| Company Name | Reelmaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01884241 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1985(39 years, 2 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Tarald Andrew Glastad |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 11 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 21 May 2002) |
| Role | Shipowner |
| Correspondence Address | The Well House 21 Arthur Road Wimbledon London SW19 7DL |
| Director Name | Kaare Langstrom |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 11 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 10 Stratton Street (4th Floor) London W1X 4EJ |
| Director Name | Geir Bredo Larsen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 11 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 21 May 2002) |
| Role | Finance Director |
| Correspondence Address | Oeykjestoeveien 12 N 4580 Lyngdal Norway |
| Secretary Name | Jacqueline Saxby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(12 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 3 The Pines Laindon Basildon SS15 4DW |
| Secretary Name | Peter William Burrowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | The Limes Courtmead Road Cuckfield Haywards Heath West Sussex RH17 5LR |
| Secretary Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 November 1992) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Location
| Registered Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,335,648 |
| Current Liabilities | £4,335,648 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2001 | Application for striking-off (1 page) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 January 2000 | Return made up to 11/12/99; full list of members (7 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 1 July 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Return made up to 11/12/96; full list of members
|
| 5 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |