REICHHOLD HOLDINGS (UK) LTD.

Key Data

Status

Dissolved

Company No.

03485629

Incorporation date

17/12/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

09/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2011

Insolvency resolution

View PDF (1 pages)

09/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

24/11/2010

Declaration of solvency

View PDF (8 pages)

17/11/2010

Registered office address changed from 54 Willow Lane Mitcham Surrey CR4 4WA on 2010-11-18

View PDF (2 pages)

17/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2010

Resolutions

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Trevor Stevens on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Elizabeth Howe Cassidy on 2009-12-08

View PDF (2 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/01/2009

Director appointed elizabeth howe cassidy

View PDF (2 pages)

19/01/2009

Appointment Terminated Director douglas frey

View PDF (1 pages)

08/12/2008

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

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

08/12/2006

Director's particulars changed

View PDF (0 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/11/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

17/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

23/11/2004

Director resigned

View PDF (1 pages)

12/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/03/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/02/2004

Ad 15/06/01--------- £ si 1@1

View PDF (2 pages)

08/02/2004

Ad 30/11/01--------- £ si 1@1

View PDF (2 pages)

13/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

19/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

10/12/2002

Location of register of members address changed

View PDF (0 pages)

05/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

16/06/2002

Registered office changed on 17/06/02 from: bridge street chatteris cambridgeshire PE16 6RD

View PDF (1 pages)

29/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

15/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

15/01/2002

Location of register of members address changed

View PDF (0 pages)

15/01/2002

Ad 30/11/01--------- £ si 1@1=1 £ ic 1000002/1000003

View PDF (2 pages)

23/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

11/09/2001

Statement of affairs

View PDF (8 pages)

11/09/2001

Ad 15/06/01--------- £ si 1@1=1 £ ic 1000001/1000002

View PDF (3 pages)

12/07/2001

Registered office changed on 13/07/01 from: 2NDFLOOR century house rosemount avenue west byfleet surrey KT14 6LB

View PDF (1 pages)

20/05/2001

Director resigned

View PDF (1 pages)

04/02/2001

Full group accounts made up to 1999-12-31

View PDF (29 pages)

18/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

20/01/2000

Full group accounts made up to 1998-12-31

View PDF (33 pages)

23/12/1999

Return made up to 18/12/99; full list of members

View PDF (7 pages)

25/11/1999

New director appointed

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

10/01/1999

Location of register of members

View PDF (1 pages)

10/01/1999

Return made up to 18/12/98; full list of members

View PDF (9 pages)

01/09/1998

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

Director resigned

View PDF (1 pages)

18/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Registered office changed on 19/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/12/1997

Nc inc already adjusted 18/12/97

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (1 pages)

17/12/1997

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Stevens, Trevor	Director	11/05/2005 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/12/1997 - 17/12/1997	16011
London Law Services Limited	Nominee Director	17/12/1997 - 17/12/1997	15403
Brown, Peter David	Director	17/12/1997 - 19/03/2002	-
Banks, Leslie Albert	Director	17/12/1997 - 19/03/2002	2

Persons with Significant Control

No PSC data available.

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Description

About REICHHOLD HOLDINGS (UK) LTD.

REICHHOLD HOLDINGS (UK) LTD. is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 REICHHOLD HOLDINGS (UK) LTD.?

REICHHOLD HOLDINGS (UK) LTD. is currently Dissolved. It was registered on 17/12/1997 and dissolved on 09/02/2012.

Where is REICHHOLD HOLDINGS (UK) LTD. located?

REICHHOLD HOLDINGS (UK) LTD. is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does REICHHOLD HOLDINGS (UK) LTD. do?

REICHHOLD HOLDINGS (UK) LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for REICHHOLD HOLDINGS (UK) LTD.?

The latest filing was on 09/02/2012: Final Gazette dissolved following liquidation.