Company NameReflex Property Services Ltd
Company StatusDissolved
Company Number04170327
CategoryPrivate Limited Company
Incorporation Date1 March 2001(23 years, 1 month ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameDanny Ward
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(3 years, 1 month after company formation)
Appointment Duration5 years (closed 31 March 2009)
RoleBuilder
Correspondence Address83 Fitzalan Street
Kennington
London
SE11 6QU
Secretary NameCharles Side
NationalityBritish
StatusClosed
Appointed31 March 2004(3 years, 1 month after company formation)
Appointment Duration5 years (closed 31 March 2009)
RoleBuilder Roofer
Correspondence Address93 Manaton Close
Peckham
London
SE15 3PW
Director NameJames Francis Weldon
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(3 weeks, 1 day after company formation)
Appointment Duration3 years (resigned 31 March 2004)
RolePlumbing & Heating Eng
Correspondence Address3 Tewkesbury Road
Abbey Fields
Elstow
Bedfordshire
MK42 9GE
Secretary NameChristine Janet Weldon
NationalityBritish
StatusResigned
Appointed23 March 2001(3 weeks, 1 day after company formation)
Appointment Duration3 years (resigned 31 March 2004)
RoleBusiness Consultant
Correspondence Address3 Tewkesbury Road
Abbey Fields Elstow
Bedford
MK42 9GE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 March 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSunny Hill House
3-7 Sunnyhill Road
Streatham
London
SW16 2UG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2008First Gazette notice for compulsory strike-off (2 pages)
26 March 2007Return made up to 01/03/07; full list of members (6 pages)
17 July 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 May 2006Return made up to 01/03/06; full list of members
  • 363(287) ‐ Registered office changed on 16/05/06
(6 pages)
8 April 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 September 2004Director's particulars changed (1 page)
9 September 2004Registered office changed on 09/09/04 from: 3 tewkesbury road abbey fields elstow bedford bedfordshire MK42 9GE (1 page)
19 May 2004Return made up to 01/03/04; full list of members (6 pages)
19 May 2004New director appointed (2 pages)
19 May 2004New secretary appointed (2 pages)
7 April 2004Director resigned (1 page)
7 April 2004New secretary appointed (2 pages)
7 April 2004New director appointed (2 pages)
7 April 2004Secretary resigned (1 page)
13 January 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 March 2003Return made up to 01/03/03; full list of members (6 pages)
29 November 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 November 2002Registered office changed on 18/11/02 from: 94 midland road luton beds LU2 0BL (1 page)
27 May 2002Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
15 March 2002Return made up to 01/03/02; full list of members (6 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New secretary appointed (2 pages)
27 March 2001Secretary resigned (1 page)
27 March 2001Director resigned (1 page)
26 March 2001Registered office changed on 26/03/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 March 2001Incorporation (12 pages)