| Company Name | Reynolds Porter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368932 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Reynolds Porter Chamberlain Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Richard Black Anderson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 26 Crooms Hill Greenwich London SE10 8ER |
| Director Name | Jonathan Peter Watmough |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 June 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Capital Wharf 50 Wapping High Street London E1W 1LY |
| Secretary Name | RPC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2006(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 23 June 2009) |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1AA |
| Director Name | Stephen David Mayer |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 38 Milton Fields Chalfont St Giles Buckinghamshire HP8 4ES |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2009 | Application for striking-off (2 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 13 February 2008 | Return made up to 07/02/08; no change of members (7 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 27 February 2007 | Return made up to 07/02/07; full list of members
|
| 2 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: chichester house 278/282 high holborn london WC1V 7HA (1 page) |
| 28 February 2006 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
| 24 February 2006 | Company name changed reynolds porter chamberlain limi ted\certificate issued on 24/02/06 (2 pages) |
| 15 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 2 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 9 March 2004 | Director's particulars changed (1 page) |
| 4 March 2004 | Return made up to 07/02/04; full list of members
|
| 21 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 26 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 7 February 2002 | Incorporation (18 pages) |