Teledyne Reynolds Limited

Company Name	Teledyne Reynolds Limited
Company Status	Dissolved
Company Number	01607550
Category	Private Limited Company
Incorporation Date	13 January 1982(42 years, 3 months ago)
Dissolution Date	15 January 2011 (13 years, 3 months ago)
Previous Name	Reynolds Industries Limited

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Albert Nehman Andry
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2004(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 January 2011)
Role	Corporate Officer
Correspondence Address	10520 Lerida Pl Chatsworth 91311 California United States

Director Name	Mr Henry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2004(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 January 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Garngibboch Road Cumbernauld G67 4AF Scotland

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2004(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 January 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	5388 Baseline Avenue Santa Ynez California 93460

Secretary Name	Mr Henry Thomas Barnshaw
Nationality	British
Status	Closed
Appointed	02 July 2004(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 January 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Garngibboch Road Cumbernauld G67 4AF Scotland

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(23 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 January 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Bards Way Tillicoultry Clackmannanshire FK13 6RR Scotland

Director Name	Nicholas Smoker Bance
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 October 2004)
Role	Manager
Correspondence Address	Allington Lodge Round End Newbury Berkshire RG14 6PL

Director Name	Chase Lawrence Leavitt
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(9 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	201 Manchester Avenue Playa Del Rey California 90293 Usa Foreign

Director Name	Mr Dennis Tuggey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	22 Town Mills West Mills Newbury Berkshire RG14 5HW

Secretary Name	Mr Lachlan Fraser Macrae
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Manor Avenue London SE4 1PE

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,401,476
Gross Profit	£2,146,020
Net Worth	£2,070,870
Cash	£857,745
Current Liabilities	£1,262,662

