REYNOLDS SUBCO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03322218

Incorporation date

16/02/1997

Size

Full

Classification

Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1997)

26/09/2016

Final Gazette dissolved via voluntary strike-off

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11/07/2016

First Gazette notice for voluntary strike-off

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28/06/2016

Application to strike the company off the register

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17/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

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29/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/09/2015

Statement by Directors

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29/09/2015

Statement of capital on 2015-09-30

View PDF (4 pages)

29/09/2015

Solvency Statement dated 30/09/15

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29/09/2015

Resolutions

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14/09/2015

Termination of appointment of Sandra Gleason as a director on 2015-08-31

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (6 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/04/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (6 pages)

12/01/2014

Satisfaction of charge 5 in full

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12/01/2014

Satisfaction of charge 4 in full

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12/01/2014

Satisfaction of charge 2 in full

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12/01/2014

Satisfaction of charge 3 in full

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30/12/2013

Appointment of Clyde David Watson as a director

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30/12/2013

Termination of appointment of Lawrence Tuskey as a director

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06/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/07/2013

Appointment of Victor Lance Mitchell as a director

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17/07/2013

Appointment of Lawrence Michael Tuskey as a director

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17/07/2013

Appointment of Sandra Gleason as a director

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16/07/2013

Termination of appointment of Gregory Cole as a director

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16/07/2013

Termination of appointment of Gary Thomas as a director

View PDF (1 pages)

16/07/2013

Termination of appointment of Michael Graham as a director

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

21/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (6 pages)

08/12/2011

Director's details changed for Gregory Alan Cole on 2011-12-05

View PDF (2 pages)

04/12/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

23/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (6 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

19/12/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

15/08/2010

Director's details changed for Gregory Alan Cole on 2010-08-09

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

03/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

23/12/2009

Certificate of change of name

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23/12/2009

Change of name notice

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30/11/2009

Termination of appointment of Daniel Zimmerlee as a director

View PDF (1 pages)

30/11/2009

Appointment of Gary Thomas as a director

View PDF (2 pages)

17/11/2009

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

View PDF (8 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/10/2009

Resolutions

View PDF (27 pages)

17/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

11/12/2008

Director appointed gregory alan cole

View PDF (1 pages)

11/12/2008

Appointment terminated director sammy karam

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

05/06/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/06/2008

Declaration of assistance for shares acquisition

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05/06/2008

Resolutions

View PDF (6 pages)

07/04/2008

17/02/08 no member list

View PDF (4 pages)

19/03/2008

Appointment terminated director ronald dickel

View PDF (1 pages)

13/03/2008

Appointment terminated director ian faull

View PDF (1 pages)

10/03/2008

Director appointed michael eugene graham

View PDF (2 pages)

10/03/2008

Director appointed daniel joseph zimmerlee

View PDF (2 pages)

06/03/2008

Appointment terminated director george smith

View PDF (1 pages)

06/03/2008

Appointment terminated director lluis fargas mas

View PDF (1 pages)

06/03/2008

Appointment terminated director jose camino

View PDF (1 pages)

27/02/2008

Ad 27/02/08-27/02/08\gbp si 11111160@1=11111160\gbp ic 31801000/42912160\

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14/02/2008

Nc inc already adjusted 07/02/08

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14/02/2008

Resolutions

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14/02/2008

Resolutions

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

21/03/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

08/03/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

05/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

23/02/2005

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

View PDF (10 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/10/2004

Ad 07/10/04--------- £ si 15000000@1=15000000 £ ic 16801000/31801000

View PDF (2 pages)

20/10/2004

Resolutions

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20/10/2004

Resolutions

View PDF (1 pages)

20/10/2004

£ nc 25000000/40000000 07/10/04

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17/03/2004

Return made up to 17/02/04; full list of members

View PDF (10 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/05/2003

Secretary's particulars changed

View PDF (1 pages)

10/03/2003

Return made up to 17/02/03; full list of members

View PDF (11 pages)

30/01/2003

Auditor's resignation

View PDF (2 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

12/03/2002

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

View PDF (9 pages)

10/12/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

13/06/2001

Registered office changed on 14/06/01 from: 21 holborn viaduct london EC1A 2AT

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Ad 15/05/01--------- £ si 16800000@1=16800000 £ ic 1000/16801000

View PDF (2 pages)

24/05/2001

Resolutions

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24/05/2001

Resolutions

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24/05/2001

£ nc 1000/25000000 15/05/01

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25/03/2001

Location of register of members

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20/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

18/03/2001

Director resigned

View PDF (1 pages)

14/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

06/08/2000

Certificate of change of name

View PDF (2 pages)

31/07/2000

Resolutions

View PDF (1 pages)

23/03/2000

Return made up to 17/02/00; full list of members

View PDF (8 pages)

23/03/2000

Director's particulars changed

View PDF (1 pages)

07/11/1999

Registered office changed on 08/11/99 from: clive house 12-18 queens road weybridge surrey KT13 9XB

View PDF (1 pages)

04/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/03/1999

Return made up to 17/02/99; no change of members

View PDF (7 pages)

21/03/1999

Location of register of directors' interests

View PDF (1 pages)

21/03/1999

Location of register of members

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

View PDF (1 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/03/1998

Return made up to 17/02/98; full list of members

View PDF (8 pages)

03/09/1997

Registered office changed on 04/09/97 from: runnymede malthouse off hummer road egham surrey TW20 9BD

View PDF (1 pages)

21/04/1997

Location of register of directors' interests

View PDF (1 pages)

21/04/1997

Location of register of members

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17/04/1997

New secretary appointed

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17/04/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

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17/04/1997

Ad 31/03/97--------- £ si 999@1=999 £ ic 1/1000

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16/02/1997

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	31/05/2001 - Present	1710
SISEC LIMITED	Corporate Secretary	30/03/1997 - 31/05/2001	225
Bird, Stephen Charles	Director	31/05/2001 - 01/10/2001	9
Cole, Gregory Alan	Director	11/12/2008 - 16/07/2013	15
Faull, Ian Trevor	Director	29/10/2001 - 28/02/2008	18

Persons with Significant Control

No PSC data available.

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Description

About REYNOLDS SUBCO (UK) LIMITED

REYNOLDS SUBCO (UK) LIMITED is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at 1 Park Row, Leeds, LS1 5AB. There are currently 3 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 SUBCO (UK) LIMITED?

REYNOLDS SUBCO (UK) LIMITED is currently Dissolved. It was registered on 16/02/1997 and dissolved on 26/09/2016.

Where is REYNOLDS SUBCO (UK) LIMITED located?

REYNOLDS SUBCO (UK) LIMITED is registered at 1 Park Row, Leeds, LS1 5AB.

What does REYNOLDS SUBCO (UK) LIMITED do?

REYNOLDS SUBCO (UK) LIMITED operates in the Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007) sector.

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

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.