| Company Name | Reed Director Appointments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404765 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Names | Trushelfco (No.2885) Limited and Reed Technology Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Derek George Beal |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (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 Richard Post |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paddock House 35 Priors Hardwick Road Upper Boddington Daventry Northamptonshire NN11 6DW |
| Director Name | Mr James Andrew Reed |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (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 | 09 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (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 | 27 March 2002(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 | 27 March 2002(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 | 30 May 2002(2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 September 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 | 30 May 2002(2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 September 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Colinette Road London SW15 6QQ |
| Director Name | Mr Kevin John Garvey |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ravel Close Milton Keynes Buckinghamshire MK7 8EY |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £4 |
Accounts
| Latest Accounts | 28 December 2007 (16 years, 3 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) |
| 15 July 2008 | Accounts for a dormant company made up to 28 December 2007 (3 pages) |
| 3 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from academy court 94 chancery lane london WC2A 1DT (1 page) |
| 25 March 2008 | Memorandum and Articles of Association (13 pages) |
| 20 March 2008 | Company name changed reed technology group LIMITED\certificate issued on 20/03/08 (2 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 29 December 2006 (3 pages) |
| 28 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 30 December 2005 (3 pages) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 30 March 2005 | Return made up to 27/03/05; full list of members (3 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) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (8 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 27 December 2002 (3 pages) |
| 13 April 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 25 October 2002 | Director's particulars changed (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 2 lambs passage london EC1Y 8BB (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | New director appointed (2 pages) |
| 14 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | New director appointed (3 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Director resigned (1 page) |