| Company Name | Reynolds Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06121223 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 24 October 2013 (10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Nigel Reynolds |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory High Street, Yelvertoft Northampton NN6 6LF |
| Director Name | Mr Mark Lindsay Bygraves |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 October 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albany Road Bedford Bedfordshire MK40 3PH |
| Director Name | Richard Charles Moore |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 October 2013) |
| Role | Company Director |
| Correspondence Address | Telham Hill House Telham Lane Battle East Sussex TN33 0SN |
| Secretary Name | Mr Mark Lindsay Bygraves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 October 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albany Road Bedford Bedfordshire MK40 3PH |
| Director Name | Right Honourable Barry Strachan Gardiner |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 12 months (closed 24 October 2013) |
| Role | Member Parliament |
| Correspondence Address | House Of Commons London SW1A 0AA |
| Director Name | Mr Morris Douglas Dunn |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 April 2009(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 October 2013) |
| Role | Company Director |
| Correspondence Address | 1339 Noble Heron Way Naples Florida Fl 34105 |
| Director Name | Mr Stuart Edward Macfarlane |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 September 2009(2 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 24 October 2013) |
| Role | Investment Banker |
| Correspondence Address | 2 Woodland Terrace Twyford Avenue East Finchley London N2 9NF |
| Secretary Name | Richard Charles Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Telham Hill House Telham Lane Battle East Sussex TN33 0SN |
| Director Name | Keith Nicholas Henry |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 24 July 2013 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 9 August 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (15 pages) |
| 9 August 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (15 pages) |
| 9 August 2012 | Liquidators statement of receipts and payments to 12 July 2012 (15 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 12 July 2011 (10 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 12 July 2011 (10 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 12 July 2011 (10 pages) |
| 3 March 2011 | Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 17 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 17 August 2010 | Statement of affairs with form 4.19 (7 pages) |
| 13 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 13 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 20 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Resolutions
|
| 22 June 2010 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HE on 22 June 2010 (2 pages) |
| 22 June 2010 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HE on 22 June 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 16 February 2010 | Termination of appointment of Keith Henry as a director (1 page) |
| 16 February 2010 | Termination of appointment of Keith Henry as a director (1 page) |
| 6 November 2009 | Appointment of Stuart Edward Macfarlane as a director (4 pages) |
| 6 November 2009 | Appointment of Stuart Edward Macfarlane as a director (4 pages) |
| 20 October 2009 | Statement of capital following an allotment of shares on 7 September 2009
|
| 20 October 2009 | Statement of capital following an allotment of shares on 7 September 2009
|
| 20 October 2009 | Statement of capital following an allotment of shares on 7 September 2009
|
| 25 August 2009 | Director and secretary's change of particulars / mark bygraves / 29/07/2009 (1 page) |
| 25 August 2009 | Director and Secretary's Change of Particulars / mark bygraves / 29/07/2009 / HouseName/Number was: , now: 19; Street was: 19 albany road, now: albany road (1 page) |
| 25 August 2009 | Director's change of particulars / keith henry / 10/08/2009 (2 pages) |
| 25 August 2009 | Director's Change of Particulars / keith henry / 10/08/2009 / (2 pages) |
| 1 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 1 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 24 April 2009 | Director appointed mr morris douglas dunn (1 page) |
| 24 April 2009 | Director appointed mr morris douglas dunn (1 page) |
| 9 April 2009 | Ad 09/04/09\gbp si 5@1=5\gbp ic 281/286\ (1 page) |
| 9 April 2009 | Ad 09/04/09 gbp si 5@1=5 gbp ic 281/286 (1 page) |
| 17 March 2009 | Return made up to 21/02/09; full list of members (5 pages) |
| 17 March 2009 | Return made up to 21/02/09; full list of members (5 pages) |
| 25 November 2008 | Director's Change of Particulars / keith henry / 21/11/2008 / (2 pages) |
| 25 November 2008 | Director's change of particulars / keith henry / 21/11/2008 (2 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 30 June 2008 | Director's change of particulars / keith henry / 10/06/2008 (2 pages) |
| 30 June 2008 | Director's Change of Particulars / keith henry / 10/06/2008 / (2 pages) |
| 19 March 2008 | Return made up to 21/02/08; full list of members (6 pages) |
| 19 March 2008 | Return made up to 21/02/08; full list of members (6 pages) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | New director appointed (2 pages) |
| 30 November 2007 | Director's particulars changed (2 pages) |
| 30 November 2007 | Director's particulars changed (2 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: suite 82, warnford court 29 throgmorton street london EC2N 2AT (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: suite 82, warnford court 29 throgmorton street london EC2N 2AT (1 page) |
| 18 October 2007 | Ad 20/09/07--------- £ si 8@1=8 £ ic 273/281 (2 pages) |
| 18 October 2007 | Ad 20/09/07--------- £ si 8@1=8 £ ic 273/281 (2 pages) |
| 4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2007 | Particulars of mortgage/charge (3 pages) |
| 6 September 2007 | Particulars of mortgage/charge (3 pages) |
| 12 July 2007 | Ad 25/06/07--------- £ si 73@1=73 £ ic 200/273 (2 pages) |
| 12 July 2007 | Ad 25/06/07--------- £ si 73@1=73 £ ic 200/273 (2 pages) |
| 29 June 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 29 June 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 26 June 2007 | Ad 11/05/07--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 26 June 2007 | Ad 11/05/07--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (3 pages) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | Secretary resigned (1 page) |
| 12 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2007 | New director appointed (3 pages) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 21 February 2007 | Incorporation (9 pages) |
| 21 February 2007 | Incorporation (9 pages) |