The Report Exchange Limited

Company Name	The Report Exchange Limited
Company Status	Dissolved
Company Number	05841559
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cecil Jenkin Ferguson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Andrew Bradbury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Tuns Manor Road Great Bourton Banbury Oxfordshire OX17 1QT

Director Name	Mr Paul Duckworth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Witney Oxfordshire OX28 3LB

Secretary Name	Mr Paul Duckworth
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Lane Witney Oxfordshire OX28 3LB

Director Name	Peter Stibrany
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford Appleton Laboratory (Ral) Chilton Didcot Oxfordshire OX11 0QX

Secretary Name	Terrence William Piche
Status	Resigned
Appointed	08 May 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2011)
Role	Company Director
Correspondence Address	3131-140th Street Surrey British Columbia V4p 2c2

Director Name	Mr Stuart David Pearce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Robin Pimenta
Status	Resigned
Appointed	04 January 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Sally Anne Richards
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 October 2013)
Role	Group Quality & Service Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Robin Luke Pimenta
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Blackwell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(7 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stuart Adrian Webster
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(7 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Richard Mark Lea Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Location

Registered Address	Queens House 8-9 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
4 October 2019	Application to strike the company off the register (3 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
18 October 2018	Director's details changed for Mr Cecil Jenkin Ferguson on 18 October 2018 (2 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
18 April 2016	Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015 (1 page)
18 April 2016	Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
14 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
23 April 2014	Termination of appointment of Mark Blackwell as a director (2 pages)
23 April 2014	Appointment of Mr Cecil Jenkin Ferguson as a director (3 pages)
23 April 2014	Appointment of Mr Richard Mark Lea Jones as a director (3 pages)
23 April 2014	Appointment of Mr Richard Mark Lea Jones as a director (3 pages)
23 April 2014	Termination of appointment of Mark Blackwell as a director (2 pages)
23 April 2014	Termination of appointment of Stuart Webster as a director (2 pages)
23 April 2014	Termination of appointment of Stuart Webster as a director (2 pages)
23 April 2014	Appointment of Mr Cecil Jenkin Ferguson as a director (3 pages)
10 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 10 April 2014 (1 page)
4 November 2013	Appointment of Mr Mark Blackwell as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a secretary (1 page)
4 November 2013	Termination of appointment of Sally Richards as a director (1 page)
4 November 2013	Appointment of Mr Mark Blackwell as a director (2 pages)
4 November 2013	Termination of appointment of Sally Richards as a director (1 page)
4 November 2013	Termination of appointment of Robin Pimenta as a secretary (1 page)
4 November 2013	Appointment of Mr Stuart Webster as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a director (1 page)
4 November 2013	Appointment of Mr Stuart Webster as a director (2 pages)
4 November 2013	Termination of appointment of Robin Pimenta as a director (1 page)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 February 2013	Section 519 (2 pages)
22 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 February 2013	Section 519 (2 pages)
14 December 2012	Appointment of Ms Sally Anne Richards as a director (2 pages)
14 December 2012	Appointment of Robin Pimenta as a director (2 pages)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
14 December 2012	Appointment of Robin Pimenta as a director (2 pages)
14 December 2012	Termination of appointment of Stuart Pearce as a director (1 page)
14 December 2012	Appointment of Ms Sally Anne Richards as a director (2 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Robin Pimenta on 6 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart David Pearce on 6 May 2011 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011 (1 page)
25 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
25 March 2011	Termination of appointment of Peter Stibrany as a director (1 page)
25 March 2011	Appointment of Mr Stuart David Pearce as a director (2 pages)
25 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
25 March 2011	Termination of appointment of Terrence Piche as a secretary (1 page)
25 March 2011	Appointment of Robin Pimenta as a secretary (2 pages)
25 March 2011	Appointment of Mr Stuart David Pearce as a director (2 pages)
25 March 2011	Termination of appointment of Peter Stibrany as a director (1 page)
21 December 2010	Director's details changed for Peter Stibrany on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Peter Stibrany on 20 December 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 June 2009	Return made up to 08/06/09; full list of members (3 pages)
26 June 2009	Return made up to 08/06/09; full list of members (3 pages)
27 March 2009	Director's change of particulars / peter stibrany / 21/03/2009 (1 page)
27 March 2009	Director's change of particulars / peter stibrany / 21/03/2009 (1 page)
27 June 2008	Return made up to 08/06/08; full list of members (3 pages)
27 June 2008	Return made up to 08/06/08; full list of members (3 pages)
11 June 2008	Registered office changed on 11/06/2008 from unit 6 southill, cornbury park charlbury oxfordshire OX7 3EW (1 page)
11 June 2008	Appointment terminated director andrew bradbury (1 page)
11 June 2008	Secretary appointed terrence william piche (1 page)
11 June 2008	Secretary appointed terrence william piche (1 page)
11 June 2008	Appointment terminated director andrew bradbury (1 page)
11 June 2008	Director appointed peter stibrany (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from unit 6 southill, cornbury park charlbury oxfordshire OX7 3EW (1 page)
11 June 2008	Director appointed peter stibrany (2 pages)
12 March 2008	Appointment terminated director and secretary paul duckworth (1 page)
12 March 2008	Appointment terminated director and secretary paul duckworth (1 page)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 June 2007	Return made up to 08/06/07; full list of members (2 pages)
15 June 2007	Return made up to 08/06/07; full list of members (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
30 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
8 June 2006	Incorporation (13 pages)
8 June 2006	Incorporation (13 pages)

The Report Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

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