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REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Learn more about REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1200 BRISTOL ROAD SOUTH,, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2RW

REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00237095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.11
dissolution date: 2015.09.29
last member list: 2014.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.29
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.08.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.06
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.05
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SOLVENCY STATEMENT DATED 14/12/14
Form type: CAP-SS
Date: 2015.01.05
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05/01/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 100
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REDUCTION IN ADDITIONAL PAID IN CAPITAL 14/12/2014
Form type: RES13
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/12/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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SECTION 519
Form type: MISC
Date: 2014.04.17
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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DIRECTOR APPOINTED MR CARLAN COOPER
Form type: AP01
Date: 2011.03.15
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DIRECTOR APPOINTED MR TERRY WALLACE JONES
Form type: AP01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR NORMAN TOMMY BARRAS
Form type: AP01
Date: 2011.03.15
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DIRECTOR APPOINTED MR DAN STEVEN AGAN
Form type: AP01
Date: 2011.03.15
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DIRECTOR APPOINTED MR ROBERT THERON BROCKMAN
Form type: AP01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR ROBERT MAXEY NALLEY
Form type: AP01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSS
Form type: TM01
Date: 2011.03.14
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.05
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, CLARENDON HOUSE, CLARENDON SQUARE, LEAMINGTON SPA, WARWICKSHIRE CV32 5QJ
Form type: 287
Date: 2007.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.31
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.01.26
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COMPANY NAME CHANGED, DCS GROUP LIMITED, CERTIFICATE ISSUED ON 22/11/06
Form type: CERTNM
Date: 2006.11.22
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AD 27/07/06---------, £ SI 3689000@.25=922250, £ IC 7728507/8650757
Form type: 88(2)R
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.08.23
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.08.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.08.23
£2.95
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REREG PLC-PRI 27/07/06
Form type: RES02
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09

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Company directors and board members:

