Reed In Partnership (Newham & Tower Hamlets) Limited

Company Name	Reed In Partnership (Newham & Tower Hamlets) Limited
Company Status	Dissolved
Company Number	03918884
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)
Previous Names	Trushelfco (No.2592) Limited and Reed In Partnership (Newham) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2000(1 month after company formation)
Appointment Duration	18 years, 7 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Martin John Fallon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(17 years after company formation)
Appointment Duration	1 year, 8 months (closed 30 October 2018)
Role	Managing 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	03 February 2000(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	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Ian Richard Hamilton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 09 March 2000)
Role	Solicitor
Correspondence Address	9b Carminia Road London SW17 8AJ

Director Name	Mr Anthony John Raymond Newhouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 6 days (resigned 09 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Colinette Road London SW15 6QQ

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 month after company formation)
Appointment Duration	10 years (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 Christopher John Melvin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 30 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mrs Jane McTaggart Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Withdean Road Brighton East Sussex BN1 5JB

Director Name	Arthur Joseph McGivern
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(2 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	reedinpartnership.co.uk

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

2 at £1	Reed In Partnership LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

3 June 2008	Delivered on: 10 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 June 2008

Delivered on: 10 June 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2018	Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page)
28 June 2018	Voluntary strike-off action has been suspended (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (1 page)
27 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
27 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (34 pages)
27 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
27 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
27 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (34 pages)
27 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
27 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
27 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (34 pages)
27 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (17 pages)
27 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
27 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (17 pages)
27 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 1 in full (1 page)
6 February 2017	Appointment of Mr Martin John Fallon as a director on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
6 February 2017	Appointment of Mr Martin John Fallon as a director on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
21 November 2016	Termination of appointment of Arthur Joseph Mcgivern as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Arthur Joseph Mcgivern as a director on 18 November 2016 (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
6 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
6 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (33 pages)
6 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
6 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (15 pages)
6 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (33 pages)
6 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
6 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (15 pages)
6 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
14 May 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (17 pages)
14 May 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (17 pages)
28 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (33 pages)
28 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (33 pages)
16 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
16 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
25 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
25 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
26 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
26 February 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
31 March 2014	Full accounts made up to 30 June 2013 (19 pages)
31 March 2014	Full accounts made up to 30 June 2013 (19 pages)
6 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
6 March 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
27 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
19 March 2013	Full accounts made up to 30 June 2012 (20 pages)
19 March 2013	Full accounts made up to 30 June 2012 (20 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
29 March 2012	Auditor's resignation (1 page)
29 March 2012	Auditor's resignation (1 page)
14 February 2012	Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 14 February 2012 (1 page)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
29 November 2011	Full accounts made up to 30 June 2011 (20 pages)
29 November 2011	Full accounts made up to 30 June 2011 (20 pages)
30 August 2011	Termination of appointment of Christopher Melvin as a director (1 page)
30 August 2011	Termination of appointment of Christopher Melvin as a director (1 page)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Secretary's details changed for Joan Edmunds on 15 February 2011 (1 page)
15 February 2011	Director's details changed for Mr Christopher John Melvin on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Arthur Joseph Mcgivern on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr James Andrew Reed on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr James Andrew Reed on 15 February 2011 (2 pages)
15 February 2011	Secretary's details changed for Joan Edmunds on 15 February 2011 (1 page)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for Mr Christopher John Melvin on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Arthur Joseph Mcgivern on 15 February 2011 (2 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
24 January 2011	Full accounts made up to 30 June 2010 (20 pages)
24 January 2011	Full accounts made up to 30 June 2010 (20 pages)
12 April 2010	Termination of appointment of Derek Beal as a director (1 page)
12 April 2010	Termination of appointment of Derek Beal as a director (1 page)
12 April 2010	Full accounts made up to 26 June 2009 (19 pages)
12 April 2010	Full accounts made up to 26 June 2009 (19 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Auditor's resignation (1 page)
27 April 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
27 April 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
27 March 2009	Director's change of particulars / christopher melvin / 01/10/2007 (1 page)
27 March 2009	Director's change of particulars / christopher melvin / 01/10/2007 (1 page)
9 February 2009	Return made up to 03/02/09; full list of members (4 pages)
9 February 2009	Return made up to 03/02/09; full list of members (4 pages)
23 September 2008	Full accounts made up to 28 March 2008 (20 pages)
23 September 2008	Full accounts made up to 28 March 2008 (20 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 February 2008	Registered office changed on 05/02/08 from: academy court 94 chancery lane london WC2A 1DT (1 page)
5 February 2008	Return made up to 03/02/08; full list of members (3 pages)
5 February 2008	Registered office changed on 05/02/08 from: academy court 94 chancery lane london WC2A 1DT (1 page)
5 February 2008	Return made up to 03/02/08; full list of members (3 pages)
15 September 2007	Full accounts made up to 30 March 2007 (20 pages)
15 September 2007	Full accounts made up to 30 March 2007 (20 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
1 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
1 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 February 2007	Return made up to 03/02/07; full list of members (3 pages)
6 February 2007	Return made up to 03/02/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 30 December 2005 (23 pages)
3 August 2006	Full accounts made up to 30 December 2005 (23 pages)
3 February 2006	Return made up to 03/02/06; full list of members (3 pages)
3 February 2006	Return made up to 03/02/06; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
11 February 2005	Return made up to 03/02/05; full list of members (8 pages)
11 February 2005	Return made up to 03/02/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 26 December 2003 (18 pages)
2 November 2004	Full accounts made up to 26 December 2003 (18 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)
2 March 2004	Company name changed reed in partnership (newham) lim ited\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed reed in partnership (newham) lim ited\certificate issued on 02/03/04 (2 pages)
11 February 2004	Return made up to 03/02/04; full list of members (8 pages)
11 February 2004	Return made up to 03/02/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 27 December 2002 (19 pages)
3 November 2003	Full accounts made up to 27 December 2002 (19 pages)
10 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Full accounts made up to 28 December 2001 (15 pages)
5 November 2002	Full accounts made up to 28 December 2001 (15 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
11 February 2002	Return made up to 03/02/02; full list of members (7 pages)
11 February 2002	Return made up to 03/02/02; full list of members (7 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 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: 6TH floor tolworth tower, ewell road surbiton surrey KT6 7DN (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 6TH floor tolworth tower, ewell road surbiton surrey KT6 7DN (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
8 February 2001	Return made up to 03/02/01; full list of members (7 pages)
8 February 2001	Return made up to 03/02/01; full list of members (7 pages)
14 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 35 basinghall street london EC2V 5DB (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Memorandum and Articles of Association (14 pages)
14 March 2000	Registered office changed on 14/03/00 from: 35 basinghall street london EC2V 5DB (1 page)
14 March 2000	Memorandum and Articles of Association (14 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
28 February 2000	Company name changed trushelfco (no.2592) LIMITED\certificate issued on 29/02/00 (2 pages)
28 February 2000	Company name changed trushelfco (no.2592) LIMITED\certificate issued on 29/02/00 (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
3 February 2000	Incorporation (19 pages)
3 February 2000	Incorporation (19 pages)