| Company Name | Reilly Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136879 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Brian Henry Charles Gundry |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beherna Ryefield Virginia Co Cavan Irish Ireland |
| Director Name | Brian Sidney Mudge |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Meadow Way Bracknell Berkshire RG12 1UE |
| Secretary Name | Brian Sidney Mudge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(7 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 7 Crossfell Wildridings Bracknell Berkshire RG12 7RX |
| Secretary Name | Fleet Taxation Services Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | 18 Waterside Court Fleet Hampshire GU13 8RH |
| Director Name | Energize Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | 22 Nash Street Royce Place Manchester M15 5NZ |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2004 | Application for striking-off (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 16 June 2003 | Registered office changed on 16/06/03 from: 45 tudor drive yateley hampshire GU46 6BY (1 page) |
| 16 June 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: silver birches 135 travistock road fleet hampshire GU13 8EE (1 page) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 December 2000 | Return made up to 01/12/00; full list of members
|
| 16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 7 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 14 October 1998 | Resolutions
|
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 December 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 December 1997 | Resolutions
|
| 10 December 1997 | Return made up to 01/12/97; no change of members
|
| 29 January 1997 | Return made up to 12/12/96; full list of members (5 pages) |
| 3 January 1996 | Registered office changed on 03/01/96 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page) |
| 12 December 1995 | Incorporation (26 pages) |