| Company Name | Reflexglen Limited |
|---|---|
| Director | John William Bayliss |
| Company Status | Dissolved |
| Company Number | 01613635 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1982(42 years, 2 months ago) |
| Previous Name | Willmott Dixon Maintenance Northern Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Robert Charles Eyre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1991(9 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Group Financial Accountant |
| Correspondence Address | 89 Layston Park Royston Hertfordshire SG8 9DT |
| Director Name | John William Bayliss |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(16 years, 4 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | The Pump House Church Street Great Burstead Billericay Essex CM11 2TR |
| Director Name | Michael Francis Bennett |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(10 years, 7 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 25 June 1993) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Andes Close Ocean Village Southampton SO14 3HS |
| Director Name | Timothy Richard Hinchliffe |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(10 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm House High Road Carlton In Lindrick Carlton In Lindrick Nottinghamshire S81 9EB |
| Director Name | Sir Ian Leonard Dixon |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(10 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 17 June 1993) |
| Role | Chartered Builder |
| Correspondence Address | Wain Wood Edge Hitchin Road Preston Hitchin Hertfordshire SG4 7TZ |
| Director Name | Mr Kieran Thomas Larkin |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(11 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 1998) |
| Role | Chartered Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT |
| Director Name | Colin Enticknap |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(11 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 1998) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 32 Windsor Way London W14 0UA |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 June 1999 | Dissolved (1 page) |
|---|---|
| 1 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 25 July 1998 | Registered office changed on 25/07/98 from: hitchin road shefford beds SG17 5JS (1 page) |
| 24 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Declaration of solvency (3 pages) |
| 17 July 1998 | New director appointed (3 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 25 March 1998 | Company name changed willmott dixon maintenance north ern LIMITED\certificate issued on 26/03/98 (2 pages) |
| 26 September 1997 | Return made up to 15/09/97; no change of members (6 pages) |
| 8 August 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 18 September 1996 | Return made up to 15/09/96; no change of members (6 pages) |
| 18 February 1996 | Accounts for a dormant company made up to 30 April 1995 (6 pages) |
| 6 October 1995 | Return made up to 15/09/95; full list of members (10 pages) |