MICHAEL CRAIG MOSS (dissolve)
Secretary, DIRECTOR, 2007.06.30 - 2015.09.29
17311 EAST BLOOMING ROSE COURT , CYPRESS
77429, TEXAS
USA
DAN STEVEN AGAN (dissolve)
Director, VICE PRESIDENT, 2011.03.14 - 2015.09.29
1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM , WEST MIDLANDS
B31 2RW
NORMAN TOMMY BARRAS (dissolve)
Director, VICE PRESIDENT, 2011.03.14 - 2015.09.29
1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM , WEST MIDLANDS
B31 2RW
ROBERT THERON BROCKMAN (dissolve)
Director, PRESIDENT, 2011.03.14 - 2015.09.29
1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM , WEST MIDLANDS
B31 2RW
ROBERT DAVID BURNETT (dissolve)
Director, TREASURER, 2007.04.30 - 2015.09.29
28122 POST OAK RUN , MAGNOLIA
77355, TEXAS
USA
CARLAN MAX COOPER (dissolve)
Director, VICE PRESIDENT, 2011.03.14 - 2015.09.29
1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM , WEST MIDLANDS
B31 2RW
TERRY WALLACE JONES (dissolve)
Director, VICE PRESIDENT, 2011.03.14 - 2015.09.29
1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM , WEST MIDLANDS
B31 2RW
ROBERT MAXEY NALLEY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2011.03.14 - 2015.09.29
1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM , WEST MIDLANDS
B31 2RW
CHRISTOPHER PHILIP BROMLEY (dissolve)
Secretary, 1991.12.21 - 1997.08.18
27 MORNINGSIDE EARLSDON , COVENTRY
CV5 6PD, WEST MIDLANDS
CHRISTOPHER PHILIP BROMLEY (dissolve)
Secretary, 2004.02.06 - 2007.06.30
27 MORNINGSIDE EARLSDON , COVENTRY
CV5 6PD, WEST MIDLANDS
SUSAN JANE BYGRAVE (dissolve)
Secretary, 1997.08.21 - 2000.08.30
2 THE MILL HERTINGFORDBURY , HERTFORD
SG14 2SB, HERTFORDSHIRE
COLIN STEPHEN CAMPBELL (dissolve)
Secretary, 2003.04.09 - 2004.02.06
53 MILDMAY GROVE NORTH , LONDON
N1 4PL
WENDY FIONA ROGERS (dissolve)
Secretary, 2000.08.30 - 2003.04.09
FULBROOK HOUSE 14 WEST END , WESTON TURVILLE
HP22 5TT, BUCKINGHAMSHIRE
COLIN MACDONALD AMIES (dissolve)
Director, COMPANY DIRECTOR, 1996.07.30 - 2006.07.27
MANOR HOUSE DOCKING , KINGS LYNN
PE31 8WA, NORFOLK
ROBERT GEORGE ARROWSMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.03 - 1998.09.10
8 BRENDON DRIVE , ESHER
KT10 9EQ
COLIN STEPHEN CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.25 - 2004.01.23
53 MILDMAY GROVE NORTH , LONDON
N1 4PL
STEPHEN JOHN COCKBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1993.12.17
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
SEAN CONVEY (dissolve)
Director, BUSINESS CONSULTANT, 1993.08.05 - 1996.03.07
FORD HOUSE CASTLE ROAD , KENILWORTH
CV8 1NG, WARWICKSHIRE
CHRISTOPHER ROBIN DE KRETSER (dissolve)
Director, CHARTERED ENGINEER, 1991.12.21 - 1993.12.17
NESCO HOUSE JOS ROAD , BUKURU
PLATEAU STATE
NIGERIA
ANDREW JAMES FORSYTH (dissolve)
Director, COMPANY DIRECTOR, 1998.07.09 - 2006.07.27
WELL HOUSE FARM PATELEY BRIDGE , HARROGATE
HG3 5NG, NORTH YORKSHIRE
GREGORY THOMAS GESWEIN (dissolve)
Director, COMPANY DIRECTOR, 2006.07.27 - 2007.04.30
3625 WOOD HOLLOW , DAYTON
OHIO 45429
USA
BEN GUJRAL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.27 - 2006.12.31
CHURCHFIELD LODGE CHURCHFIELD PATH , CHESHUNT
EN8 9EG, HERTFORDSHIRE
BEN GUJRAL (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.02.04 - 2006.07.27
CHURCHFIELD LODGE CHURCHFIELD PATH , CHESHUNT
EN8 9EG, HERTFORDSHIRE
JONATHAN CHARLES LEES (dissolve)
Director, FINANCE DIRECTOR, 1999.01.12 - 2001.03.31
LONGBROOK HOUSE CHURCH ROAD , WINDSOR
SL4 4SE, BERKSHIRE
ROBIN WILFRED IAN LODGE (dissolve)
Director, FARMER & BUSINESS CONSULTANT, 1991.12.21 - 2002.09.30
6 CHEMIN DU VIEUX MOTTY , YENS
1169
SWITZERLAND
SELCAN MINER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1993.12.17
24 NARAGUTA AVENUE , JOS
PLATEAU STATE
NIGERIA
MICHAEL CRAIG MOSS (dissolve)
Director, ACCOUNTANT, 2007.04.30 - 2011.03.14
17311 EAST BLOOMING ROSE COURT , CYPRESS
77429, TEXAS
USA
JOHN PARKINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.07.05 - 1996.03.07
PINEWOODS LARCHWOOD SCARCROFT , LEEDS
LS14 3BN, WEST YORKSHIRE
TIMOTHY MICHAEL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1997.12.08 - 2001.08.21
WELLS FARMHOUSE , LITTLE MILTON
OX44 7PP, OXFORDSHIRE
JOHN RICHARD SAVAGE (dissolve)
Director, 1995.06.06 - 2004.08.31
PRIMROSE BANK BROOKS LANE BOSLEY , MACCLESFIELD
SK11 0PU, CHESHIRE
MARK SKETCHLEY (dissolve)
Director, MERCHANT BANKER, 1993.12.17 - 1995.08.28
FLAT 2 17 SHEFFIELD TERRACE , LONDON
W8 7NQ
RAYMOND LESLIE SPENCE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.21 - 1996.03.07
1 MILL LANE , LICHFIELD
WS14 0DP, STAFFORDSHIRE
MICHAEL ALAN SUTTON (dissolve)
Director, 2005.05.09 - 2006.07.27
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
DOUGLAS MICHAEL VENTURA (dissolve)
Director, COMPANY DIRECTOR, 2006.07.27 - 2007.04.30
3840 WINNING STAKES WAY , MASON
OHIO 45040
USA
ROBERT GEORGE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.05 - 1997.06.04
DANEPORT LODGE 30 CHURCH LANE , HARROGATE
HG3 1NQ, NORTH YORKSHIRE

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Information about the Private Limited Company REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data