Geoffrey Reid Associates Limited

Company Name	Geoffrey Reid Associates Limited
Company Status	Dissolved
Company Number	02768889
Category	Private Limited Company
Incorporation Date	30 November 1992(31 years, 4 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Name	Readyprompt Trading 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

Director Name	Richard Charles Graham Marr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(14 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hills Place London W1F 7SA

Director Name	Mr Mark Howard Taylor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(14 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hills Place London W1F 7SA

Director Name	Elsa Jean Reid
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	24 Netherhall Gardens London Nw3

Director Name	Geoffrey Alexander Reid
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 9 months (resigned 18 September 2007)
Role	Architect
Correspondence Address	69 Walsingham Saint Johns Wood London NW8 6RL

Secretary Name	Elsa Jean Reid
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	24 Netherhall Gardens London Nw3

Secretary Name	Mr Anthony David Stanford
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 18 September 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	15 Farrer Road London N8 8LD

Director Name	Mr Calum Alister MacDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(14 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hills Place London W1F 7SA

Director Name	Mr George Barrie Sim Turnbull
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(14 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hills Place London W1F 7SA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 May 2013)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	DW Company Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2013(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 March 2018)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	3dreid.com

Location

Registered Address	1 Hills Place London W1F 7SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

900 at £1	3dreid LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

18 September 2007	Delivered on: 27 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 May 1994	Delivered on: 1 June 1994 Satisfied on: 26 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 September 2007

