REYNOLDS & HEARN LIMITED

Key Data

Status

Dissolved

Company No.

03771921

Incorporation date

16/05/1999

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1999)

15/04/2013

Final Gazette dissolved following liquidation

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15/01/2013

Return of final meeting in a creditors' voluntary winding up

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15/10/2012

Liquidators' statement of receipts and payments to 2012-08-03

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18/10/2011

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (6 pages)

16/08/2010

Registered office address changed from C/O Richard Reynolds 61a Priory Road Kew Surrey TW9 3DH on 2010-08-17

View PDF (1 pages)

11/08/2010

Statement of affairs with form 4.19

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11/08/2010

Resolutions

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11/08/2010

Appointment of a voluntary liquidator

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11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/07/2010

Termination of appointment of David Pratt as a director

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05/07/2010

First Gazette notice for compulsory strike-off

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14/06/2009

Return made up to 17/05/09; full list of members

View PDF (8 pages)

13/06/2009

Director's Change of Particulars / simeon hearn / 29/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 30; Street was: 2 barclay road, now: ross street; Area was: leytonstone, now: ; Post Town was: london, now: cambridge; Region was: , now: cambridgeshire; Post Code was: E11 3DG, now: CB1 3BX; Country was: , now: uk

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26/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

24/07/2008

Director appointed david james pratt

View PDF (2 pages)

11/06/2008

Return made up to 17/05/08; full list of members

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11/06/2008

Appointment Terminated Director david o`leary

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29/04/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

19/06/2007

Return made up to 17/05/07; no change of members

View PDF (8 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/06/2006

Return made up to 17/05/06; full list of members

View PDF (12 pages)

30/05/2006

Resolutions

View PDF (1 pages)

30/05/2006

£ nc 100000/115000 16/05/06

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

17/06/2005

Return made up to 17/05/05; full list of members

View PDF (12 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

14/06/2004

Return made up to 17/05/04; full list of members

View PDF (12 pages)

14/06/2004

Director's particulars changed

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05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

30/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

30/08/2003

Particulars of contract relating to shares

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30/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

30/08/2003

Ad 15/06/00--------- £ si 7000@1

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30/08/2003

Ad 01/07/99-20/07/99 £ si 62498@1

View PDF (3 pages)

30/08/2003

Ad 15/06/00--------- £ si 26000@1

View PDF (2 pages)

15/06/2003

Return made up to 17/05/03; full list of members

View PDF (12 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (16 pages)

18/06/2002

Return made up to 17/05/02; full list of members

View PDF (12 pages)

18/04/2002

Total exemption full accounts made up to 2001-06-30

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14/06/2001

Return made up to 17/05/01; full list of members

View PDF (11 pages)

25/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/11/2000

Resolutions

View PDF (1 pages)

23/11/2000

£ nc 75000/100000 14/06/00

View PDF (1 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Return made up to 17/05/00; full list of members

View PDF (14 pages)

12/06/2000

Director's particulars changed

View PDF (0 pages)

27/02/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

07/06/1999

New secretary appointed;new director appointed

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07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Incorporation

View PDF (20 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/05/1999 - 16/05/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/05/1999 - 16/05/1999	36021
Pratt, David James	Director	21/07/2008 - 31/05/2010	2
O`Leary, David Pryce Evelyn	Director	06/07/1999 - 29/09/2007	1
Reynolds, Richard Henry	Secretary	16/05/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About REYNOLDS & HEARN LIMITED

REYNOLDS & HEARN LIMITED is an(a) Dissolved company incorporated on 16/05/1999 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 REYNOLDS & HEARN LIMITED?

REYNOLDS & HEARN LIMITED is currently Dissolved. It was registered on 16/05/1999 and dissolved on 15/04/2013.

Where is REYNOLDS & HEARN LIMITED located?

REYNOLDS & HEARN LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does REYNOLDS & HEARN LIMITED do?

REYNOLDS & HEARN LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for REYNOLDS & HEARN LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.