Reaver Limited

Company Name	Reaver Limited
Company Status	Dissolved
Company Number	04890814
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Joseph McGowan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Haileybury Road Orpington Kent BR6 9EY

Director Name	Mr Robert Edward McGowan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Haileybury Road Orpington Kent BR6 9EY

Secretary Name	Cherry Cathline McGowan
Nationality	British
Status	Closed
Appointed	27 February 2006(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	22 Haileybury Road Orpington Kent BR6 9EY

Director Name	Ian Sinclair Cornwall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2006)
Role	Mbe Proprietor
Correspondence Address	1 Mount Close Fetcham Leatherhead Surrey KT22 9EF

Secretary Name	Katherine Anne Cornwall
Nationality	British
Status	Resigned
Appointed	19 September 2003(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	1 Mount Close Fetcham Leatherhead Surrey KT22 9EF

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	7 Chequers Parade Passey Place London SE9 1DD
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 December 2019	Registered office address changed from 55 Tintagel Road Orpington Kent BR5 4LG to 7 Chequers Parade Passey Place London SE9 1DD on 24 December 2019 (1 page)
2 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
20 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
15 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 September 2010	Director's details changed for Robert Edward Mcgowan on 8 September 2010 (2 pages)
20 September 2010	Director's details changed for Robert Edward Mcgowan on 8 September 2010 (2 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Robert Edward Mcgowan on 8 September 2010 (2 pages)
20 September 2010	Director's details changed for Brian Joseph Mcgowan on 8 September 2010 (2 pages)
20 September 2010	Director's details changed for Brian Joseph Mcgowan on 8 September 2010 (2 pages)
20 September 2010	Director's details changed for Brian Joseph Mcgowan on 8 September 2010 (2 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 November 2008	Return made up to 08/09/08; full list of members (3 pages)
10 November 2008	Return made up to 08/09/08; full list of members (3 pages)
25 September 2007	Return made up to 08/09/07; no change of members (7 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 September 2007	Return made up to 08/09/07; no change of members (7 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 October 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: c/o cwm 1A high street epsom surrey KT19 8DA (1 page)
15 March 2006	Registered office changed on 15/03/06 from: c/o cwm 1A high street epsom surrey KT19 8DA (1 page)
1 November 2005	Return made up to 08/09/05; full list of members (2 pages)
1 November 2005	Return made up to 08/09/05; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 October 2004	Return made up to 08/09/04; full list of members (6 pages)
13 October 2004	Return made up to 08/09/04; full list of members (6 pages)
5 January 2004	Registered office changed on 05/01/04 from: 1 mount close, fetcham leatherhead surrey KT22 9EF (1 page)
5 January 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
5 January 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 1 mount close, fetcham leatherhead surrey KT22 9EF (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
19 September 2003	New secretary appointed (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New secretary appointed (1 page)
8 September 2003	Incorporation (17 pages)
8 September 2003	Incorporation (17 pages)

Reaver Limited

Business Activity

Directors

Location

Accounts

Filing History

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