AUSTIN REED INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00789941

Incorporation date

30/01/1964

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

26/09/2023

Restoration by order of the court

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11/04/2017

Final Gazette dissolved via compulsory strike-off

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28/09/2016

Compulsory strike-off action has been suspended

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23/08/2016

First Gazette notice for compulsory strike-off

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07/06/2016

Termination of appointment of Nicholas William Hollingworth as a director on 2016-06-06

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07/06/2016

Termination of appointment of Alan Charlton as a director on 2016-06-06

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05/06/2016

Termination of appointment of Guerande Consulting Limited as a secretary on 2016-05-11

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14/10/2015

Total exemption small company accounts made up to 2015-01-31

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23/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

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23/06/2015

Appointment of Guerande Consulting Limited as a secretary on 2015-06-08

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23/06/2015

Termination of appointment of Iain Wallace as a secretary on 2015-04-23

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30/10/2014

Total exemption small company accounts made up to 2014-01-31

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24/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

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25/10/2013

Total exemption small company accounts made up to 2013-01-31

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25/09/2013

Appointment of Mr Iain Wallace as a secretary

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25/09/2013

Termination of appointment of Francesca Mitchell as a secretary

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14/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

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01/10/2012

Accounts for a dormant company made up to 2012-01-31

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22/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

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28/10/2011

Accounts for a dormant company made up to 2011-01-31

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20/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

29/10/2010

Accounts for a dormant company made up to 2010-01-31

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03/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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20/11/2009

Accounts for a dormant company made up to 2009-01-31

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28/05/2009

Return made up to 28/05/09; full list of members

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19/02/2009

Secretary appointed francesca mitchell

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19/02/2009

Resolutions

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05/11/2008

Appointment terminated secretary susan griffiths

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10/10/2008

Accounts for a dormant company made up to 2008-01-31

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03/06/2008

Return made up to 28/05/08; full list of members

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14/05/2008

Director's change of particulars / alan charlton / 07/05/2008

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28/11/2007

Director's particulars changed

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28/09/2007

Accounts for a dormant company made up to 2007-01-31

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05/06/2007

Return made up to 28/05/07; full list of members

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10/04/2007

New secretary appointed

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10/04/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

New secretary appointed

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12/01/2007

Secretary resigned

View PDF (1 pages)

21/06/2006

Director resigned

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21/06/2006

New director appointed

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16/06/2006

Accounts for a dormant company made up to 2006-01-31

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31/05/2006

Return made up to 28/05/06; full list of members

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23/03/2006

Director's particulars changed

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

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27/07/2005

Secretary resigned

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24/06/2005

Accounts for a dormant company made up to 2005-01-31

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01/06/2005

Return made up to 28/05/05; full list of members

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03/05/2005

Director resigned

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15/09/2004

Accounts for a dormant company made up to 2004-01-31

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14/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Return made up to 28/05/04; full list of members

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03/02/2004

New director appointed

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20/01/2004

Director resigned

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21/06/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (4 pages)

05/06/2003

Return made up to 28/05/03; full list of members

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19/06/2002

Accounts for a dormant company made up to 2002-01-31

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02/06/2002

Return made up to 28/05/02; full list of members

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08/02/2002

Director's particulars changed

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31/08/2001

Secretary's particulars changed

View PDF (1 pages)

23/08/2001

Registered office changed on 23/08/01 from: london office 103 regent street london W1A 2AJ

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22/08/2001

Director's particulars changed

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31/07/2001

Accounts for a dormant company made up to 2001-01-31

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06/06/2001

Return made up to 28/05/01; full list of members

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20/12/2000

Resolutions

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20/12/2000

Resolutions

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12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

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08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

17/10/2000

Secretary resigned

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04/10/2000

New secretary appointed

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19/06/2000

Accounts for a dormant company made up to 2000-01-31

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19/06/2000

Return made up to 28/05/00; full list of members

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30/06/1999

Secretary's particulars changed

View PDF (1 pages)

30/06/1999

Resolutions

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30/06/1999

Accounts for a dormant company made up to 1999-01-31

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30/06/1999

Return made up to 28/05/99; full list of members

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18/06/1998

Return made up to 28/05/98; full list of members

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18/06/1998

Full accounts made up to 1998-01-31

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16/10/1997

Director resigned

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19/06/1997

Director resigned

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19/06/1997

New director appointed

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19/06/1997

Return made up to 28/05/97; full list of members

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19/06/1997

Full accounts made up to 1997-01-31

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21/06/1996

Return made up to 28/05/96; full list of members

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21/06/1996

Full accounts made up to 1996-01-31

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17/02/1996

Director resigned

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21/06/1995

Full accounts made up to 1995-01-31

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21/06/1995

Return made up to 28/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/06/1994

Full accounts made up to 1994-01-31

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14/06/1994

Return made up to 28/05/94; no change of members

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09/06/1994

Director resigned

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08/05/1994

Director's particulars changed

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08/05/1994

Director resigned

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14/03/1994

Director's particulars changed

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24/02/1994

New director appointed

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25/01/1994

Director resigned

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16/06/1993

New director appointed

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16/06/1993

New director appointed

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14/06/1993

Full accounts made up to 1993-01-31

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14/06/1993

Return made up to 28/05/93; full list of members

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15/02/1993

Director resigned

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21/12/1992

Director resigned

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05/06/1992

Full accounts made up to 1992-01-31

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05/06/1992

Return made up to 28/05/92; no change of members

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19/12/1991

Secretary resigned;new secretary appointed

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02/07/1991

Full accounts made up to 1991-01-31

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02/07/1991

Return made up to 28/05/91; no change of members

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25/04/1991

Director resigned;new director appointed

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25/04/1991

Director resigned;new director appointed

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12/07/1990

Full accounts made up to 1990-01-31

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12/07/1990

Return made up to 28/05/90; full list of members

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01/05/1990

New director appointed

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13/11/1989

Full accounts made up to 1989-01-31

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07/11/1989

New director appointed

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31/10/1989

Director's particulars changed

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05/07/1989

Return made up to 08/05/89; full list of members

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18/04/1989

Director resigned

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02/02/1989

New director appointed

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11/08/1988

Return made up to 31/05/88; full list of members

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11/07/1988

Full accounts made up to 1988-01-31

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24/05/1988

Secretary resigned;new secretary appointed

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12/05/1988

Secretary resigned

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28/04/1988

Secretary resigned;new secretary appointed

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07/03/1988

New director appointed

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10/02/1988

Certificate of change of name

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16/10/1987

Director resigned

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20/09/1987

Return made up to 08/05/87; full list of members

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19/09/1987

Director resigned

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16/05/1987

Full accounts made up to 1987-01-31

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01/10/1986

New director appointed

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24/09/1986

New director appointed

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29/08/1986

Return made up to 15/05/86; full list of members

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23/08/1986

Director resigned

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23/05/1986

Full accounts made up to 1986-01-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2015

Next confirmation date

28/05/2017

Last change occurred

31/01/2015

Accounts

Total Exemption Small

Last made up date

31/01/2015

Next account date

31/01/2016

Next due on

31/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUSTIN REED INTERNATIONAL LIMITED

AUSTIN REED INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/01/1964 with the registered office located at Station Road, Thirsk, North Yorkshire YO7 1QH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN REED INTERNATIONAL LIMITED?

AUSTIN REED INTERNATIONAL LIMITED is currently Active. It was registered on 30/01/1964 and dissolved on 11/04/2017.

Where is AUSTIN REED INTERNATIONAL LIMITED located?

AUSTIN REED INTERNATIONAL LIMITED is registered at Station Road, Thirsk, North Yorkshire YO7 1QH.

What does AUSTIN REED INTERNATIONAL LIMITED do?

AUSTIN REED INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUSTIN REED INTERNATIONAL LIMITED?

The latest filing was on 26/09/2023: Restoration by order of the court.