REED PSYCHOMETRICS LIMITED

Key Data

Status

Dissolved

Company No.

03437809

Incorporation date

21/09/1997

Size

Unreported

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

17/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2012

Application to strike the company off the register

View PDF (3 pages)

23/08/2012

Resolutions

View PDF (34 pages)

28/03/2012

Auditor's resignation

View PDF (1 pages)

28/11/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

05/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (3 pages)

05/10/2011

Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 2011-10-06

View PDF (1 pages)

20/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

22/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (3 pages)

22/09/2010

Director's details changed for Mr James Andrew Reed on 2010-09-22

View PDF (2 pages)

22/09/2010

Secretary's details changed for Joan Edmunds on 2010-09-22

View PDF (1 pages)

12/04/2010

Termination of appointment of Derek Beal as a director

View PDF (1 pages)

03/03/2010

Full accounts made up to 2009-06-27

View PDF (10 pages)

20/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

18/10/2009

Current accounting period extended from 2009-06-30 to 2010-06-30

View PDF (1 pages)

22/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

21/06/2009

Auditor's resignation

View PDF (1 pages)

01/06/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-28

View PDF (11 pages)

22/09/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

22/09/2008

Registered office changed on 23/09/2008 from academy court 94 chancery lane london WC2A 1DT

View PDF (1 pages)

24/09/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

15/08/2007

Auditor's resignation

View PDF (1 pages)

09/08/2007

Full accounts made up to 2006-12-29

View PDF (11 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/09/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

03/01/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/09/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-26

View PDF (11 pages)

28/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

12/04/2004

Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA

View PDF (1 pages)

10/11/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

10/11/2003

Director resigned

View PDF (0 pages)

31/07/2003

Full accounts made up to 2002-12-27

View PDF (9 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

07/10/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

07/10/2002

Director's particulars changed

View PDF (0 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Full accounts made up to 2001-12-28

View PDF (9 pages)

01/11/2001

Full accounts made up to 2000-12-29

View PDF (11 pages)

08/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

09/07/2001

Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA

View PDF (1 pages)

10/06/2001

Registered office changed on 11/06/01 from: tolworth tower tolworth surrey KT6 7DN

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/09/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-27

View PDF (11 pages)

08/09/1999

Return made up to 22/09/99; no change of members

View PDF (7 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

21/04/1999

Certificate of change of name

View PDF (2 pages)

18/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

08/02/1998

Ad 13/01/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (3 pages)

08/02/1998

New director appointed

View PDF (2 pages)

05/01/1998

New secretary appointed

View PDF (0 pages)

05/01/1998

Secretary resigned

View PDF (0 pages)

01/01/1998

Registered office changed on 02/01/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

01/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (0 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Nc inc already adjusted 17/12/97

View PDF (1 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Resolutions

View PDF (0 pages)

22/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

21/09/1997

Incorporation

View PDF (19 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Unreported

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Kendall, Elizabeth	Director	31/12/2000 - 14/04/2003	10
TRUSEC LIMITED	Nominee Secretary	21/09/1997 - 16/12/1997	1125
Mchenry, Robert Edward, Dr	Director	12/01/1998 - 22/04/2003	11
Reed, James Andrew	Director	16/12/1997 - Present	98
Zuercher, Eleanor Jane	Nominee Director	21/09/1997 - 16/12/1997	516

Persons with Significant Control

No PSC data available.

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Description

About REED PSYCHOMETRICS LIMITED

REED PSYCHOMETRICS LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at Academy Court, 94 Chancery Lane, London WC2A 1DT. There are currently 2 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 PSYCHOMETRICS LIMITED?

REED PSYCHOMETRICS LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 17/12/2012.

Where is REED PSYCHOMETRICS LIMITED located?

REED PSYCHOMETRICS LIMITED is registered at Academy Court, 94 Chancery Lane, London WC2A 1DT.

What does REED PSYCHOMETRICS LIMITED do?

REED PSYCHOMETRICS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for REED PSYCHOMETRICS LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.