Reed Solutions Limited

Company Name	Reed Solutions Limited
Company Status	Dissolved
Company Number	02403764
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)
Dissolution Date	27 October 2009 (14 years, 5 months ago)
Previous Name	Reed Employment 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	Joan Edmunds
Nationality	British
Status	Closed
Appointed	14 February 1996(6 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 27 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stanhope Gardens Highgate London N6 5TS

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(7 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(12 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lansdowne Road London W11 2LG

Director Name	Christopher Michael Kelly
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	33 Dukes Avenue Chiswick London W4 2AA

Director Name	Alec Edward Reed
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 18 March 2002)
Role	Chairman
Correspondence Address	Flat 3 29 Cornwall Gardens London SW7 4AP

Secretary Name	Mr William Dennis Birch
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 17 January 1992)
Role	Company Director
Correspondence Address	15 Southbourne Gardens Ilford Essex IG1 2QF

Secretary Name	Miss Caroline Ann Nicholas
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	26 Sparrow Close Hampton Middlesex TW12 3UZ

Secretary Name	Maryanne Millar
Nationality	British
Status	Resigned
Appointed	12 October 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 1996)
Role	Legal Executive
Correspondence Address	126 Cranleigh Road Feltham Middlesex TW13 4QB

Location

Registered Address	Academy Court Third Floor 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	28 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
2 July 2009	Application for striking-off (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
4 November 2008	Accounts for a dormant company made up to 28 December 2007 (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
16 November 2007	Accounts for a dormant company made up to 29 December 2006 (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
10 November 2004	Return made up to 30/09/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
22 March 2004	Company name changed reed employment LIMITED\certificate issued on 22/03/04 (2 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 27 December 2002 (3 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Director's particulars changed (1 page)
5 August 2002	Accounts for a dormant company made up to 28 December 2001 (3 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
25 October 2001	Accounts for a dormant company made up to 29 December 2000 (3 pages)
10 October 2001	Return made up to 30/09/01; full list of members (6 pages)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 6TH floor low rise tolworth tower tolworth surrey KT6 7DN (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 September 2000	Return made up to 30/09/00; full list of members (6 pages)
7 December 1999	Director's particulars changed (1 page)
19 October 1999	Accounts for a dormant company made up to 27 December 1998 (3 pages)
1 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 July 1999	Director's particulars changed (1 page)
27 October 1998	Accounts for a dormant company made up to 28 December 1997 (2 pages)
7 October 1998	Return made up to 30/09/98; no change of members (5 pages)
2 November 1997	Accounts for a dormant company made up to 29 December 1996 (2 pages)
30 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 (6 pages)
18 February 1997	Director resigned (1 page)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Accounts for a dormant company made up to 1 January 1995 (2 pages)
10 October 1995	Return made up to 30/09/95; no change of members (4 pages)
24 October 1994	Accounts for a dormant company made up to 2 January 1994 (2 pages)
1 November 1993	Accounts for a dormant company made up to 27 December 1992 (2 pages)
14 December 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
30 October 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
7 December 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
12 July 1989	Incorporation (21 pages)

Reed Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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