| Company Name | Reflex Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02333720 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1989(35 years, 3 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian John Norman D Arcy Clark |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 12 January 2010) |
| Role | Chartered Surveyor |
| Correspondence Address | Oxwold House Barnsley Cirencester Gloucestershire GL7 5EL Wales |
| Director Name | Mr David Lachlan Forbes |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 12 January 2010) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 27 Eaton Terrace London SW1W 8TP |
| Secretary Name | Brian John Norman D'Arcy Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | Oxwold House Barnsley Cirencester Gloucestershire GL7 5EL Wales |
| Secretary Name | Mr Wilfrid Alexander Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 20 February 1998) |
| Role | Company Director |
| Correspondence Address | 12 Ardrossan Gardens Worcester Park Surrey KT4 7AU |
| Secretary Name | Charles Ian Garner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 20 March 2008) |
| Role | Company Director |
| Correspondence Address | Brooklands Deanland Road, Ripe Lewes BN8 6AR |
Location
| Registered Address | 188 Brompton Road London SW3 1HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 13/08/07; no change of members
|
| 8 August 2008 | Return made up to 13/08/07; no change of members
|
| 7 April 2008 | Appointment Terminated Secretary charles garner (1 page) |
| 7 April 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 7 April 2008 | Appointment terminated secretary charles garner (1 page) |
| 7 April 2008 | Secretary appointed brian john norman d'arcy clark (1 page) |
| 7 April 2008 | Secretary appointed brian john norman d'arcy clark (1 page) |
| 7 April 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 188 brompton road london SW3 1HQ (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: 188 brompton road london SW3 1HQ (1 page) |
| 3 June 2007 | Accounts made up to 31 August 2006 (7 pages) |
| 3 June 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
| 28 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 29 September 2005 | Accounts made up to 31 August 2005 (6 pages) |
| 12 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 23 December 2004 | Accounts made up to 31 August 2004 (7 pages) |
| 14 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 16 September 2003 | Return made up to 13/08/03; full list of members
|
| 16 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 18 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 28 cadogan place london SW1X 9RX (1 page) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 28 cadogan place london SW1X 9RX (1 page) |
| 21 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 13/08/01; full list of members
|
| 16 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 20 September 2000 | Location of register of members (1 page) |
| 20 September 2000 | Location of register of members (1 page) |
| 22 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 13/08/00; full list of members
|
| 31 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 8 September 1999 | Return made up to 13/08/99; no change of members
|
| 8 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 22 October 1998 | Full accounts made up to 31 August 1998 (11 pages) |
| 22 October 1998 | Full accounts made up to 31 August 1998 (11 pages) |
| 7 October 1998 | Registered office changed on 07/10/98 from: 7 new street ledbury herefordshire HR8 2DX (1 page) |
| 7 October 1998 | Registered office changed on 07/10/98 from: 7 new street ledbury herefordshire HR8 2DX (1 page) |
| 17 August 1998 | Return made up to 13/08/98; full list of members (8 pages) |
| 17 August 1998 | Return made up to 13/08/98; full list of members (8 pages) |
| 23 February 1998 | Ad 23/10/97--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 23 February 1998 | Particulars of contract relating to shares (4 pages) |
| 23 February 1998 | Particulars of contract relating to shares (4 pages) |
| 23 February 1998 | Ad 23/10/97--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 3 December 1997 | Full accounts made up to 31 August 1997 (11 pages) |
| 3 December 1997 | Full accounts made up to 31 August 1997 (11 pages) |
| 13 October 1997 | £ nc 1000/100000 23/09/97 (1 page) |
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | £ nc 1000/100000 23/09/97 (1 page) |
| 15 August 1997 | Return made up to 13/08/97; full list of members (7 pages) |
| 15 August 1997 | Return made up to 13/08/97; full list of members (7 pages) |
| 11 December 1996 | Accounts made up to 31 August 1996 (3 pages) |
| 11 December 1996 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 29 October 1996 | Accounting reference date shortened from 31/05/97 to 31/08/96 (1 page) |
| 29 October 1996 | Accounting reference date shortened from 31/05/97 to 31/08/96 (1 page) |
| 19 August 1996 | Return made up to 13/08/96; full list of members (7 pages) |
| 19 August 1996 | Accounts made up to 31 May 1996 (3 pages) |
| 19 August 1996 | Return made up to 13/08/96; full list of members
|
| 19 August 1996 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 30 August 1995 | Accounts made up to 31 May 1995 (3 pages) |
| 30 August 1995 | Resolutions
|
| 30 August 1995 | Resolutions
|
| 30 August 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 16 August 1995 | Return made up to 13/08/95; full list of members (7 pages) |
| 16 August 1995 | Return made up to 13/08/95; full list of members (8 pages) |