Accounts

Latest Accounts	1 January 2006 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2011	Final Gazette dissolved following liquidation (1 page)
15 October 2010	Return of final meeting in a members' voluntary winding up (5 pages)
15 October 2010	Return of final meeting in a members' voluntary winding up (5 pages)
6 September 2010	Liquidators statement of receipts and payments to 21 August 2010 (5 pages)
6 September 2010	Liquidators' statement of receipts and payments to 21 August 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 21 February 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 21 February 2010 (5 pages)
28 September 2009	Liquidators' statement of receipts and payments to 21 August 2009 (5 pages)
28 September 2009	Liquidators' statement of receipts and payments to 21 February 2009 (5 pages)
28 September 2009	Liquidators statement of receipts and payments to 21 February 2009 (5 pages)
28 September 2009	Liquidators statement of receipts and payments to 21 August 2009 (5 pages)
23 October 2008	Liquidators' statement of receipts and payments to 21 August 2008 (5 pages)
23 October 2008	Liquidators statement of receipts and payments to 21 August 2008 (5 pages)
3 September 2008	Registered office changed on 03/09/2008 from haines watts 3RD floor 25-31 tavistock place london WC1H 9SF (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from haines watts 3RD floor 25-31 tavistock place london WC1H 9SF (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: navigation house canal view road newbury berkshire RG14 5UR (1 page)
19 September 2007	Registered office changed on 19/09/07 from: navigation house canal view road newbury berkshire RG14 5UR (1 page)
19 September 2007	Declaration of solvency (6 pages)
19 September 2007	Declaration of solvency (6 pages)
11 September 2007	Appointment of a voluntary liquidator (1 page)
11 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2007	Appointment of a voluntary liquidator (1 page)
6 September 2007	Return made up to 28/08/07; full list of members (6 pages)
6 September 2007	Return made up to 28/08/07; full list of members (6 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2006	Return made up to 28/08/06; full list of members (8 pages)
18 September 2006	Return made up to 28/08/06; full list of members (8 pages)
29 August 2006	Full accounts made up to 1 January 2006 (16 pages)
29 August 2006	Full accounts made up to 1 January 2006 (16 pages)
29 August 2006	Full accounts made up to 1 January 2006 (16 pages)
4 November 2005	Full accounts made up to 2 January 2005 (16 pages)
4 November 2005	Full accounts made up to 2 January 2005 (16 pages)
4 November 2005	Full accounts made up to 2 January 2005 (16 pages)
9 September 2005	Return made up to 28/08/05; full list of members (8 pages)
9 September 2005	Return made up to 28/08/05; full list of members (8 pages)
13 April 2005	Location of register of members (1 page)
13 April 2005	Location of register of members (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (3 pages)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
9 September 2004	Return made up to 28/08/04; full list of members (8 pages)
9 September 2004	Return made up to 28/08/04; full list of members (8 pages)
19 July 2004	Location of register of directors' interests (1 page)
19 July 2004	Memorandum and Articles of Association (4 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Location of register of directors' interests (1 page)
19 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: eagle wharf 59 lafone street shad thames london SE1 2LX (1 page)
19 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Location of register of members (1 page)
19 July 2004	Auditor's resignation (1 page)
19 July 2004	Memorandum and Articles of Association (4 pages)
19 July 2004	Registered office changed on 19/07/04 from: eagle wharf 59 lafone street shad thames london SE1 2LX (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Auditor's resignation (1 page)
19 July 2004	Location of register of members (1 page)
14 July 2004	Company name changed reynolds industries LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed reynolds industries LIMITED\certificate issued on 14/07/04 (2 pages)
12 July 2004	Full accounts made up to 30 April 2004 (21 pages)
12 July 2004	Full accounts made up to 30 April 2004 (21 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Accounts for a medium company made up to 30 April 2003 (22 pages)
23 September 2003	Accounts for a medium company made up to 30 April 2003 (22 pages)
16 September 2003	Return made up to 28/08/03; full list of members (7 pages)
16 September 2003	Return made up to 28/08/03; full list of members (7 pages)
30 October 2002	Return made up to 28/08/02; full list of members (7 pages)
30 October 2002	Return made up to 28/08/02; full list of members (7 pages)
17 September 2002	Full accounts made up to 30 April 2002 (20 pages)
17 September 2002	Full accounts made up to 30 April 2002 (20 pages)
22 November 2001	Auditor's resignation (2 pages)
22 November 2001	Auditor's resignation (2 pages)
26 September 2001	Return made up to 28/08/01; full list of members (6 pages)
26 September 2001	Return made up to 28/08/01; full list of members (6 pages)
17 July 2001	Full accounts made up to 30 April 2001 (22 pages)
17 July 2001	Full accounts made up to 30 April 2001 (22 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
6 September 2000	Full accounts made up to 30 April 2000 (22 pages)
6 September 2000	Return made up to 28/08/00; full list of members (7 pages)
6 September 2000	Full accounts made up to 30 April 2000 (22 pages)
6 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1999	Full accounts made up to 30 April 1999 (22 pages)
1 October 1999	Full accounts made up to 30 April 1999 (22 pages)
10 September 1999	Return made up to 28/08/99; full list of members (6 pages)
10 September 1999	Return made up to 28/08/99; full list of members (6 pages)
6 November 1998	Return made up to 28/08/98; no change of members (8 pages)
6 November 1998	Return made up to 28/08/98; no change of members (8 pages)
9 September 1998	Full accounts made up to 30 April 1998 (22 pages)
9 September 1998	Full accounts made up to 30 April 1998 (22 pages)
18 September 1997	Full accounts made up to 30 April 1997 (21 pages)
18 September 1997	Full accounts made up to 30 April 1997 (21 pages)
5 September 1997	Return made up to 28/08/97; no change of members (4 pages)
5 September 1997	Return made up to 28/08/97; no change of members (4 pages)
30 October 1996	Return made up to 28/08/96; full list of members (8 pages)
30 October 1996	Return made up to 28/08/96; full list of members (8 pages)
18 September 1996	Full accounts made up to 30 April 1996 (22 pages)
18 September 1996	Full accounts made up to 30 April 1996 (22 pages)
6 December 1995	Full accounts made up to 30 April 1995 (22 pages)
6 December 1995	Full accounts made up to 30 April 1995 (22 pages)
1 September 1995	Return made up to 28/08/95; no change of members (4 pages)
1 September 1995	Return made up to 28/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1994	Full accounts made up to 30 April 1994 (22 pages)
4 September 1994	Full accounts made up to 30 April 1994 (22 pages)
4 September 1994	Return made up to 28/08/94; no change of members (4 pages)
4 September 1994	Return made up to 28/08/94; no change of members (4 pages)
11 October 1993	Full accounts made up to 30 April 1993 (22 pages)
11 October 1993	Full accounts made up to 30 April 1993 (22 pages)
15 June 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
15 June 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
30 September 1992	Full accounts made up to 30 April 1992 (21 pages)
30 September 1992	Full accounts made up to 30 April 1992 (21 pages)
22 September 1992	Return made up to 28/08/92; no change of members (4 pages)
22 September 1992	Return made up to 28/08/92; no change of members (4 pages)
18 September 1991	Full accounts made up to 30 April 1991 (15 pages)
18 September 1991	Full accounts made up to 30 April 1991 (15 pages)
30 October 1990	Return made up to 28/08/90; full list of members (4 pages)
30 October 1990	Return made up to 28/08/90; full list of members (4 pages)
30 October 1990	Full accounts made up to 30 April 1990 (13 pages)
30 October 1990	Full accounts made up to 30 April 1990 (13 pages)
6 November 1989	Full accounts made up to 30 April 1989 (13 pages)
6 November 1989	Full accounts made up to 30 April 1989 (13 pages)
1 March 1989	Full accounts made up to 30 April 1988 (13 pages)
1 March 1989	Full accounts made up to 30 April 1988 (13 pages)
4 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1987	Full accounts made up to 30 April 1987 (12 pages)
25 October 1987	Full accounts made up to 30 April 1987 (12 pages)
11 November 1986	Full accounts made up to 30 April 1986 (14 pages)
11 November 1986	Full accounts made up to 30 April 1986 (14 pages)
13 January 1982	Incorporation (20 pages)
13 January 1982	Incorporation (20 pages)

Teledyne Reynolds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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