REID & SONS,LIMITED

Key Data

Status

Dissolved

Company No.

00246318

Incorporation date

06/03/1930

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

02/11/2011

Final Gazette dissolved following liquidation

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02/08/2011

Return of final meeting in a members' voluntary winding up

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10/12/2010

Declaration of solvency

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10/12/2010

Insolvency resolution

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10/12/2010

Resolutions

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10/12/2010

Appointment of a voluntary liquidator

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10/12/2010

Registered office address changed from Aurum House 2 Elland Road Braunstone Leicester LE3 1TT on 2010-12-10

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11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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25/05/2010

Total exemption small company accounts made up to 2010-01-31

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10/11/2009

Total exemption small company accounts made up to 2009-02-01

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12/10/2009

Director's details changed for Mr Stephen Clive Sargent on 2009-10-05

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12/10/2009

Director's details changed for Mr Richard Edwin Gerrard on 2009-10-05

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12/10/2009

Director's details changed for Mr Justin Paul David Stead on 2009-10-05

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12/10/2009

Director's details changed for Mr Anthony John Broderick on 2009-10-05

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12/10/2009

Secretary's details changed for Mrs Gillian Oliff on 2009-10-05

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12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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05/08/2009

Appointment Terminated Director jeffrey summers

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02/10/2008

Return made up to 30/09/08; full list of members

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02/10/2008

Registered office changed on 02/10/2008 from goldsmiths house, 2 elland road braunstone leicester LE3 1TT

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02/10/2008

Director's Change of Particulars / justin stead / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 52/53; Street was: 8 chequers lane, now: the space, lunn poly house; Area was: grendon, now: clarendon avenue; Post Town was: northampton, now: leamington spa; Region was: , now: warwickshire; Post Code was: NN7 1JP, now: CV32 5PP; Coun

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11/09/2008

Total exemption small company accounts made up to 2008-02-03

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07/02/2008

New director appointed

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31/10/2007

Director resigned

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02/10/2007

Return made up to 30/09/07; full list of members

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02/10/2007

Director's particulars changed

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02/10/2007

Director's particulars changed

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02/10/2007

Registered office changed on 02/10/07 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT

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19/09/2007

Total exemption small company accounts made up to 2007-01-27

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29/08/2007

New director appointed

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29/08/2007

New director appointed

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06/08/2007

Director resigned

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01/11/2006

Total exemption small company accounts made up to 2006-01-28

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05/10/2006

Return made up to 30/09/06; full list of members

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05/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Registered office changed on 05/10/06 from: goldsmiths house, 2 elland road braunstone leicester LE3 1TT

View PDF (1 pages)

07/10/2005

Return made up to 30/09/05; full list of members

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07/10/2005

Director's particulars changed

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07/10/2005

Secretary's particulars changed

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19/08/2005

Accounts made up to 2005-01-29

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05/10/2004

Return made up to 30/09/04; full list of members

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05/10/2004

Registered office changed on 05/10/04

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01/07/2004

Accounts made up to 2004-01-31

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18/06/2004

New director appointed

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27/05/2004

Declaration of satisfaction of mortgage/charge

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27/05/2004

Declaration of satisfaction of mortgage/charge

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27/05/2004

Declaration of satisfaction of mortgage/charge

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08/10/2003

Accounts made up to 2003-02-01

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08/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

02/07/2003

Particulars of mortgage/charge

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17/01/2003

Director resigned

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26/11/2002

Total exemption small company accounts made up to 2002-02-02

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04/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

07/11/2001

Accounts made up to 2001-02-03

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12/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

13/10/2000

Accounts made up to 2000-01-29

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05/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

09/08/2000

Director's particulars changed

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11/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (11 pages)

13/09/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/08/1999

Accounts made up to 1999-01-30

View PDF (3 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (12 pages)

06/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

20/08/1998

Full accounts made up to 1998-01-31

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26/07/1998

Director's particulars changed

View PDF (1 pages)

20/10/1997

Secretary resigned

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20/10/1997

New secretary appointed

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13/10/1997

Return made up to 30/09/97; no change of members

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14/08/1997

New director appointed

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13/08/1997

Accounts made up to 1997-02-01

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11/04/1997

Director resigned

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30/10/1996

Director's particulars changed

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17/10/1996

Return made up to 30/09/96; full list of members

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10/07/1996

Accounts made up to 1996-01-27

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04/10/1995

Accounts made up to 1995-01-28

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04/10/1995

Return made up to 30/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Return made up to 30/09/94; no change of members

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21/10/1994

Accounts made up to 1994-01-29

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16/11/1993

Accounting reference date shortened from 28/02 to 31/01

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15/11/1993

Accounts made up to 1993-02-28

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15/11/1993

Return made up to 30/10/93; full list of members

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15/11/1993

Director's particulars changed

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09/11/1992

Accounts made up to 1992-02-29

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09/11/1992

Return made up to 30/10/92; no change of members

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09/11/1992

Director's particulars changed

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04/02/1992

Director resigned;new director appointed

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04/02/1992

Director resigned;new director appointed

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31/10/1991

Accounts made up to 1991-03-02

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31/10/1991

Return made up to 30/10/91; no change of members

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31/10/1991

Registered office changed on 31/10/91

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14/11/1990

Accounts made up to 1990-03-03

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14/11/1990

Return made up to 30/10/90; full list of members

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11/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1990

Declaration of satisfaction of mortgage/charge

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18/10/1989

Accounts made up to 1989-02-28

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18/10/1989

Return made up to 13/10/89; full list of members

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01/09/1989

Secretary resigned;new secretary appointed

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17/02/1989

Accounts made up to 1988-03-31

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17/02/1989

Resolutions

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12/12/1988

Return made up to 27/07/88; full list of members

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24/11/1988

Accounting reference date shortened from 31/03 to 28/02

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09/05/1988

Memorandum and Articles of Association

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03/05/1988

Particulars of mortgage/charge

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12/04/1988

Declaration of assistance for shares acquisition

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07/04/1988

Memorandum and Articles of Association

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07/04/1988

Resolutions

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28/03/1988

Director resigned

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14/03/1988

New secretary appointed

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14/03/1988

Full accounts made up to 1987-02-28

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14/03/1988

Return made up to 29/09/87; full list of members

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14/03/1988

Accounting reference date shortened from 28/02 to 31/03

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25/09/1987

Secretary resigned;director resigned

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21/01/1987

Full accounts made up to 1986-02-28

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12/12/1986

Return made up to 01/07/86; full list of members

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Stead, Justin Paul David	Director	20/08/2007 - Present	18
Summers, Jeffrey	Director	23/01/2008 - 31/07/2009	18
Gerrard, Richard Edwin	Director	20/08/2007 - Present	17
Broderick, Anthony John	Director	12/05/2004 - Present	27
Goad, Paul Richard	Director	31/01/1992 - 04/04/1997	4

Persons with Significant Control

No PSC data available.

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Description

About REID & SONS,LIMITED

REID & SONS,LIMITED is an(a) Dissolved company incorporated on 06/03/1930 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 REID & SONS,LIMITED?

REID & SONS,LIMITED is currently Dissolved. It was registered on 06/03/1930 and dissolved on 02/11/2011.

Where is REID & SONS,LIMITED located?

REID & SONS,LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does REID & SONS,LIMITED do?

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

What is the latest filing for REID & SONS,LIMITED?

The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.