Company NamePHIL Reed Limited
Company StatusDissolved
Company Number02467433
CategoryPrivate Limited Company
Incorporation Date6 February 1990(34 years, 2 months ago)
Dissolution Date10 June 2014 (9 years, 9 months ago)
Previous NamesBushdane Limited and Custom Software Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameBeverley Anne Reed
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1991(1 year after company formation)
Appointment Duration23 years, 4 months (closed 10 June 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Swallows Cameley Road
Temple Cloud
Bristol
Avon
BS39 5AF
Director NamePhilip John Reed
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1991(1 year after company formation)
Appointment Duration23 years, 4 months (closed 10 June 2014)
RoleFlying Instructor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Swallows Cameley Road
Temple Cloud
Bristol
Avon
BS39 5AF
Secretary NamePhilip John Reed
NationalityBritish
StatusClosed
Appointed06 February 1991(1 year after company formation)
Appointment Duration23 years, 4 months (closed 10 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Swallows Cameley Road
Temple Cloud
Bristol
Avon
BS39 5AF

Location

Registered Address136 Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

9 at £1Philip John Reed
60.00%
Ordinary
6 at £1Beverley Anne Reed
40.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014Application to strike the company off the register (3 pages)
11 February 2014Application to strike the company off the register (3 pages)
11 December 2013Total exemption full accounts made up to 30 September 2013 (8 pages)
11 December 2013Total exemption full accounts made up to 30 September 2013 (8 pages)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 15
(5 pages)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-06
  • GBP 15
(5 pages)
20 November 2012Total exemption full accounts made up to 30 September 2012 (8 pages)
20 November 2012Total exemption full accounts made up to 30 September 2012 (8 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 November 2011Total exemption full accounts made up to 30 September 2011 (9 pages)
10 November 2011Total exemption full accounts made up to 30 September 2011 (9 pages)
7 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
18 January 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
18 January 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
8 February 2010Director's details changed for Philip John Reed on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Beverley Anne Reed on 8 February 2010 (2 pages)
8 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Philip John Reed on 8 February 2010 (2 pages)
8 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Philip John Reed on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Beverley Anne Reed on 8 February 2010 (2 pages)
8 February 2010Director's details changed for Beverley Anne Reed on 8 February 2010 (2 pages)
15 January 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
15 January 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
4 February 2009Return made up to 31/01/09; full list of members (4 pages)
4 February 2009Return made up to 31/01/09; full list of members (4 pages)
27 January 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
27 January 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
24 September 2008Memorandum and Articles of Association (9 pages)
24 September 2008Memorandum and Articles of Association (9 pages)
18 September 2008Company name changed\certificate issued on 18/09/08 (2 pages)
18 September 2008Company name changed\certificate issued on 18/09/08 (2 pages)
14 February 2008Return made up to 31/01/08; full list of members (2 pages)
14 February 2008Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008Return made up to 31/01/08; full list of members (2 pages)
14 February 2008Secretary's particulars changed;director's particulars changed (1 page)
1 February 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
1 February 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
25 March 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
25 March 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
12 February 2007Return made up to 31/01/07; full list of members (2 pages)
12 February 2007Return made up to 31/01/07; full list of members (2 pages)
28 March 2006Return made up to 31/01/06; full list of members (2 pages)
28 March 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
28 March 2006Return made up to 31/01/06; full list of members (2 pages)
28 March 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
3 March 2005Return made up to 31/01/05; full list of members (7 pages)
3 March 2005Return made up to 31/01/05; full list of members (7 pages)
3 March 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
3 March 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
18 February 2004Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 February 2004Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 December 2003Total exemption full accounts made up to 30 September 2003 (10 pages)
8 December 2003Total exemption full accounts made up to 30 September 2003 (10 pages)
19 February 2003Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 February 2003Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2002Total exemption full accounts made up to 30 September 2002 (10 pages)
24 December 2002Total exemption full accounts made up to 30 September 2002 (10 pages)
12 February 2002Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 February 2002Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 2002Total exemption small company accounts made up to 30 September 2001 (9 pages)
26 January 2002Total exemption small company accounts made up to 30 September 2001 (9 pages)
26 February 2001Full accounts made up to 30 September 2000 (10 pages)
26 February 2001Return made up to 06/02/01; full list of members (6 pages)
26 February 2001Return made up to 06/02/01; full list of members (6 pages)
26 February 2001Full accounts made up to 30 September 2000 (10 pages)
16 February 2000Director's particulars changed (1 page)
16 February 2000Return made up to 06/02/00; full list of members (6 pages)
16 February 2000Director's particulars changed (1 page)
16 February 2000Return made up to 06/02/00; full list of members (6 pages)
21 December 1999Full accounts made up to 30 September 1999 (10 pages)
21 December 1999Full accounts made up to 30 September 1999 (10 pages)
23 February 1999Return made up to 06/02/99; no change of members (4 pages)
23 February 1999Return made up to 06/02/99; no change of members (4 pages)
15 January 1999Full accounts made up to 30 September 1998 (10 pages)
15 January 1999Full accounts made up to 30 September 1998 (10 pages)
12 February 1998Return made up to 06/02/98; no change of members (4 pages)
12 February 1998Return made up to 06/02/98; no change of members (4 pages)
31 December 1997Full accounts made up to 30 September 1997 (12 pages)
31 December 1997Full accounts made up to 30 September 1997 (12 pages)
13 February 1997Return made up to 06/02/97; full list of members (6 pages)
13 February 1997Return made up to 06/02/97; full list of members (6 pages)
9 January 1997Full accounts made up to 30 September 1996 (12 pages)
9 January 1997Full accounts made up to 30 September 1996 (12 pages)
17 November 1995Full accounts made up to 30 September 1995 (12 pages)
17 November 1995Full accounts made up to 30 September 1995 (12 pages)
14 March 1990Company name changed bushdane LIMITED\certificate issued on 15/03/90 (2 pages)
14 March 1990Company name changed bushdane LIMITED\certificate issued on 15/03/90 (2 pages)