Reason Enterprises Limited

Company Name	Reason Enterprises Limited
Company Status	Dissolved
Company Number	03593704
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 10 months ago)
Dissolution Date	23 August 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Adrian Stewart Elliott
Date of Birth	June 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 23 August 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Glebelands Claygate Esher Surrey KT10 0LF

Secretary Name	Terry John Maton
Nationality	British
Status	Closed
Appointed	09 June 2004(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 23 August 2011)
Role	Engineer
Correspondence Address	Halycon 20 Lancaster Gardens Southend On Sea Essex SS1 2NT

Secretary Name	Karen Denise Elliott
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	2 Glebelands Claygate Esher Surrey KT10 0LF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	2 Glebelands Claygate Esher Surrey KT10 0LF
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Shareholders

2 at £1	M.a. Elliott 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,267
Cash	£1,896
Current Liabilities	£197

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
21 April 2011	Application to strike the company off the register (2 pages)
21 April 2011	Application to strike the company off the register (2 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
13 August 2010	Director's details changed for Mr Michael Adrian Stewart Elliott on 7 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Michael Adrian Stewart Elliott on 7 July 2010 (2 pages)
13 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 2 (4 pages)
13 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 2 (4 pages)
13 August 2010	Director's details changed for Mr Michael Adrian Stewart Elliott on 7 July 2010 (2 pages)
13 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 2 (4 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
31 July 2009	Return made up to 07/07/09; full list of members (3 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Return made up to 07/07/09; full list of members (3 pages)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 60 westway raynes park london SW20 9LU (1 page)
31 July 2009	Director's Change of Particulars / michael elliott / 15/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 60 westway, now: glebelands; Area was: raynes park, now: claygate; Post Town was: london, now: esher; Region was: , now: surrey; Post Code was: SW20 9LU, now: KT10 0LF (2 pages)
31 July 2009	Registered office changed on 31/07/2009 from 60 westway raynes park london SW20 9LU (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Director's change of particulars / michael elliott / 15/04/2009 (2 pages)
31 July 2009	Location of debenture register (1 page)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
26 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
7 July 2008	Return made up to 07/07/08; full list of members (3 pages)
7 July 2008	Return made up to 07/07/08; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
31 August 2007	Return made up to 09/06/07; full list of members (2 pages)
31 August 2007	Return made up to 09/06/07; full list of members (2 pages)
30 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
30 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
14 August 2006	Return made up to 09/06/06; full list of members (2 pages)
14 August 2006	Return made up to 09/06/06; full list of members (2 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 July 2005	Return made up to 09/06/05; full list of members (2 pages)
26 July 2005	Return made up to 09/06/05; full list of members (2 pages)
7 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
6 September 2004	Return made up to 09/06/04; full list of members (6 pages)
6 September 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/09/04 (6 pages)
26 July 2004	Registered office changed on 26/07/04 from: 2 glebelands claygate esher surrey KT10 0LF (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 2 glebelands claygate esher surrey KT10 0LF (1 page)
30 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
30 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
8 September 2003	Return made up to 07/07/03; full list of members (6 pages)
8 September 2003	Return made up to 07/07/03; full list of members (6 pages)
23 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
23 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 August 2002	Return made up to 07/07/02; full list of members (6 pages)
7 August 2002	Return made up to 07/07/02; full list of members (6 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
27 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
7 August 2001	Return made up to 07/07/01; full list of members (6 pages)
7 August 2001	Return made up to 07/07/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 30 June 2000 (7 pages)
20 March 2001	Full accounts made up to 30 June 2000 (7 pages)
17 July 2000	Return made up to 07/07/00; full list of members (6 pages)
17 July 2000	Return made up to 07/07/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 30 June 1999 (10 pages)
30 March 2000	Full accounts made up to 30 June 1999 (10 pages)
3 August 1999	Return made up to 07/07/99; full list of members (6 pages)
3 August 1999	Return made up to 07/07/99; full list of members (6 pages)
13 January 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
13 January 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
28 October 1998	Registered office changed on 28/10/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
7 July 1998	Incorporation (14 pages)
7 July 1998	Incorporation (14 pages)

Reason Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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