REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED

Q: What is the latest filing for REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/06/1971

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/1971)

26/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2015

Application to strike the company off the register

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

17/04/2014

Miscellaneous

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (7 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (7 pages)

31/12/2012

Statement of capital on 2012-12-31

View PDF (4 pages)

31/12/2012

Statement by directors

View PDF (5 pages)

31/12/2012

Solvency statement dated 19/12/12

View PDF (5 pages)

31/12/2012

Resolutions

View PDF (1 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (15 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 Carlan Cooper 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)

15/03/2011

Appointment of Mr Dan Steven Agan 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 2010-12-14 with full list of shareholders

View PDF (5 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/02/2010

Auditor's resignation

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

17/01/2008

Location of debenture register

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: 1200 bristol road south, northfield, birmingham west midlands B31 2RW

View PDF (1 pages)

17/01/2008

Location of register of members

View PDF (1 pages)

18/10/2007

Registered office changed on 18/10/07 from: clarendon house clarendon square leamington spa CV32 5QJ

View PDF (1 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2007

Auditor's resignation

View PDF (2 pages)

03/02/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 14/12/06; full list of members

View PDF (8 pages)

30/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

Memorandum and Articles of Association

View PDF (11 pages)

20/10/2006

Certificate of change of name

View PDF (3 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

01/03/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

17/01/2006

New director appointed

View PDF (2 pages)

22/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

28/06/2005

Particulars of contract relating to shares

View PDF (2 pages)

28/06/2005

Ad 27/04/05--------- £ si 11585889@1

View PDF (2 pages)

09/06/2005

Ad 27/04/05--------- £ si 11585889@1=11585889 £ ic 733000/12318889

View PDF (2 pages)

09/06/2005

Nc inc already adjusted 27/04/05

View PDF (2 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (2 pages)

12/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

06/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

10/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

12/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

19/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

21/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

06/08/2001

Director resigned

View PDF (1 pages)

20/12/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

27/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Certificate of change of name

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

14/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

05/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/09/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (0 pages)

17/12/1998

Return made up to 14/12/98; full list of members

View PDF (8 pages)

17/12/1998

New director appointed

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/1998

Return made up to 14/12/97; full list of members

View PDF (8 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1997

Auditor's resignation

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

06/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

21/01/1997

Return made up to 14/12/96; full list of members

View PDF (8 pages)

08/11/1996

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

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (1 pages)

20/02/1996

Director resigned

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

12/02/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

12/02/1996

Return made up to 14/12/95; full list of members

View PDF (11 pages)

12/02/1996

Director resigned

View PDF (2 pages)

10/10/1995

New director appointed

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (2 pages)

16/05/1995

Director resigned

View PDF (2 pages)

11/01/1995

Return made up to 14/12/94; full list of members

View PDF (0 pages)

11/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

07/07/1994

New director appointed

View PDF (0 pages)

07/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

26/01/1994

Return made up to 14/12/93; no change of members

View PDF (0 pages)

04/01/1994

Certificate of change of name

View PDF (2 pages)

17/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1993

New director appointed

View PDF (0 pages)

19/03/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

16/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1993

Return made up to 14/12/92; full list of members

View PDF (0 pages)

23/03/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

10/02/1992

Return made up to 14/12/91; change of members

View PDF (0 pages)

01/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1991

New director appointed

View PDF (0 pages)

15/07/1991

Ad 25/06/91--------- £ si 233000@1=233000 £ ic 500000/733000

View PDF (0 pages)

15/07/1991

Resolutions

View PDF (1 pages)

15/07/1991

£ nc 500000/1000000 25/06/91

View PDF (0 pages)

25/06/1991

Director resigned

View PDF (0 pages)

22/02/1991

Return made up to 04/12/90; no change of members

View PDF (0 pages)

15/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

14/09/1990

New director appointed

View PDF (0 pages)

14/09/1990

New director appointed

View PDF (0 pages)

10/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1990

Ad 14/02/90--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (0 pages)

11/06/1990

Nc inc already adjusted 14/02/90

View PDF (0 pages)

11/06/1990

Resolutions

View PDF (1 pages)

19/04/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

29/03/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

06/03/1990

Director resigned

View PDF (0 pages)

03/11/1989

Ad 19/10/89--------- premium £ si 98000@1=98000 £ ic 2000/100000

View PDF (0 pages)

03/11/1989

Nc inc already adjusted 19/10/89

View PDF (0 pages)

03/11/1989

Resolutions

View PDF (1 pages)

23/06/1989

New director appointed

View PDF (0 pages)

23/06/1989

New director appointed

View PDF (0 pages)

16/02/1989

Certificate of change of name

View PDF (2 pages)

07/12/1988

Return made up to 15/11/88; no change of members

View PDF (0 pages)

16/11/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

26/07/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

21/03/1988

Return made up to 15/12/87; full list of members

View PDF (0 pages)

26/06/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

11/04/1987

Return made up to 15/12/86; full list of members

View PDF (0 pages)

09/07/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

07/05/1986

Return made up to 19/12/85; full list of members

View PDF (0 pages)

12/10/1981

Certificate of change of name

View PDF (2 pages)

30/09/1977

Memorandum and Articles of Association

View PDF (11 pages)

09/06/1971

Miscellaneous

View PDF (1 pages)

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

See more events →

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Financial Ratios

REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED has not submitted financial statements

REYNOLDS & REYNOLDS AUTOMOTIVE (UK) 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 (UK) LIMITED

REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED is a Dissolved company incorporated on 09/06/1971 with the registered office located at 1200 Bristol Road South, Northfield, Birmingham 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 (UK) LIMITED?

REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED is currently Dissolved. It was registered on 09/06/1971 and dissolved on 26/01/2016.

Where is REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED located?

REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED is registered at 1200 Bristol Road South, Northfield, Birmingham B31 2RW.

What does REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED do?

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

What is the latest filing for REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.