| Company Name | Ribbon & Reed UK Limited |
|---|---|
| Director | Alexander Robert Conrad |
| Company Status | Dissolved |
| Company Number | 02679246 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1992(32 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alexander Robert Conrad |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1995(3 years, 1 month after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Contracts Manager |
| Correspondence Address | 51 Woodland Gardens Muswell Hill London N10 3UE |
| Secretary Name | Maria Janina Conrad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1995(3 years, 8 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 51 Woodland Gardens London N10 3VE |
| Secretary Name | Mr Jan Wilczonwski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 September 1995) |
| Role | Quantity Surveyor |
| Correspondence Address | 4 King Edwards Gardens Acton London W3 9RG |
| Director Name | Brian Michael John Hayes |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1993(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 March 1995) |
| Role | Financial Director |
| Correspondence Address | 17 Sandstone Kent Road Kew Surrey TW9 3JJ |
| Director Name | Brian Michael John Hayes |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(3 years, 2 months after company formation) |
| Appointment Duration | 1 week (resigned 17 April 1995) |
| Role | Accountant |
| Correspondence Address | 263 Haydons Road Wimbledon London SW19 8TY |
Location
| Registered Address | 263 Haydons Rd London SW19 8TY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 15 September 2000 | Dissolved (1 page) |
|---|---|
| 15 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1996 | Resolutions
|
| 12 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 October 1995 | Secretary resigned (2 pages) |
| 9 October 1995 | New secretary appointed (2 pages) |
| 6 October 1995 | Particulars of mortgage/charge (4 pages) |
| 19 April 1995 | New director appointed (2 pages) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |