JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED

Key Data

Status

Dissolved

Company No.

00633330

Incorporation date

23/07/1959

Size

Full

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1959)

17/03/2015

Final Gazette dissolved following liquidation

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17/12/2014

Completion of winding up

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29/07/2014

Order of court to wind up

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10/04/2014

Registration of charge 006333300003, created on 2014-03-27

View PDF (42 pages)

31/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

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02/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

23/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/09/2012

Director's details changed for Mr Martyn John Tuffery on 2012-09-12

View PDF (2 pages)

04/01/2012

Appointment of Mr Sam Robin Dennis Mcarthur as a director on 2011-03-18

View PDF (2 pages)

02/11/2011

Termination of appointment of Graham Peter Hunt as a director on 2011-10-24

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (6 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

03/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

30/09/2010

Amended full accounts made up to 2009-12-31

View PDF (13 pages)

17/09/2010

View PDF (5 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

26/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

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26/10/2009

Director's details changed for Graham Peter Hunt on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Martyn John Tuffery on 2009-10-26

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26/10/2009

Director's details changed for Allan Robin Dayrell Mcarthur on 2009-10-26

View PDF (2 pages)

12/10/2009

View PDF (5 pages)

04/06/2009

Director appointed mr martyn john tuffery

View PDF (1 pages)

19/03/2009

Secretary appointed mr martyn john tuffery

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18/03/2009

Appointment terminated secretary keith middleton

View PDF (1 pages)

13/10/2008

View PDF (5 pages)

08/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

17/10/2007

View PDF (5 pages)

02/10/2007

Return made up to 02/10/07; full list of members

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24/10/2006

Total exemption small company accounts made up to 2005-12-31

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10/10/2006

Return made up to 02/10/06; full list of members

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31/10/2005

Return made up to 02/10/05; full list of members

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25/10/2005

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26/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

29/10/2003

Return made up to 02/10/03; full list of members

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06/10/2003

View PDF (5 pages)

24/10/2002

Return made up to 02/10/02; full list of members

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11/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 1999-12-31

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06/10/2000

Director resigned

View PDF (1 pages)

15/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

19/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

22/05/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

20/05/1998

Particulars of mortgage/charge

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11/05/1998

Auditor's resignation

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16/04/1998

Registered office changed on 16/04/98 from: church lane, west bromwich, west midlands. B71 1DJ

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16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

New director appointed

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16/04/1998

New director appointed

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16/04/1998

New director appointed

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16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Secretary resigned;director resigned

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16/04/1998

Director resigned

View PDF (1 pages)

28/01/1998

View PDF (4 pages)

08/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

26/01/1997

View PDF (6 pages)

06/10/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

04/10/1995

Return made up to 02/10/95; no change of members

View PDF (6 pages)

21/07/1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 02/10/94; full list of members

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08/07/1994

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19/10/1993

New director appointed

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07/10/1993

Return made up to 02/10/93; no change of members

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07/10/1993

Resolutions

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05/10/1993

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13/10/1992

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13/10/1992

Return made up to 02/10/92; no change of members

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10/09/1992

Registered office changed on 10/09/92 from: old meeting st west bromwich staffs B70 9SG

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16/10/1991

Resolutions

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04/10/1991

Full accounts made up to 1991-03-31

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04/10/1991

Return made up to 02/10/91; full list of members

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10/10/1990

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10/10/1990

Return made up to 02/10/90; full list of members

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05/10/1989

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05/10/1989

Return made up to 03/10/89; full list of members

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18/10/1988

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18/10/1988

Return made up to 02/10/88; full list of members

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06/01/1988

Full accounts made up to 1987-03-31

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07/12/1987

Return made up to 14/10/87; full list of members

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03/10/1986

Return made up to 14/10/86; full list of members

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25/07/1986

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23/07/1959

Miscellaneous

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Hunt, Graham Peter	Director	18/03/1998 - 24/10/2011	16
Stamps, Richard Price	Director	30/09/1993 - 18/03/1998	1
Tuffery, Martyn John	Director	12/03/2009 - Present	23
Dickson, John	Director	18/03/1998 - 30/09/2000	-
Mcarthur, Allan Robin Dayrell	Director	18/03/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED

JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED is an(a) Dissolved company incorporated on 23/07/1959 with the registered office located at Mcarthur Group Ltd, 12-16 Foundry Lane, Bristol, Avon BS5 7UE. There are currently 4 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 JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED?

JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED is currently Dissolved. It was registered on 23/07/1959 and dissolved on 17/03/2015.

Where is JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED located?

JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED is registered at Mcarthur Group Ltd, 12-16 Foundry Lane, Bristol, Avon BS5 7UE.

What does JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED do?

JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved following liquidation.