BILLETT & REYNOLDS LIMITED

Key Data

Status

Dissolved

Company No.

03914238

Incorporation date

25/01/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

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01/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

29/12/2009

Registered office address changed from The Giraffe House Burrough Court Burrough on the Hill Leicestershire LE14 2QS on 2009-12-30

View PDF (1 pages)

29/12/2009

Termination of appointment of Laurence Vaughan as a director

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15/01/2009

Return made up to 15/01/09; full list of members

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15/01/2009

Secretary's Change of Particulars / katherine fox / 01/12/2008 / HouseName/Number was: , now: highbank; Street was: 2 new street gardens, now: prospect street; Area was: , now: rawdon; Post Town was: pudsey, now: leeds; Post Code was: LS28 8AH, now: LS19 6DP

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06/11/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

08/07/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

20/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

20/01/2008

Director resigned

View PDF (1 pages)

21/11/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-02-28

View PDF (12 pages)

08/05/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-02-28

View PDF (12 pages)

08/06/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

08/06/2006

Director's particulars changed

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25/04/2006

Registered office changed on 26/04/06 from: richardshaw road grangefield industrial estate pudsey west yorkshire LS28 6QW

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27/06/2005

Declaration of satisfaction of mortgage/charge

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15/06/2005

Particulars of mortgage/charge

View PDF (19 pages)

05/01/2005

Director resigned

View PDF (1 pages)

30/11/2004

Auditor's resignation

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Registered office changed on 01/12/04 from: 4 bradgate street leicester leicestershire LE4 0AW

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (5 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

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28/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

26/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

04/12/2003

Group of companies' accounts made up to 2003-02-28

View PDF (22 pages)

27/11/2003

Resolutions

View PDF (11 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Miscellaneous

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03/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

03/02/2003

Director's particulars changed

View PDF (0 pages)

13/07/2002

Group of companies' accounts made up to 2002-02-28

View PDF (19 pages)

31/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

18/12/2001

Group of companies' accounts made up to 2001-02-28

View PDF (18 pages)

08/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (19 pages)

21/09/2000

Certificate of change of name

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29/08/2000

Registered office changed on 30/08/00 from: unit 2 bradgate street leicester leicestershire LE4 0AW

View PDF (1 pages)

31/07/2000

Ad 06/07/00--------- £ si 99999@1=99999 £ ic 2/100001

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30/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

New director appointed

View PDF (1 pages)

12/07/2000

Accounting reference date extended from 31/01/01 to 28/02/01

View PDF (1 pages)

12/07/2000

Ad 06/07/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/07/2000

Resolutions

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12/07/2000

Resolutions

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12/07/2000

Resolutions

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12/07/2000

Resolutions

View PDF (3 pages)

12/07/2000

£ nc 100/1000000 06/07/00

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12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Registered office changed on 13/07/00 from: windsor house 3 temple row birmingham west midlands B2 5JR

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10/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2000

Incorporation

View PDF (16 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Vaughan, Laurence Edward William	Director	01/11/2004 - 19/02/2009	98
Whitfield, Ian	Director	01/11/2004 - Present	23
GW SECRETARIES LIMITED	Corporate Secretary	25/01/2000 - 05/07/2000	503
GW INCORPORATIONS LIMITED	Corporate Director	25/01/2000 - 05/07/2000	565
Main, Peter Alexander	Director	02/11/2004 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About BILLETT & REYNOLDS LIMITED

BILLETT & REYNOLDS LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire BD4 8JP. There are currently 3 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 BILLETT & REYNOLDS LIMITED?

BILLETT & REYNOLDS LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 30/08/2010.

Where is BILLETT & REYNOLDS LIMITED located?

BILLETT & REYNOLDS LIMITED is registered at Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire BD4 8JP.

What does BILLETT & REYNOLDS LIMITED do?

BILLETT & REYNOLDS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BILLETT & REYNOLDS LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.