Reedbooks Limited

Company Name	Reedbooks Limited
Company Status	Dissolved
Company Number	01376763
Category	Private Limited Company
Incorporation Date	3 July 1978(45 years, 10 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr John Brian Reed
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1990(12 years, 6 months after company formation)
Appointment Duration	27 years (closed 09 January 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Kings Lane House Englefield Green Egham Surrey TW20 0UE

Secretary Name	Mr William John Reed
Nationality	British
Status	Closed
Appointed	31 March 1995(16 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (closed 09 January 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Argyle Square London WC1H 8AL

Director Name	Mr William John Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1995(16 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (closed 09 January 2018)
Role	Architect
Country of Residence	England
Correspondence Address	40 Argyle Square London WC1H 8AL

Director Name	Mr Charles John Michael Kenny
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	Marketing Executive
Correspondence Address	Oak Tree House Church Road Claygate Esher Surrey KT10 0JP

Director Name	Mr Patrick Joseph Walsh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Linksdown Rectory Road Streatley Berkshire RG8 9QA

Secretary Name	Mr Patrick Joseph Walsh
Nationality	British
Status	Resigned
Appointed	29 December 1990(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Linksdown Rectory Road Streatley Berkshire RG8 9QA

Location

Registered Address	44 Kings Terrace London NW1 0JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

13 June 1990	Delivered on: 29 June 1990 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 31/1/90. Particulars: One rotatek pack collator. And one 1987 gazelle six printing press. (Continued. Please see form 395 for full details). Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
4 October 2016	Restoration by order of the court (3 pages)
4 October 2016	Restoration by order of the court (3 pages)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
8 November 2010	Application to strike the company off the register (2 pages)
8 November 2010	Application to strike the company off the register (2 pages)
20 August 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
20 August 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
24 June 2010	Statement of capital on 24 June 2010 GBP 1 (4 pages)
24 June 2010	Statement of capital following an allotment of shares on 6 June 2010 GBP 1,164,300 (4 pages)
24 June 2010	Statement of capital on 24 June 2010 GBP 1 (4 pages)
24 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 07/06/2010 (1 page)
24 June 2010	Statement by directors (1 page)
24 June 2010	Statement of capital following an allotment of shares on 6 June 2010 GBP 1,164,300 (4 pages)
24 June 2010	Solvency statement dated 07/06/10 (1 page)
24 June 2010	Solvency statement dated 07/06/10 (1 page)
24 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 07/06/2010 (1 page)
24 June 2010	Statement by directors (1 page)
24 June 2010	Statement of capital following an allotment of shares on 6 June 2010 GBP 1,164,300 (4 pages)
22 June 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
22 June 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2010	Purchase of own shares. (3 pages)
13 April 2010	Purchase of own shares. (3 pages)
18 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 February 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
30 September 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
30 September 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
12 May 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
12 May 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 January 2009	Return made up to 29/12/08; full list of members (4 pages)
11 July 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
11 July 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: the courtyard eastern road bracknell berkshire RG12 2XB (1 page)
19 July 2007	Registered office changed on 19/07/07 from: the courtyard eastern road bracknell berkshire RG12 2XB (1 page)
4 May 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
4 May 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
11 January 2007	Return made up to 29/12/06; full list of members (3 pages)
11 January 2007	Return made up to 29/12/06; full list of members (3 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
25 January 2006	Return made up to 29/12/05; full list of members (3 pages)
25 January 2006	Return made up to 29/12/05; full list of members (3 pages)
14 June 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
14 June 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
3 February 2005	Return made up to 29/12/04; full list of members (8 pages)
3 February 2005	Return made up to 29/12/04; full list of members (8 pages)
6 December 2004	Registered office changed on 06/12/04 from: reedprint buiding vale road windsor berkshire SL4 5JL (1 page)
6 December 2004	Registered office changed on 06/12/04 from: reedprint buiding vale road windsor berkshire SL4 5JL (1 page)
16 August 2004	Full accounts made up to 31 October 2003 (17 pages)
16 August 2004	Full accounts made up to 31 October 2003 (17 pages)
8 February 2004	Return made up to 29/12/03; full list of members (8 pages)
8 February 2004	Return made up to 29/12/03; full list of members (8 pages)
8 July 2003	Full accounts made up to 31 October 2002 (16 pages)
8 July 2003	Full accounts made up to 31 October 2002 (16 pages)
4 March 2003	Return made up to 29/12/01; full list of members (8 pages)
4 March 2003	Return made up to 29/12/01; full list of members (8 pages)
24 February 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 24/02/03 (8 pages)
24 February 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 24/02/03 (8 pages)
20 May 2002	Full accounts made up to 31 October 2001 (16 pages)
20 May 2002	Full accounts made up to 31 October 2001 (16 pages)
21 August 2001	Full accounts made up to 31 October 2000 (14 pages)
21 August 2001	Full accounts made up to 31 October 2000 (14 pages)
7 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2000	Full accounts made up to 31 October 1999 (16 pages)
3 April 2000	Full accounts made up to 31 October 1999 (16 pages)
31 January 2000	Return made up to 29/12/99; full list of members (7 pages)
31 January 2000	Return made up to 29/12/99; full list of members (7 pages)
2 August 1999	Full accounts made up to 31 October 1998 (16 pages)
2 August 1999	Full accounts made up to 31 October 1998 (16 pages)
4 February 1999	Return made up to 29/12/98; full list of members (6 pages)
4 February 1999	Return made up to 29/12/98; full list of members (6 pages)
16 July 1998	Full accounts made up to 31 October 1997 (13 pages)
16 July 1998	Full accounts made up to 31 October 1997 (13 pages)
28 January 1998	Return made up to 29/12/97; full list of members (6 pages)
28 January 1998	Return made up to 29/12/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 31 October 1996 (13 pages)
18 August 1997	Full accounts made up to 31 October 1996 (13 pages)
17 January 1997	Return made up to 29/12/96; full list of members (6 pages)
17 January 1997	Return made up to 29/12/96; full list of members (6 pages)
7 July 1996	Full accounts made up to 31 October 1995 (14 pages)
7 July 1996	Full accounts made up to 31 October 1995 (14 pages)
7 February 1996	Return made up to 29/12/95; full list of members (6 pages)
7 February 1996	Return made up to 29/12/95; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 October 1994 (13 pages)
13 September 1995	Full accounts made up to 31 October 1994 (13 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)

Reedbooks Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London