Reed Psychometrics Limited

Company Name	Reed Psychometrics Limited
Company Status	Dissolved
Company Number	03437809
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)
Previous Names	Trushelfco (No.2289) Limited and Reed Interactive Training And Assessment Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	15 years (closed 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	17 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	15 years (closed 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Mr Robert Wheatley Littledale
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2000)
Role	Accountant
Correspondence Address	Highfield The Slade Charlbury Chipping Norton Oxfordshire OX7 3SJ

Director Name	Dr Robert Edward McHenry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 2003)
Role	Chartered Psychologist
Country of Residence	United Kingdom
Correspondence Address	26 Charlbury Road Oxford Oxfordshire OX2 6UU

Director Name	Ms Elizabeth Kendall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Church Street Old Kidlington Oxford Oxfordshire OX5 2BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Reed Executive PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
24 August 2012	Application to strike the company off the register (3 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
24 August 2012	Application to strike the company off the register (3 pages)
29 March 2012	Auditor's resignation (1 page)
29 March 2012	Auditor's resignation (1 page)
29 November 2011	Full accounts made up to 30 June 2011 (13 pages)
29 November 2011	Full accounts made up to 30 June 2011 (13 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-06 GBP 10,000 (3 pages)
6 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-06 GBP 10,000 (3 pages)
6 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
21 March 2011	Full accounts made up to 30 June 2010 (13 pages)
21 March 2011	Full accounts made up to 30 June 2010 (13 pages)
23 September 2010	Secretary's details changed for Joan Edmunds on 22 September 2010 (1 page)
23 September 2010	Director's details changed for Mr James Andrew Reed on 22 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Joan Edmunds on 22 September 2010 (1 page)
23 September 2010	Director's details changed for Mr James Andrew Reed on 22 September 2010 (2 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
13 April 2010	Termination of appointment of Derek Beal as a director (1 page)
13 April 2010	Termination of appointment of Derek Beal as a director (1 page)
4 March 2010	Full accounts made up to 27 June 2009 (10 pages)
4 March 2010	Full accounts made up to 27 June 2009 (10 pages)
21 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
21 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
19 October 2009	Current accounting period extended from 30 June 2009 to 30 June 2010 (1 page)
19 October 2009	Current accounting period extended from 30 June 2009 to 30 June 2010 (1 page)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Auditor's resignation (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
2 November 2008	Full accounts made up to 28 December 2007 (11 pages)
2 November 2008	Full accounts made up to 28 December 2007 (11 pages)
23 September 2008	Return made up to 22/09/08; full list of members (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
23 September 2008	Registered office changed on 23/09/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
23 September 2008	Return made up to 22/09/08; full list of members (3 pages)
25 September 2007	Return made up to 22/09/07; full list of members (2 pages)
25 September 2007	Return made up to 22/09/07; full list of members (2 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
10 August 2007	Full accounts made up to 29 December 2006 (11 pages)
10 August 2007	Full accounts made up to 29 December 2006 (11 pages)
11 October 2006	Full accounts made up to 31 December 2005 (11 pages)
11 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 September 2006	Return made up to 22/09/06; full list of members (2 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 22/09/06; full list of members (2 pages)
26 September 2006	Director's particulars changed (1 page)
14 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
14 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 September 2005	Return made up to 22/09/05; full list of members (2 pages)
26 September 2005	Return made up to 22/09/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 26 December 2003 (11 pages)
2 November 2004	Full accounts made up to 26 December 2003 (11 pages)
29 September 2004	Return made up to 22/09/04; full list of members (7 pages)
29 September 2004	Return made up to 22/09/04; full list of members (7 pages)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
11 November 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
11 November 2003	Return made up to 22/09/03; full list of members (7 pages)
1 August 2003	Full accounts made up to 27 December 2002 (9 pages)
1 August 2003	Full accounts made up to 27 December 2002 (9 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
8 October 2002	Return made up to 22/09/02; full list of members (8 pages)
8 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
1 August 2002	Full accounts made up to 28 December 2001 (9 pages)
1 August 2002	Full accounts made up to 28 December 2001 (9 pages)
2 November 2001	Full accounts made up to 29 December 2000 (11 pages)
2 November 2001	Full accounts made up to 29 December 2000 (11 pages)
9 October 2001	Return made up to 22/09/01; full list of members (7 pages)
9 October 2001	Return made up to 22/09/01; full list of members (7 pages)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
11 June 2001	Registered office changed on 11/06/01 from: tolworth tower tolworth surrey KT6 7DN (1 page)
11 June 2001	Registered office changed on 11/06/01 from: tolworth tower tolworth surrey KT6 7DN (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 September 2000	Return made up to 22/09/00; full list of members (7 pages)
20 September 2000	Return made up to 22/09/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 27 December 1998 (11 pages)
2 November 1999	Full accounts made up to 27 December 1998 (11 pages)
9 September 1999	Return made up to 22/09/99; no change of members (7 pages)
9 September 1999	Return made up to 22/09/99; no change of members (7 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
22 April 1999	Company name changed reed interactive training and as sessment LIMITED\certificate issued on 23/04/99 (2 pages)
22 April 1999	Company name changed reed interactive training and as sessment LIMITED\certificate issued on 23/04/99 (2 pages)
19 October 1998	Return made up to 22/09/98; full list of members (6 pages)
19 October 1998	Return made up to 22/09/98; full list of members (6 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Ad 13/01/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 February 1998	Ad 13/01/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	New director appointed (3 pages)
2 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 35 basinghall street london EC2V 5DB (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Nc inc already adjusted 17/12/97 (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Nc inc already adjusted 17/12/97 (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 35 basinghall street london EC2V 5DB (1 page)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1997	Company name changed trushelfco (no.2289) LIMITED\certificate issued on 17/12/97 (2 pages)
17 December 1997	Company name changed trushelfco (no.2289) LIMITED\certificate issued on 17/12/97 (2 pages)
22 September 1997	Incorporation (19 pages)

Reed Psychometrics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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