Company NameReward Associates Limited
Company StatusDissolved
Company Number03082614
CategoryPrivate Limited Company
Incorporation Date21 July 1995(28 years, 8 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)
Previous NameGillinghamstar Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Andrew Burton-Brown
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2005(9 years, 6 months after company formation)
Appointment Duration7 years, 2 months (closed 10 April 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStonedene
3 Mylor Close
Horsell, Woking
Surrey
GU21 4DD
Director NameMrs Diane Williams
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2010(14 years, 8 months after company formation)
Appointment Duration2 years (closed 10 April 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCheriton Main Road
Marchwood
Southampton
Hants
SO40 4UB
Secretary NameMr John Goudie
StatusClosed
Appointed30 September 2010(15 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 10 April 2012)
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameArthur Stephen Flather
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1995(3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleManaging Director
Correspondence Address9 Ashdale Park
Yarnfield
Stone
Staffordshire
ST15 0SZ
Secretary NameLynn Elizabeth Isle
NationalityBritish
StatusResigned
Appointed11 August 1995(3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleCompany Director
Correspondence AddressPebble Brook Brookside
Cheadle Road Draycott
Stoke On Trent
Staffordshire
ST11 9RQ
Director NameMrs June Ellen Addison
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(3 weeks, 5 days after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleDirector, Office Services
Correspondence AddressThe Old Dairy
Newport Road, Woodseaves
Stafford
Staffordshire
ST20 0NP
Director NameVivienne Mary Copeland
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(3 weeks, 5 days after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleDirector, Surveys
Correspondence Address25 Saffron Close
Meir Park
Stoke On Trent
Staffordshire
ST3 7FB
Director NameZoe Anne Gant
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(3 weeks, 5 days after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleDirector, Research
Correspondence AddressThe Threshing Barn Bletchley Court
Bletchley
Market Drayton
Salop
TF9 3RZ
Director NameLynn Elizabeth Isle
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(3 weeks, 5 days after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleDirector, Systems
Correspondence AddressPebble Brook Brookside
Cheadle Road Draycott
Stoke On Trent
Staffordshire
ST11 9RQ
Director NameMr Andrew Peter Diggles
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(6 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPug House 2 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameCharles Peter Holdridge
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(6 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 February 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Linden Avenue
Countesthorpe
Leicester
LE8 5PG
Director NameIan Derek Myson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(6 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2004)
RoleCompany Director
Correspondence AddressLynton
Banbury Road
Bloxham
Banbury
OX15 4PB
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed19 October 2001(6 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameMr Michael John Worthington
Date of BirthJuly 1960 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 2005(10 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Midhurst Road
Ealing
London
W13 9TP

Location

Registered Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
9 December 2011Application to strike the company off the register (3 pages)
9 December 2011Application to strike the company off the register (3 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
Statement of capital on 2011-07-19
  • GBP 1
(4 pages)
19 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
Statement of capital on 2011-07-19
  • GBP 1
(4 pages)
8 November 2010Appointment of Mr John Goudie as a secretary (1 page)
8 November 2010Termination of appointment of Norman Ziman as a secretary (1 page)
8 November 2010Termination of appointment of Norman Ziman as a secretary (1 page)
8 November 2010Appointment of Mr John Goudie as a secretary (1 page)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
19 April 2010Appointment of Diane Williams as a director (3 pages)
20 August 2009Accounts made up to 31 December 2008 (7 pages)
20 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 August 2009Return made up to 10/07/09; full list of members (5 pages)
6 August 2009Return made up to 10/07/09; full list of members (5 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008Accounts made up to 31 December 2007 (7 pages)
1 August 2008Return made up to 10/07/08; full list of members (5 pages)
1 August 2008Return made up to 10/07/08; full list of members (5 pages)
28 October 2007Accounts made up to 31 December 2006 (7 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 August 2007Return made up to 10/07/07; full list of members (5 pages)
22 August 2007Return made up to 10/07/07; full list of members (5 pages)
