James Reed Limited

Company Name	James Reed Limited
Company Status	Dissolved
Company Number	04320700
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Trushelfco (No.2856) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2002(3 months, 1 week after company formation)
Appointment Duration	7 years (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2002(3 months, 1 week after company formation)
Appointment Duration	7 years (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lansdowne Road London W11 2LG

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	19 February 2002(3 months, 1 week after company formation)
Appointment Duration	7 years (closed 10 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stanhope Gardens Highgate London N6 5TS

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 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	14 January 2002(2 months after company formation)
Appointment Duration	1 month (resigned 19 February 2002)
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	14 January 2002(2 months after company formation)
Appointment Duration	1 month (resigned 19 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Colinette Road London SW15 6QQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Academy Court, Third Floor 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

Accounts

Latest Accounts	29 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
14 November 2007	Registered office changed on 14/11/07 from: academy court 94 chancery lane london WC2A 1DT (1 page)
14 November 2007	Return made up to 12/11/07; full list of members (2 pages)
28 July 2007	Accounts for a dormant company made up to 29 December 2006 (3 pages)
14 November 2006	Return made up to 12/11/06; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
14 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
17 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
1 December 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 12/11/05; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 November 2004	Return made up to 12/11/04; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
19 November 2003	Return made up to 12/11/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 27 December 2002 (3 pages)
31 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: 2 lambs passage london EC1Y 8BB (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
22 February 2002	New secretary appointed (2 pages)
24 January 2002	Memorandum and Articles of Association (13 pages)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)

James Reed Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London