Delivered on: 27 September 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

23 May 1994

Delivered on: 1 June 1994
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
28 March 2022	Application to strike the company off the register (1 page)
3 March 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
5 January 2022	Confirmation statement made on 17 November 2021 with no updates (3 pages)
20 July 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
26 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
20 November 2019	Termination of appointment of Calum Alister Macdonald as a director on 31 October 2019 (1 page)
20 November 2019	Termination of appointment of George Barrie Sim Turnbull as a director on 31 October 2019 (1 page)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
4 June 2019	Satisfaction of charge 2 in full (1 page)
22 May 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
27 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
13 September 2018	Change of details for 3Dreid Limited as a person with significant control on 25 July 2018 (2 pages)
1 August 2018	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF to 1 Hills Place London W1F 7SA on 1 August 2018 (1 page)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
20 March 2018	Termination of appointment of Dw Company Services Limited as a secretary on 16 March 2018 (1 page)
23 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
20 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
20 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
2 February 2017	Director's details changed for Richard Charles Graham Marr on 1 February 2017 (2 pages)
2 February 2017	Director's details changed for Richard Charles Graham Marr on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Calum Alister Macdonald on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr George Barrie Sim Turnbull on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Calum Alister Macdonald on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Mark Howard Taylor on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Mark Howard Taylor on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr George Barrie Sim Turnbull on 1 February 2017 (2 pages)
11 January 2017	Director's details changed for Mr Mark Howard Taylor on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Mark Howard Taylor on 11 January 2017 (2 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
15 April 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
15 April 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 900 (7 pages)
18 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 900 (7 pages)
19 October 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Llp North Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Llp North Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Llp North Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 900 (7 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 900 (7 pages)
22 May 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
22 May 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
6 February 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (3 pages)
6 February 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (3 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 900 (7 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 900 (7 pages)
12 June 2013	Termination of appointment of Sf Secretaries Limited as a secretary (2 pages)
12 June 2013	Appointment of Dw Company Services Limited as a secretary (4 pages)
12 June 2013	Appointment of Dw Company Services Limited as a secretary (4 pages)
12 June 2013	Termination of appointment of Sf Secretaries Limited as a secretary (2 pages)
12 June 2013	Registered office address changed from C/O C/O Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 12 June 2013 (2 pages)
12 June 2013	Registered office address changed from C/O C/O Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 12 June 2013 (2 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Registered office address changed from West End House 11 Hills Place London W1F 7SE on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from West End House 11 Hills Place London W1F 7SE on 18 November 2010 (1 page)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for George Barrie Sim Turnbull on 17 November 2009 (2 pages)
23 December 2009	Director's details changed for Calum Alister Macdonald on 17 November 2009 (2 pages)
23 December 2009	Secretary's details changed for Sf Secretaries Limited on 17 November 2009 (1 page)
23 December 2009	Director's details changed for George Barrie Sim Turnbull on 17 November 2009 (2 pages)
23 December 2009	Director's details changed for Calum Alister Macdonald on 17 November 2009 (2 pages)
23 December 2009	Secretary's details changed for Sf Secretaries Limited on 17 November 2009 (1 page)
23 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mark Howard Taylor on 17 November 2009 (2 pages)
23 December 2009	Director's details changed for Richard Charles Graham Marr on 17 November 2009 (2 pages)
23 December 2009	Director's details changed for Mark Howard Taylor on 17 November 2009 (2 pages)
23 December 2009	Director's details changed for Richard Charles Graham Marr on 17 November 2009 (2 pages)
1 June 2009	Accounts for a medium company made up to 30 April 2008 (9 pages)
1 June 2009	Accounts for a medium company made up to 30 April 2008 (9 pages)
19 December 2008	Return made up to 17/11/08; full list of members (4 pages)
19 December 2008	Return made up to 17/11/08; full list of members (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from 7 st johns road harrow middlesex HA1 2EY (1 page)
19 December 2008	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 7 st johns road harrow middlesex HA1 2EY (1 page)
19 December 2008	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
27 May 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
27 May 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
23 November 2007	Return made up to 17/11/07; full list of members (3 pages)
23 November 2007	Return made up to 17/11/07; full list of members (3 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2007	Declaration of assistance for shares acquisition (12 pages)
5 October 2007	Declaration of assistance for shares acquisition (12 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
2 October 2007	Declaration of assistance for shares acquisition (12 pages)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Declaration of assistance for shares acquisition (12 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Declaration of assistance for shares acquisition (12 pages)
2 October 2007	New director appointed (4 pages)
2 October 2007	New director appointed (4 pages)
2 October 2007	New director appointed (4 pages)
2 October 2007	New director appointed (3 pages)
2 October 2007	Declaration of assistance for shares acquisition (12 pages)
2 October 2007	Declaration of assistance for shares acquisition (12 pages)
2 October 2007	New director appointed (3 pages)
2 October 2007	New director appointed (4 pages)
2 October 2007	Declaration of assistance for shares acquisition (11 pages)
2 October 2007	Declaration of assistance for shares acquisition (12 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Declaration of assistance for shares acquisition (11 pages)
2 October 2007	New director appointed (4 pages)
2 October 2007	New director appointed (4 pages)
2 October 2007	Director resigned (1 page)
27 September 2007	Particulars of mortgage/charge (5 pages)
27 September 2007	Particulars of mortgage/charge (5 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2006	Return made up to 17/11/06; no change of members (2 pages)
23 November 2006	Return made up to 17/11/06; no change of members (2 pages)
4 October 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
4 October 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
8 February 2006	Return made up to 17/11/05; full list of members (2 pages)
8 February 2006	Return made up to 17/11/05; full list of members (2 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
1 August 2005	Registered office changed on 01/08/05 from: 54 welbeck street london W1G 9XS (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 54 welbeck street london W1G 9XS (1 page)
23 November 2004	Return made up to 17/11/04; full list of members (6 pages)
23 November 2004	Return made up to 17/11/04; full list of members (6 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
25 November 2003	Return made up to 17/11/03; full list of members (6 pages)
25 November 2003	Return made up to 17/11/03; full list of members (6 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
15 September 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
29 November 2002	Return made up to 17/11/02; full list of members (6 pages)
29 November 2002	Return made up to 17/11/02; full list of members (6 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
4 December 2001	Return made up to 17/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
4 December 2001	Return made up to 17/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 December 2000	Return made up to 17/11/00; full list of members (6 pages)
11 December 2000	Return made up to 17/11/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
1 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 November 1998	Return made up to 17/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1998	Return made up to 17/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 November 1997	Return made up to 17/11/97; full list of members (6 pages)
25 November 1997	Return made up to 17/11/97; full list of members (6 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 December 1996	Return made up to 17/11/96; no change of members (4 pages)
5 December 1996	Return made up to 17/11/96; no change of members (4 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 November 1995	Return made up to 17/11/95; no change of members (4 pages)
24 November 1995	Director's particulars changed (2 pages)
24 November 1995	Return made up to 17/11/95; no change of members (4 pages)
24 November 1995	Secretary's particulars changed (2 pages)
24 November 1995	Director's particulars changed (2 pages)
24 November 1995	Secretary's particulars changed (2 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 April 1993	Company name changed readyprompt trading LIMITED\certificate issued on 15/04/93 (2 pages)
14 April 1993	Company name changed readyprompt trading LIMITED\certificate issued on 15/04/93 (2 pages)
2 April 1993	Registered office changed on 02/04/93 from: aylesbury street london EC1R 0ER (1 page)
2 April 1993	Registered office changed on 02/04/93 from: aylesbury street london EC1R 0ER (1 page)
1 March 1993	Registered office changed on 01/03/93 from: wildwood rise london NW11 6TA (1 page)
1 March 1993	Registered office changed on 01/03/93 from: wildwood rise london NW11 6TA (1 page)
19 January 1993	Accounting reference date notified as 31/12 (1 page)
19 January 1993	Accounting reference date notified as 31/12 (1 page)
11 January 1993	Registered office changed on 11/01/93 from: 2 baches street london N1 6UB (1 page)
11 January 1993	Registered office changed on 11/01/93 from: 2 baches street london N1 6UB (1 page)
30 November 1992	Incorporation (9 pages)
30 November 1992	Incorporation (9 pages)