
19 July 2006	Return made up to 09/05/06; full list of members (5 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
3 November 2005	Accounts made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 July 2005	Return made up to 09/05/05; full list of members (5 pages)
23 July 2005	Return made up to 09/05/05; full list of members (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
7 October 2004	Accounts made up to 31 December 2003 (5 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
1 June 2004	Return made up to 09/05/04; full list of members (5 pages)
1 June 2004	Return made up to 09/05/04; full list of members (5 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
4 November 2003	Accounts made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 June 2003	Return made up to 09/05/03; full list of members (6 pages)
12 June 2003	Return made up to 09/05/03; full list of members (6 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 June 2002	Return made up to 09/05/02; full list of members (7 pages)
5 June 2002	Return made up to 09/05/02; full list of members (7 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: reward house diamond way stone business park stone staffordshire ST15 0SD (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 November 2001	Secretary resigned;director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: reward house diamond way stone business park stone staffordshire ST15 0SD (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Secretary resigned;director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
7 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001	Return made up to 09/05/01; full list of members (7 pages)
16 May 2001	Return made up to 09/05/01; full list of members (7 pages)
6 April 2001	Full accounts made up to 30 September 2000 (8 pages)
6 April 2001	Full accounts made up to 30 September 2000 (8 pages)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
12 June 2000	Return made up to 09/05/00; full list of members (7 pages)
12 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2000	Full accounts made up to 30 September 1999 (8 pages)
18 May 2000	Full accounts made up to 30 September 1999 (8 pages)
11 May 1999	Return made up to 09/05/99; full list of members (6 pages)
11 May 1999	Return made up to 09/05/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 30 September 1998 (8 pages)
5 March 1999	Full accounts made up to 30 September 1998 (8 pages)
5 May 1998	Return made up to 09/05/98; no change of members (6 pages)
5 May 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
10 March 1998	Full accounts made up to 30 September 1997 (10 pages)
10 March 1998	Full accounts made up to 30 September 1997 (10 pages)
16 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
8 June 1997	Return made up to 09/05/97; full list of members (8 pages)
8 June 1997	Return made up to 09/05/97; full list of members (8 pages)
7 May 1997	Full accounts made up to 30 September 1996 (13 pages)
7 May 1997	Full accounts made up to 30 September 1996 (13 pages)
10 May 1996	Return made up to 09/05/96; full list of members (8 pages)
10 May 1996	Return made up to 09/05/96; full list of members (8 pages)
17 April 1996	Full accounts made up to 30 September 1995 (15 pages)
17 April 1996	Full accounts made up to 30 September 1995 (15 pages)
20 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1995	Nc inc already adjusted 25/08/82 (1 page)
20 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 September 1995	Ad 25/08/82--------- Â£ si 20000@1 (7 pages)
20 September 1995	Nc inc already adjusted 25/08/82 (1 page)
19 September 1995	Particulars of mortgage/charge (7 pages)
19 September 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 September 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 September 1995	Particulars of mortgage/charge (8 pages)
18 September 1995	Declaration of assistance for shares acquisition (6 pages)
18 September 1995	Declaration of assistance for shares acquisition (8 pages)
14 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: cannon house park farm road folkeston kent CT19 5EE (1 page)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: cannon house park farm road folkeston kent CT19 5EE (1 page)
13 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Return made up to 09/05/95; no change of members (8 pages)
16 May 1995	Return made up to 09/05/95; no change of members (6 pages)
14 February 1995	Full accounts made up to 30 September 1994 (13 pages)
14 February 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 March 1994	Full accounts made up to 30 September 1993 (14 pages)
9 March 1994	Full accounts made up to 30 September 1993 (14 pages)
2 March 1993	Full accounts made up to 30 September 1992 (14 pages)
2 March 1993	Full accounts made up to 30 September 1992 (14 pages)
9 June 1992	Full accounts made up to 30 September 1991 (14 pages)
9 June 1992	Full accounts made up to 30 September 1991 (14 pages)
9 September 1991	Full accounts made up to 30 September 1990 (14 pages)
9 September 1991	Full accounts made up to 30 September 1990 (14 pages)
25 July 1990	Full accounts made up to 30 September 1989 (17 pages)
25 July 1990	Full accounts made up to 30 September 1989 (17 pages)
12 May 1989	Full accounts made up to 30 September 1988 (12 pages)
12 May 1989	Full accounts made up to 30 September 1988 (12 pages)
13 July 1988	Full accounts made up to 31 March 1988 (10 pages)
13 July 1988	Full accounts made up to 31 March 1988 (10 pages)
25 September 1987	Full accounts made up to 31 March 1987 (9 pages)
25 September 1987	Full accounts made up to 31 March 1987 (9 pages)
12 September 1986	Full accounts made up to 31 March 1986 (9 pages)
12 September 1986	Full accounts made up to 31 March 1986 (9 pages)
17 August 1976	Incorporation (11 pages)
17 August 1976	Incorporation (11 pages)

Reward Regional Surveys Limited

Business Activity

Directors

Location

Accounts

Filing History

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