4 November 2006Accounts made up to 31 December 2005 (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 August 2006Return made up to 10/07/06; full list of members (5 pages)
14 August 2006Return made up to 10/07/06; full list of members (5 pages)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005Accounts made up to 31 December 2004 (7 pages)
24 July 2005Return made up to 10/07/05; full list of members (5 pages)
24 July 2005Return made up to 10/07/05; full list of members (5 pages)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
25 October 2004Return made up to 10/07/04; full list of members (5 pages)
25 October 2004Return made up to 10/07/04; full list of members (5 pages)
7 October 2004Accounts made up to 31 December 2003 (5 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 July 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
10 March 2004Director resigned (1 page)
10 March 2004Director resigned (1 page)
23 January 2004Registered office changed on 23/01/04 from: 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004Registered office changed on 23/01/04 from: 145 london road kingston upon thames surrey KT2 6SR (1 page)
13 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 November 2003Accounts made up to 31 December 2002 (5 pages)
20 August 2003Return made up to 10/07/03; full list of members (6 pages)
20 August 2003Return made up to 10/07/03; full list of members (6 pages)
2 October 2002Secretary resigned (1 page)
2 October 2002Secretary resigned (1 page)
2 October 2002Return made up to 10/07/02; no change of members (5 pages)
2 October 2002Return made up to 10/07/02; no change of members (5 pages)
15 August 2002Total exemption full accounts made up to 30 September 2001 (4 pages)
15 August 2002Total exemption full accounts made up to 30 September 2001 (4 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New secretary appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New secretary appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Registered office changed on 08/11/01 from: reward house diamond way stone business park stone staffordshire ST15 0SD (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Registered office changed on 08/11/01 from: reward house diamond way stone business park stone staffordshire ST15 0SD (1 page)
8 November 2001Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 November 2001Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
7 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001Return made up to 10/07/01; full list of members (8 pages)
20 July 2001Return made up to 10/07/01; full list of members (8 pages)
28 June 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
28 June 2001Accounts made up to 30 September 2000 (3 pages)
17 July 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2000Director's particulars changed (1 page)
17 July 2000Director's particulars changed (1 page)
17 July 2000Director's particulars changed (1 page)
17 July 2000Return made up to 10/07/00; full list of members (7 pages)
17 July 2000Director's particulars changed (1 page)
20 June 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
20 June 2000Accounts made up to 30 September 1999 (2 pages)
8 December 1999Company name changed gillinghamstar LIMITED\certificate issued on 09/12/99 (3 pages)
8 December 1999Company name changed gillinghamstar LIMITED\certificate issued on 09/12/99 (3 pages)
28 July 1999Return made up to 21/07/99; full list of members (8 pages)
28 July 1999Return made up to 21/07/99; full list of members (8 pages)
26 February 1999Accounts made up to 30 September 1998 (2 pages)
26 February 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
27 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
27 July 1998Accounts made up to 30 September 1997 (2 pages)
25 July 1998Return made up to 21/07/98; no change of members (8 pages)
25 July 1998Return made up to 21/07/98; no change of members (8 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
16 January 1998Secretary's particulars changed;director's particulars changed (1 page)
16 January 1998Director's particulars changed (1 page)
16 January 1998Secretary's particulars changed;director's particulars changed (1 page)
13 August 1997Return made up to 21/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 1997Return made up to 21/07/97; no change of members (6 pages)
11 February 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
11 February 1997Accounts made up to 30 September 1996 (2 pages)
16 August 1996Return made up to 21/07/96; full list of members (8 pages)
16 August 1996Return made up to 21/07/96; full list of members (8 pages)
20 December 1995Registered office changed on 20/12/95 from: 15 porlock grove trentham stoke on trent staffordshire ST4 8TN (1 page)
20 December 1995Registered office changed on 20/12/95 from: 15 porlock grove trentham stoke on trent staffordshire ST4 8TN (1 page)
19 September 1995Particulars of mortgage/charge (8 pages)
19 September 1995Particulars of mortgage/charge (7 pages)
25 August 1995New director appointed (2 pages)
18 August 1995New director appointed (2 pages)
18 August 1995Accounting reference date notified as 30/09 (1 page)
18 August 1995Accounting reference date notified as 30/09 (1 page)
18 August 1995New director appointed (2 pages)
18 August 1995New director appointed (2 pages)