Reed In Partnership (Action Teams) Limited

Company Name	Reed In Partnership (Action Teams) Limited
Company Status	Dissolved
Company Number	04257032
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Names	Trushelfco (No.2837) Limited and Reed In Partnership (Action Teams) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(4 months after company formation)
Appointment Duration	11 years, 2 months (closed 05 February 2013)
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	23 November 2001(4 months after company formation)
Appointment Duration	11 years, 2 months (closed 05 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Arthur Joseph McGivern
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 05 February 2013)
Role	Chartered Accountant
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	23 July 2001(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	23 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Hywel Lloyd Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(2 months after company formation)
Appointment Duration	2 months (resigned 23 November 2001)
Role	Solicitor
Correspondence Address	39 Calvert Road Greenwich London SE10 0DH

Director Name	Mr Anthony John Raymond Newhouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(2 months after company formation)
Appointment Duration	2 months (resigned 23 November 2001)
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	23 November 2001(4 months after company formation)
Appointment Duration	8 years, 4 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 Christopher John Melvin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Jocelyn Road Richmond Surrey TW9 2TH

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(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

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
11 October 2012	Application to strike the company off the register (3 pages)
11 October 2012	Application to strike the company off the register (3 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 2 (4 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 2 (4 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 (16 pages)
29 November 2011	Full accounts made up to 30 June 2011 (16 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)
29 July 2011	Secretary's details changed for Joan Edmunds on 29 July 2011 (1 page)
29 July 2011	Director's details changed for Arthur Joseph Mcgivern on 27 July 2011 (2 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Director's details changed for Mr James Andrew Reed on 29 July 2011 (2 pages)
29 July 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 29 July 2011 (1 page)
29 July 2011	Director's details changed for Mr James Andrew Reed on 29 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Joan Edmunds on 29 July 2011 (1 page)
29 July 2011	Director's details changed for Arthur Joseph Mcgivern on 27 July 2011 (2 pages)
24 January 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
24 January 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
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 (17 pages)
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 (17 pages)
24 July 2009	Return made up to 23/07/09; full list of members (4 pages)
24 July 2009	Return made up to 23/07/09; full list of members (4 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 / HouseName/Number was: , now: 10; Street was: 39 jocelyn road, now: jocelyn road; Post Code was: TW9 2TJ, now: TW9 2TH (1 page)
27 March 2009	Director's change of particulars / christopher melvin / 01/10/2007 (1 page)
23 September 2008	Full accounts made up to 28 March 2008 (19 pages)
23 September 2008	Full accounts made up to 28 March 2008 (19 pages)
25 July 2008	Return made up to 23/07/08; full list of members (4 pages)
25 July 2008	Return made up to 23/07/08; full list of members (4 pages)
24 July 2008	Registered office changed on 24/07/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
24 July 2008	Registered office changed on 24/07/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
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)
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)
26 July 2007	Return made up to 23/07/07; full list of members (3 pages)
26 July 2007	Return made up to 23/07/07; full list of members (3 pages)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 August 2006	Full accounts made up to 30 December 2005 (19 pages)
3 August 2006	Full accounts made up to 30 December 2005 (19 pages)
25 July 2006	Return made up to 23/07/06; full list of members (3 pages)
25 July 2006	Return made up to 23/07/06; 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)
27 July 2005	Return made up to 23/07/05; full list of members (3 pages)
27 July 2005	Return made up to 23/07/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 26 December 2003 (16 pages)
2 November 2004	Full accounts made up to 26 December 2003 (16 pages)
30 July 2004	Return made up to 23/07/04; full list of members (8 pages)
30 July 2004	Return made up to 23/07/04; full list of members (8 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)
1 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2003	Return made up to 23/07/03; full list of members (8 pages)
28 May 2003	Full accounts made up to 27 December 2002 (17 pages)
28 May 2003	Full accounts made up to 27 December 2002 (17 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
29 July 2002	Return made up to 23/07/02; full list of members (7 pages)
29 July 2002	Return made up to 23/07/02; full list of members (7 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 35 basinghall street london EC2V 5DB (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 35 basinghall street london EC2V 5DB (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Memorandum and Articles of Association (13 pages)
28 November 2001	New director appointed (9 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New director appointed (9 pages)
28 November 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Memorandum and Articles of Association (13 pages)
5 October 2001	Company name changed trushelfco (no.2837) LIMITED\certificate issued on 05/10/01 (2 pages)
5 October 2001	Company name changed trushelfco (no.2837) LIMITED\certificate issued on 05/10/01 (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (3 pages)
23 July 2001	Incorporation (18 pages)
23 July 2001	Incorporation (18 pages)

Reed In Partnership (Action Teams) Limited

Business Activity

Directors

Location

Accounts

Filing History

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