| Company Name | Reed Riggs And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01986092 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1986(38 years, 3 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr William Michael Maheir Rennie |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | SA |
| Status | Closed |
| Appointed | 29 January 2008(21 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 December 2009) |
| Role | Chartered Accountant Sa |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sopwith Close Biggin Hill Westerham Kent TN16 3UW |
| Secretary Name | Mrs Denise Angela Rennie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(21 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 December 2009) |
| Role | Consultant |
| Correspondence Address | 7 Sopwith Close Biggin Hill Kent TN16 3UW |
| Director Name | Mr Peter Vincent Reed |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 48 Manor Way Beckenham Kent BR3 3LJ |
| Director Name | Mr Michael Morrison Riggs |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 28 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Edge Street London W8 7PN |
| Secretary Name | Mr Peter Vincent Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 48 Manor Way Beckenham Kent BR3 3LJ |
| Director Name | Warren Brett Lambert |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 17 June 2003(17 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 January 2008) |
| Role | Company Director |
| Correspondence Address | 88 Higham Lane Tonbridge Kent TN10 4JF |
| Secretary Name | Beryl Elizabeth Lough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 January 2008) |
| Role | Company Director |
| Correspondence Address | 28 Holly Crescent Woodford Green Essex IG8 9PD |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,210 |
| Cash | £511 |
| Current Liabilities | £25,097 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | Liquidators statement of receipts and payments to 17 September 2009 (5 pages) |
| 22 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 September 2009 | Liquidators statement of receipts and payments to 1 September 2009 (5 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from abbott fielding nexus house 2 cray road sidcup kent DA14 5DB (1 page) |
| 9 September 2008 | Statement of affairs with form 4.19 (5 pages) |
| 9 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2008 | Resolutions
|
| 12 August 2008 | Registered office changed on 12/08/2008 from 150 minories london EC3N 1LS (1 page) |
| 28 May 2008 | Secretary appointed denise angela rennie (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from elite house 155 main road biggin hill westerham kent TN16 3JP (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 8 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
| 3 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 June 2005 | New secretary appointed (1 page) |
| 28 June 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page) |
| 2 March 2005 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 4 bank chambers penn hill avenue poole dorset BH14 9NB (1 page) |
| 25 June 2004 | Secretary resigned;director resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 29 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 15 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 27 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 9 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 17 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 4 August 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 11 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 7 January 1999 | Return made up to 04/12/98; full list of members (7 pages) |
| 18 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 13 January 1998 | Return made up to 04/12/97; full list of members (7 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 6 January 1997 | Return made up to 04/12/96; full list of members (7 pages) |
| 9 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 3 January 1996 | Return made up to 04/12/95; full list of members (5 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |