REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Q: What is the latest filing for REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED?

The latest filing was on 29/09/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/02/1929

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1929)

29/09/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2015

Application to strike the company off the register

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

05/01/2015

Statement by Directors

View PDF (6 pages)

05/01/2015

Statement of capital on 2015-01-05

View PDF (4 pages)

05/01/2015

Solvency Statement dated 14/12/14

View PDF (6 pages)

05/01/2015

Resolutions

View PDF (1 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

17/04/2014

Miscellaneous

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

11/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/03/2011

Appointment of Mr Carlan Cooper as a director

View PDF (2 pages)

15/03/2011

Appointment of Mr Terry Wallace Jones as a director

View PDF (2 pages)

15/03/2011

Appointment of Mr Norman Tommy Barras as a director

View PDF (2 pages)

15/03/2011

Appointment of Mr Dan Steven Agan as a director

View PDF (2 pages)

15/03/2011

Appointment of Mr Robert Theron Brockman as a director

View PDF (2 pages)

15/03/2011

Appointment of Mr Robert Maxey Nalley as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Michael Moss as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/02/2010

Auditor's resignation

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

13/02/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/11/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/09/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2007

Auditor's resignation

View PDF (2 pages)

26/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

26/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Certificate of change of name

View PDF (2 pages)

01/09/2006

Ad 27/07/06--------- £ si [email protected]=922250 £ ic 7728507/8650757

View PDF (3 pages)

01/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/08/2006

Application for reregistration from PLC to private

View PDF (1 pages)

23/08/2006

Re-registration of Memorandum and Articles

View PDF (35 pages)

23/08/2006

Resolutions

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

Resolutions

View PDF (1 pages)

27/07/2006

Certificate of reduction of issued capital

View PDF (1 pages)

27/07/2006

Reduction of iss capital and minute (oc)

View PDF (12 pages)

12/07/2006

Memorandum and Articles of Association

View PDF (56 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (5 pages)

06/07/2006

Scheme of arrangement - amalgamation

View PDF (6 pages)

03/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (48 pages)

10/04/2006

Memorandum and Articles of Association

View PDF (53 pages)

31/01/2006

Return made up to 21/12/05; bulk list available separately

View PDF (9 pages)

01/11/2005

Ad 19/10/05--------- £ si [email protected]=1468416 £ ic 6260090/7728506

View PDF (2 pages)

01/11/2005

Nc inc already adjusted 29/09/05

View PDF (1 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (3 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (3 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Registered office changed on 13/09/05 from: newstead house lake view drive sherwood business park annesley nottingham NG15 0DT

View PDF (1 pages)

15/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (45 pages)

26/07/2005

Resolutions

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

17/01/2005

Return made up to 21/12/04; bulk list available separately

View PDF (8 pages)

14/09/2004

Director resigned

View PDF (1 pages)

29/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (46 pages)

02/04/2004

Registered office changed on 02/04/04 from: 1 sun street london EC2A 2EP

View PDF (1 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Return made up to 21/12/03; bulk list available separately

View PDF (9 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (56 pages)

24/05/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

Return made up to 21/12/02; bulk list available separately

View PDF (9 pages)

08/10/2002

Director resigned

View PDF (1 pages)

13/06/2002

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

View PDF (54 pages)

03/04/2002

New director appointed

View PDF (5 pages)

15/01/2002

Return made up to 21/12/01; bulk list available separately

View PDF (8 pages)

05/12/2001

Registered office changed on 05/12/01 from: 48 george street london W1V 7DY

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Resolutions

View PDF (1 pages)

19/07/2001

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

View PDF (56 pages)

18/06/2001

Ad 02/05/01--------- £ si [email protected]=5000 £ ic 6255090/6260090

View PDF (2 pages)

17/05/2001

Ad 02/04/01--------- £ si [email protected]=48076 £ ic 6207014/6255090

View PDF (2 pages)

26/04/2001

Secretary's particulars changed

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2001

New director appointed

View PDF (2 pages)

16/03/2001

Ad 09/02/01--------- £ si [email protected]=7500 £ ic 6199514/6207014

View PDF (2 pages)

02/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2001

Return made up to 21/12/00; bulk list available separately

View PDF (9 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

15/09/2000

Secretary resigned

View PDF (1 pages)

15/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Ad 15/08/00--------- £ si [email protected]=625 £ ic 6190787/6191412

View PDF (2 pages)

02/08/2000

Full group accounts made up to 1999-12-31

View PDF (56 pages)

