REID & CO. (UXBRIDGE) LIMITED

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REID & CO. (UXBRIDGE) LIMITED

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Key Data

Status

Dissolved

Company No.

01093105

Incorporation date

30/01/1973

Size

-

Contacts

Registered address

Registered address

Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PGCopy
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Latest events (Record since 30/01/1973)
dot icon13/08/2010
Final Gazette dissolved following liquidation
dot icon13/05/2010
Liquidators' statement of receipts and payments to 2010-05-06
dot icon13/05/2010
Return of final meeting in a members' voluntary winding up
dot icon05/02/2010
Liquidators' statement of receipts and payments to 2009-12-10
dot icon24/12/2008
Appointment of a voluntary liquidator
dot icon24/12/2008
Resolutions
dot icon24/12/2008
Declaration of solvency
dot icon28/10/2008
Total exemption full accounts made up to 2007-03-31
dot icon05/08/2008
Return made up to 29/12/07; no change of members
dot icon22/01/2008
Registered office changed on 22/01/08 from: threaf house 54 wallingford road uxbridge trading estate middlesex UB8 2RW
dot icon14/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/04/2007
Total exemption small company accounts made up to 2005-03-31
dot icon14/04/2007
Total exemption small company accounts made up to 2004-03-31
dot icon14/04/2007
Total exemption small company accounts made up to 2003-03-31
dot icon28/03/2007
Director's particulars changed
dot icon01/03/2007
Return made up to 29/12/05; full list of members
dot icon01/03/2007
Director's particulars changed
dot icon01/03/2007
Return made up to 29/12/04; full list of members
dot icon19/08/2004
Director resigned
dot icon19/08/2004
New director appointed
dot icon13/01/2004
Return made up to 29/12/03; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2002-03-31
dot icon05/08/2003
Compulsory strike-off action has been discontinued
dot icon04/08/2003
Return made up to 29/12/02; full list of members
dot icon29/07/2003
First Gazette notice for compulsory strike-off
dot icon02/07/2002
Return made up to 29/12/01; full list of members
dot icon02/07/2002
Return made up to 29/12/00; full list of members
dot icon02/07/2002
Location of register of members address changed
dot icon02/07/2002
Location of debenture register address changed
dot icon02/07/2002
Secretary resigned
dot icon20/05/2002
Total exemption small company accounts made up to 2001-03-31
dot icon03/05/2001
Accounts for a small company made up to 2000-03-31
dot icon26/06/2000
New secretary appointed
dot icon23/06/2000
Return made up to 29/12/99; full list of members
dot icon23/06/2000
Secretary's particulars changed;director's particulars changed
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon07/12/1999
Return made up to 29/12/97; full list of members
dot icon07/12/1999
Return made up to 29/12/98; full list of members
dot icon07/12/1999
Location of register of members address changed
dot icon07/12/1999
Location of debenture register address changed
dot icon09/11/1999
Compulsory strike-off action has been discontinued
dot icon03/11/1999
Accounts for a small company made up to 1998-03-31
dot icon20/07/1999
First Gazette notice for compulsory strike-off
dot icon21/04/1998
Director resigned
dot icon30/03/1998
Full accounts made up to 1997-03-31
dot icon04/04/1997
Full accounts made up to 1996-03-31
dot icon19/01/1997
Return made up to 29/12/96; full list of members
dot icon19/12/1996
Return made up to 29/12/95; full list of members
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon02/11/1995
Secretary resigned;new secretary appointed
dot icon02/11/1995
Full accounts made up to 1994-03-31
dot icon02/11/1995
Return made up to 29/12/94; no change of members
dot icon02/11/1995
Secretary resigned
dot icon04/05/1995
Full accounts made up to 1993-03-31
dot icon09/12/1994
Return made up to 29/12/93; no change of members
dot icon15/11/1994
Strike-off action suspended
dot icon15/11/1994
First Gazette notice for compulsory strike-off
dot icon11/05/1994
Director resigned
dot icon18/08/1993
Return made up to 29/12/92; full list of members
dot icon18/08/1993
Location of register of members address changed
dot icon18/08/1993
Location of debenture register address changed
dot icon18/08/1993
Director's particulars changed
dot icon05/08/1993
Full accounts made up to 1992-03-31
dot icon06/07/1993
New secretary appointed;director resigned
dot icon06/07/1992
Full accounts made up to 1991-03-31
dot icon05/05/1992
Return made up to 29/12/91; no change of members
dot icon23/04/1992
Director resigned
dot icon03/02/1992
Auditor's resignation
dot icon06/06/1991
Full accounts made up to 1990-03-31
dot icon06/06/1991
Full accounts made up to 1989-03-31
dot icon06/06/1991
Full accounts made up to 1988-03-31
dot icon06/06/1991
Return made up to 31/12/90; no change of members
dot icon18/04/1991
Registered office changed on 18/04/91 from: chapel house 24 nutford place london W1H 6AE
dot icon11/04/1991
Declaration of satisfaction of mortgage/charge
dot icon15/02/1991
Declaration of satisfaction of mortgage/charge
dot icon15/02/1991
Declaration of satisfaction of mortgage/charge
dot icon15/02/1991
Declaration of satisfaction of mortgage/charge
dot icon15/02/1991
Declaration of satisfaction of mortgage/charge
dot icon15/02/1991
Particulars of mortgage/charge
dot icon25/05/1990
Return made up to 29/12/89; full list of members
dot icon08/11/1989
Registered office changed on 08/11/89 from: 97 mortimer street langham place london W1N 7TA
dot icon17/04/1989
Return made up to 20/12/88; full list of members
dot icon12/02/1988
Accounts for a small company made up to 1987-03-31
dot icon12/02/1988
Return made up to 16/11/87; full list of members
dot icon14/09/1987
Secretary resigned;new secretary appointed
dot icon19/02/1987
Accounts for a small company made up to 1986-03-31
dot icon19/02/1987
Return made up to 15/12/86; full list of members
dot icon07/05/1986
Accounts for a small company made up to 1985-03-31
dot icon07/05/1986
Return made up to 28/10/85; full list of members
dot icon30/01/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2007
dot iconLast change occurred
31/03/2007

Accounts

dot iconLast made up date
31/03/2007
dot iconNext account date
31/03/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Charles John Henry
Director
03/04/1973 - 20/05/2004
-
Russell, Sandra Dawn
Secretary
18/06/1993 - 16/10/1995
1
Ovard, James Terence
Secretary
01/06/2000 - Present
-
Russell, John Charles
Director
20/05/2004 - Present
-
Russell, Charles John Henry
Secretary
16/10/1995 - 01/06/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REID & CO. (UXBRIDGE) LIMITED

REID & CO. (UXBRIDGE) LIMITED is an(a) Dissolved company incorporated on 30/01/1973 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. 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 REID & CO. (UXBRIDGE) LIMITED?

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REID & CO. (UXBRIDGE) LIMITED is currently Dissolved. It was registered on 30/01/1973 and dissolved on 13/08/2010.

Where is REID & CO. (UXBRIDGE) LIMITED located?

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REID & CO. (UXBRIDGE) LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does REID & CO. (UXBRIDGE) LIMITED do?

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REID & CO. (UXBRIDGE) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for REID & CO. (UXBRIDGE) LIMITED?

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The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.