REED & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01643678

Incorporation date

15/06/1982

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1982)

13/11/2012

Final Gazette dissolved following liquidation

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13/08/2012

Return of final meeting in a creditors' voluntary winding up

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12/06/2012

Liquidators' statement of receipts and payments to 2010-11-02

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29/05/2012

Liquidators' statement of receipts and payments to 2011-11-02

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29/05/2012

Liquidators' statement of receipts and payments to 2011-05-02

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29/05/2012

Liquidators' statement of receipts and payments to 2010-05-03

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07/05/2012

Liquidators' statement of receipts and payments to 2012-05-02

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16/11/2009

Statement of affairs with form 4.19

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16/11/2009

Appointment of a voluntary liquidator

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16/11/2009

Resolutions

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30/09/2009

Registered office changed on 01/10/2009 from brittleware farm buildings norwood hill road norwood hill charlwood surrey RH6 0EB

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

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19/02/2009

Return made up to 20/12/08; full list of members

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07/02/2009

Appointment Terminated Secretary stephen johnson

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16/01/2008

Return made up to 20/12/07; full list of members

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13/11/2007

Total exemption small company accounts made up to 2007-09-30

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24/03/2007

Total exemption small company accounts made up to 2006-09-30

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20/03/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

09/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

New director appointed

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03/12/2006

Director resigned

View PDF (1 pages)

03/12/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (1 pages)

05/02/2006

Return made up to 20/12/05; full list of members

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05/02/2006

Director resigned

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

06/07/2005

Registered office changed on 07/07/05 from: victoria house stanbridge park staplefield lane staplefield west sussex RH17 6AS

View PDF (1 pages)

01/12/2004

Total exemption small company accounts made up to 2004-09-30

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23/06/2004

Registered office changed on 24/06/04 from: chartside house high st brasted westerham kent TN16 1HX

View PDF (1 pages)

26/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

05/01/2004

Return made up to 20/12/03; full list of members

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23/01/2003

Accounts for a small company made up to 2002-09-30

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29/12/2002

Return made up to 20/12/02; full list of members

View PDF (7 pages)

26/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

13/02/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a small company made up to 2000-09-30

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18/02/2001

Return made up to 20/12/00; full list of members

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16/01/2000

Return made up to 20/12/99; full list of members

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16/01/2000

Accounts for a small company made up to 1999-09-30

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28/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

11/01/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

17/11/1998

Declaration of satisfaction of mortgage/charge

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27/10/1998

Particulars of mortgage/charge

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24/07/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

12/02/1998

Return made up to 20/12/97; full list of members

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12/02/1998

Registered office changed on 13/02/98

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26/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

19/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

09/12/1996

Registered office changed on 10/12/96 from: wolfelands high street westerham kent TN16 1RQ

View PDF (1 pages)

07/10/1996

Director resigned

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26/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

13/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

Director resigned

View PDF (1 pages)

10/03/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

30/01/1995

Accounts for a small company made up to 1994-09-30

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27/01/1995

Return made up to 20/12/94; full list of members

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27/01/1995

Secretary's particulars changed;director's particulars changed

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15/03/1994

Full accounts made up to 1993-09-30

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06/01/1994

Return made up to 20/12/93; full list of members

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20/10/1993

Full accounts made up to 1992-09-30

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13/09/1993

Declaration of satisfaction of mortgage/charge

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02/09/1993

Particulars of mortgage/charge

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19/07/1993

Declaration of mortgage charge released/ceased

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09/02/1993

Return made up to 20/12/92; full list of members

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11/08/1992

Full accounts made up to 1991-09-30

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11/03/1992

Registered office changed on 12/03/92 from: carter house 40 sydenham road croydon surrey CR0 2EF

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17/02/1992

Return made up to 20/12/91; full list of members

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25/11/1991

Full accounts made up to 1990-09-30

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20/12/1990

Particulars of mortgage/charge

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15/11/1990

Full accounts made up to 1989-09-30

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15/11/1990

Return made up to 19/09/90; full list of members

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25/03/1990

Registered office changed on 26/03/90 from: 38-40 sydenham road croydon surrey CR0 24F

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21/03/1990

Full accounts made up to 1988-09-30

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21/03/1990

Return made up to 20/12/89; full list of members

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12/03/1990

Particulars of mortgage/charge

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06/06/1989

Full accounts made up to 1987-09-30

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27/04/1989

Return made up to 10/11/88; full list of members

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07/02/1989

Particulars of mortgage/charge

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14/07/1988

Declaration of satisfaction of mortgage/charge

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16/02/1988

Full accounts made up to 1986-09-30

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16/02/1988

Return made up to 27/10/87; full list of members

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05/03/1987

Full accounts made up to 1985-09-30

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05/03/1987

Return made up to 07/08/86; full list of members

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19/07/1982

Certificate of change of name

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15/06/1982

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Reed, Beverley	Director	24/04/1996 - 10/09/1996	-
Reed, James Lynton	Director	22/06/2006 - Present	-
Wright, Lindsey Karen	Secretary	23/11/2006 - Present	-
Bishop, Julia Anne	Director	29/01/2007 - Present	-
Johnson, Stephen Michael	Secretary	01/11/2005 - 29/09/2008	2

Persons with Significant Control

No PSC data available.

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Description

About REED & SONS LIMITED

REED & SONS LIMITED is an(a) Dissolved company incorporated on 15/06/1982 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. 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 REED & SONS LIMITED?

REED & SONS LIMITED is currently Dissolved. It was registered on 15/06/1982 and dissolved on 13/11/2012.

Where is REED & SONS LIMITED located?

REED & SONS LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does REED & SONS LIMITED do?

REED & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for REED & SONS LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved following liquidation.