21/07/2000

Ad 15/06/00--------- £ si [email protected]=107 £ ic 6190680/6190787

View PDF (2 pages)

28/06/2000

Ad 06/06/00--------- £ si [email protected]=2690 £ ic 6187990/6190680

View PDF (2 pages)

28/06/2000

Ad 06/06/00--------- £ si [email protected]=14 £ ic 6187976/6187990

View PDF (2 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

View PDF (2 pages)

26/05/2000

Ad 13/04/00--------- £ si [email protected]=12361 £ ic 6175615/6187976

View PDF (3 pages)

26/05/2000

Ad 03/04/00--------- £ si [email protected]=12500 £ ic 6163115/6175615

View PDF (2 pages)

26/05/2000

Ad 03/05/00--------- £ si [email protected]=11 £ ic 6163104/6163115

View PDF (2 pages)

26/05/2000

Ad 20/04/00--------- £ si [email protected]=2768 £ ic 6160336/6163104

View PDF (2 pages)

26/05/2000

Ad 08/05/00--------- £ si [email protected]=10 £ si [email protected]=11 £ ic 6160315/6160336

View PDF (2 pages)

20/04/2000

Ad 15/03/00--------- £ si [email protected]=2146 £ ic 6158169/6160315

View PDF (2 pages)

20/04/2000

Ad 17/03/00--------- £ si [email protected]=70326 £ ic 6087843/6158169

View PDF (2 pages)

20/04/2000

Ad 03/03/00--------- £ si [email protected]=1250 £ ic 6086593/6087843

View PDF (2 pages)

20/04/2000

Ad 03/04/00--------- £ si [email protected]=2653 £ ic 6083940/6086593

View PDF (2 pages)

10/03/2000

Ad 28/01/00--------- £ si [email protected]=900 £ ic 6083040/6083940

View PDF (2 pages)

10/03/2000

Ad 17/02/00--------- £ si [email protected]=4062 £ ic 6078978/6083040

View PDF (2 pages)

25/02/2000

Ad 28/01/00--------- £ si [email protected]=291 £ ic 6078687/6078978

View PDF (2 pages)

11/02/2000

Ad 07/01/00--------- £ si [email protected]=1282 £ ic 6077405/6078687

View PDF (2 pages)

01/02/2000

Return made up to 21/12/99; bulk list available separately

View PDF (9 pages)

18/01/2000

Ad 09/12/99--------- £ si [email protected]=625 £ ic 6076780/6077405

View PDF (2 pages)

04/01/2000

Ad 06/12/99--------- £ si [email protected]=6745 £ ic 6070035/6076780

View PDF (2 pages)

16/12/1999

Ad 22/11/99--------- £ si [email protected]=4625 £ ic 6065410/6070035

View PDF (2 pages)

26/11/1999

Ad 01/11/99--------- £ si [email protected]=1350 £ ic 6064060/6065410

View PDF (2 pages)

13/08/1999

Ad 07/07/99--------- £ si [email protected]=12500 £ ic 6051560/6064060

View PDF (2 pages)

26/07/1999

Full group accounts made up to 1998-12-31

View PDF (50 pages)

20/06/1999

Ad 14/05/99--------- £ si [email protected]=221537 £ ic 5830023/6051560

View PDF (4 pages)

14/06/1999

Ad 05/05/99--------- £ si [email protected]=19626 £ ic 5810397/5830023

View PDF (3 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (3 pages)

01/06/1999

Ad 10/05/99--------- £ si [email protected]=36624 £ ic 5773773/5810397

View PDF (3 pages)

01/06/1999

Ad 12/05/99--------- £ si [email protected]=500 £ ic 5773273/5773773

View PDF (2 pages)

19/05/1999

Ad 23/04/99--------- £ si [email protected]=1084 £ ic 5772189/5773273

View PDF (2 pages)

19/05/1999

Ad 19/04/99--------- £ si [email protected]=6745 £ ic 5765444/5772189

View PDF (2 pages)

19/05/1999

Ad 28/04/99--------- £ si [email protected]=625 £ ic 5764819/5765444

View PDF (2 pages)

08/05/1999

Ad 08/04/99--------- £ si [email protected]=7040 £ ic 5757779/5764819

View PDF (2 pages)

18/04/1999

Ad 18/03/99--------- £ si [email protected]=7500 £ ic 5750279/5757779

View PDF (2 pages)

18/04/1999

Ad 18/03/99--------- £ si [email protected]=707 £ ic 5749572/5750279

View PDF (2 pages)

18/04/1999

Ad 30/03/99--------- £ si [email protected]=978 £ ic 5748594/5749572

View PDF (2 pages)

18/04/1999

Ad 22/03/99--------- £ si [email protected]=25000 £ ic 5723594/5748594

View PDF (2 pages)

22/02/1999

Ad 26/01/99--------- £ si [email protected]=900 £ ic 5722694/5723594

View PDF (2 pages)

09/02/1999

Ad 12/01/99--------- £ si [email protected]=2930 £ ic 5719764/5722694

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Return made up to 21/12/98; bulk list available separately

View PDF (14 pages)

08/01/1999

Ad 16/12/98--------- £ si [email protected]=38809 £ ic 5681221/5720030

View PDF (3 pages)

21/12/1998

Ad 26/11/98--------- £ si [email protected]=542 £ ic 5680679/5681221

View PDF (2 pages)

04/12/1998

Ad 12/10/98--------- £ si [email protected]=6250 £ ic 5674429/5680679

View PDF (2 pages)

28/10/1998

Ad 05/10/98--------- premium £ si [email protected]=4457 £ ic 5669972/5674429

View PDF (2 pages)

15/10/1998

Ad 15/09/98--------- £ si [email protected]=3276 £ ic 5666696/5669972

View PDF (3 pages)

29/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Ad 07/08/98--------- £ si [email protected]=900 £ ic 5665796/5666696

View PDF (2 pages)

28/08/1998

Ad 03/08/98--------- £ si [email protected]=1500 £ ic 5664296/5665796

View PDF (2 pages)

10/08/1998

Statement of affairs

View PDF (5 pages)

10/08/1998

Ad 07/07/98--------- £ si [email protected]=6596 £ ic 5657700/5664296

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Ad 03/07/98--------- £ si [email protected]=267743 £ ic 5389957/5657700

View PDF (2 pages)

22/07/1998

Full group accounts made up to 1997-12-31

View PDF (43 pages)

14/07/1998

Ad 17/06/98--------- £ si [email protected]=2383 £ ic 5387574/5389957

View PDF (2 pages)

14/07/1998

Ad 25/06/98--------- £ si [email protected]=1250 £ ic 5386324/5387574

View PDF (2 pages)

21/06/1998

Ad 26/05/98--------- £ si [email protected]=26375 £ ic 5359949/5386324

View PDF (2 pages)

09/06/1998

Ad 11/05/98--------- £ si [email protected]=3125 £ ic 5356824/5359949

View PDF (0 pages)

03/06/1998

Memorandum and Articles of Association

View PDF (49 pages)

03/06/1998

Resolutions

View PDF (0 pages)

03/06/1998

Resolutions

View PDF (2 pages)

03/06/1998

Resolutions

View PDF (3 pages)

11/05/1998

Ad 11/03/98--------- £ si [email protected]=5000 £ ic 5351824/5356824

View PDF (2 pages)

11/05/1998

Ad 25/03/98--------- £ si [email protected]=600 £ ic 5351224/5351824

View PDF (2 pages)

11/05/1998

Ad 25/03/98--------- £ si [email protected]=1092 £ ic 5350132/5351224

View PDF (2 pages)

08/04/1998

Ad 09/02/98--------- £ si [email protected]=1250 £ ic 5348882/5350132

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

20/01/1998

Return made up to 21/12/97; bulk list available separately

View PDF (10 pages)

13/01/1998

Ad 21/11/97--------- £ si [email protected]=542 £ ic 5348340/5348882

View PDF (3 pages)

12/01/1998

Registered office changed on 12/01/98 from: clarendon house clarendon square leamington spa CV32 5QJ

View PDF (1 pages)

30/10/1997

Ad 14/10/97--------- £ si [email protected]=162168 £ ic 5186172/5348340

View PDF (2 pages)

23/10/1997

Resolutions

View PDF (0 pages)

23/10/1997

Resolutions

View PDF (0 pages)

23/10/1997

Resolutions

View PDF (40 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

Auditor's resignation

View PDF (1 pages)

20/08/1997

Ad 28/07/97--------- £ si [email protected]=854 £ ic 5185318/5186172

View PDF (2 pages)

20/08/1997

Ad 21/07/97--------- £ si [email protected]=2500 £ ic 5182818/5185318

View PDF (2 pages)

27/07/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

22/07/1997

Ad 16/06/97--------- £ si [email protected]=271 £ ic 5182547/5182818

View PDF (2 pages)

01/07/1997

Ad 29/05/97--------- £ si [email protected]=291 £ ic 5182256/5182547

View PDF (2 pages)

27/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Ad 07/05/97--------- £ si [email protected]=542 £ ic 5181714/5182256

View PDF (2 pages)

27/05/1997

Resolutions

View PDF (0 pages)

27/05/1997

Resolutions

View PDF (2 pages)

08/04/1997

Ad 17/03/97--------- £ si [email protected]=220870 £ ic 4960844/5181714

View PDF (2 pages)

27/03/1997

Ad 03/03/97--------- £ si [email protected]=1250 £ ic 4959594/4960844

View PDF (2 pages)

11/03/1997

Ad 31/01/97--------- £ si [email protected]=1375 £ ic 4958219/4959594

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

17/01/1997

Return made up to 21/12/96; bulk list available separately

View PDF (9 pages)

13/01/1997

Full group accounts made up to 1996-06-30

View PDF (42 pages)

10/01/1997

Ad 21/11/96--------- £ si [email protected]=3254 £ ic 5205115/5208369

View PDF (2 pages)

30/12/1996

Ad 14/11/96--------- £ si [email protected]=15000 £ ic 5190115/5205115

View PDF (2 pages)

30/12/1996

Ad 14/11/96--------- premium £ si [email protected]=3525 £ ic 5186590/5190115

View PDF (2 pages)

05/12/1996

Ad 05/11/96--------- £ si [email protected]=12750 £ ic 5173840/5186590

View PDF (0 pages)

25/11/1996

Resolutions

View PDF (0 pages)

25/11/1996

Resolutions

View PDF (2 pages)

21/11/1996

Ad 18/10/96--------- £ si [email protected]=5250 £ ic 5168590/5173840

View PDF (2 pages)

13/11/1996

Ad 08/10/96--------- £ si [email protected]=271 £ ic 5168319/5168590

View PDF (2 pages)

08/11/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

24/10/1996

Ad 05/09/96--------- £ si [email protected]=2334 £ ic 5165985/5168319

View PDF (2 pages)

18/10/1996

Resolutions

View PDF (1 pages)

06/09/1996

New director appointed

View PDF (3 pages)

05/09/1996

Ad 27/06/96--------- £ si [email protected]=1375 £ ic 5164610/5165985

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (1 pages)

23/08/1996

Ad 02/08/96--------- £ si [email protected]=110110 £ ic 5054500/5164610

View PDF (4 pages)

29/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/04/1996

Ad 25/03/96--------- £ si [email protected]=1898 £ ic 5052602/5054500

View PDF (2 pages)

17/04/1996

Ad 21/03/96--------- £ si [email protected]=235518 £ ic 4817084/5052602

View PDF (3 pages)

25/02/1996

Ad 07/02/96--------- £ si [email protected]=7500 £ ic 4809584/4817084

View PDF (2 pages)

08/02/1996

Full group accounts made up to 1995-06-30

View PDF (43 pages)

26/01/1996

Return made up to 21/12/95; bulk list available separately

View PDF (13 pages)

24/01/1996

Ad 21/12/95--------- £ si [email protected]=3419 £ ic 4806165/4809584

View PDF (2 pages)

29/11/1995

Resolutions

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (2 pages)

08/08/1995

Ad 05/07/95-31/07/95 £ si [email protected]=750999 £ ic 4055166/4806165

View PDF (14 pages)

08/08/1995

Ad 05/07/95--------- £ si [email protected]=187500 £ ic 3867666/4055166

View PDF (4 pages)

08/08/1995

New director appointed

View PDF (4 pages)

08/08/1995

New director appointed

View PDF (4 pages)

01/08/1995

Ad 05/07/95--------- £ si [email protected]=1183238 £ ic 2684428/3867666

View PDF (56 pages)

25/07/1995

Ad 05/07/95--------- £ si [email protected]=67796 £ ic 2616632/2684428

View PDF (12 pages)

14/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/07/1995

Memorandum and Articles of Association

View PDF (116 pages)

07/07/1995

Resolutions

View PDF (0 pages)

07/07/1995

Resolutions

View PDF (0 pages)

07/07/1995

Resolutions

View PDF (0 pages)

07/07/1995

Resolutions

View PDF (0 pages)

07/07/1995

Resolutions

View PDF (8 pages)

07/07/1995

£ nc 3100000/6500000 30/06/95

View PDF (1 pages)

20/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

Listing of particulars

View PDF (64 pages)

13/01/1995

Return made up to 21/12/94; bulk list available separately

View PDF (0 pages)

12/01/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (468 pages)

11/10/1994

Statement of affairs

View PDF (0 pages)

11/10/1994

Ad 28/04/94--------- £ si [email protected]

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14/06/1994

Ad 17/05/94--------- £ si [email protected]=583666 £ ic 2032966/2616632

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13/06/1994

Ad 28/04/94--------- £ si [email protected]=31716 £ ic 2001250/2032966

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17/04/1994

Resolutions

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17/04/1994

Resolutions

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17/04/1994

£ nc 2100000/3100000 28/03/94

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30/03/1994

Resolutions

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30/03/1994

Resolutions

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24/03/1994

Listing of particulars

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02/02/1994

Full group accounts made up to 1993-06-30

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02/02/1994

Return made up to 21/12/93; bulk list available separately

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25/01/1994

Memorandum and Articles of Association

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19/01/1994

Ad 23/12/93--------- £ si 333540@1=333540 £ ic 1667710/2001250

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19/01/1994

Director resigned;new director appointed

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05/01/1994

Director resigned

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05/01/1994

Director resigned

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04/01/1994

Certificate of change of name

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10/09/1993

New director appointed

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10/01/1993

Full group accounts made up to 1992-06-30

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10/01/1993

Return made up to 21/12/92; bulk list available separately

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11/02/1992

Return made up to 21/12/91; bulk list available separately

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13/01/1992

Full group accounts made up to 1991-06-30

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17/06/1991

Secretary resigned;new secretary appointed;director resigned

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06/02/1991

Full group accounts made up to 1990-06-30

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06/02/1991

Return made up to 31/12/90; full list of members

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22/10/1990

Director resigned

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04/07/1990

Registered office changed on 04/07/90 from: hobhearn house west grinstead park estate horsham west sussex RH13 8LR

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16/05/1990

New director appointed

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26/01/1990

Return made up to 21/12/89; bulk list available separately

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26/01/1990

Full group accounts made up to 1989-06-30

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19/04/1989

Accounting reference date extended from 31/03 to 30/06

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05/04/1989

Resolutions

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05/04/1989

Resolutions

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05/04/1989

Resolutions

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05/04/1989

Resolutions

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04/04/1989

Resolutions

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03/04/1989

Certificate of cancellation of share premium account

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30/03/1989

Resolutions

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23/03/1989

Reduction of iss capital and minute (oc)

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13/03/1989

Statement of affairs

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08/03/1989

Wd 27/02/89 ad 02/12/88--------- premium £ si [email protected]=150000 £ ic 1165210/1315210

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31/01/1989

£ nc 1331250/2100000

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04/01/1989

Wd 07/12/88 ad 02/12/88--------- premium £ si [email protected]=436893 £ ic 728317/1165210

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21/12/1988

Listing of particulars

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07/12/1988

New secretary appointed

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03/11/1988

Memorandum and Articles of Association

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31/10/1988

Resolutions

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31/10/1988

Resolutions

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31/10/1988

Resolutions

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25/10/1988

Full group accounts made up to 1988-03-31

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25/10/1988

Return made up to 21/09/88; bulk list available separately

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29/09/1988

Resolutions

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29/09/1988

Resolutions

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29/09/1988

Resolutions

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20/05/1988

Registered office changed on 20/05/88 from: friendly house 21-24 chiswell street london EC1Y 4TU

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02/02/1988

Auditor's resignation

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20/01/1988

Memorandum and Articles of Association

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13/01/1988

Resolutions

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13/01/1988

Resolutions

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13/01/1988

Resolutions

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13/01/1988

Resolutions

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11/01/1988

£ nc 979774/1295250

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17/12/1987

Secretary resigned;director resigned;new director appointed

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08/12/1987

Return made up to 17/11/87; bulk list available separately

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27/11/1987

Listing of particulars

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12/11/1987

Full group accounts made up to 1987-03-31

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24/10/1987

Full group accounts made up to 1986-03-31

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08/01/1987

Return made up to 03/11/86; full list of members

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11/02/1929

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2014

Last accounts made up to

31/12/2013View PDF

Confirmation

Last statement dated

31/12/2013

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Financial Ratios

REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED has not submitted financial statements

REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED is a Dissolved company incorporated on 11/02/1929 with the registered office located at 1200 Bristol Road South,, Northfield, Birmingham, West Midlands B31 2RW. There are currently 8 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 & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED?

REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/02/1929 and dissolved on 29/09/2015.

Where is REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED located?

REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED is registered at 1200 Bristol Road South,, Northfield, Birmingham, West Midlands B31 2RW.

What does REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED do?

REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED?

The latest filing was on 29/09/2015: Final Gazette dissolved via voluntary strike-off.