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REISS ENGINEERING LIMITED

Learn more about REISS ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLANDFORD HOUSE 77 SHRIVENHAM, HUNDRED BUSINESS PARK, MAJORS ROAD WATCHFIELD, SWINDON, SN6 8TY

REISS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00317466
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.13
last member list: 2007.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2008.12.19
overdue: OVERDUE
last made update: 2007.11.21
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2009
Form type: 4.68
Date: 2009.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2008
Form type: 4.68
Date: 2009.06.01
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, 1 ELLIS BARN THE OLD DAIRY, BADBURY, SWINDON, WILTSHIRE SN4 0EU
Form type: 287
Date: 2007.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.09
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
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£ IC 580500/500000, 28/12/05, £ SR [email protected]=80500
Form type: 122
Date: 2006.01.16
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, 8 AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON, W1K 6WF
Form type: 287
Date: 2005.12.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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£ IC 830500/580500, 31/12/03, £ SR [email protected]=250000
Form type: 122
Date: 2004.01.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 2 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BQ
Form type: 287
Date: 2001.04.19
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RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
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COMPANY NAME CHANGED, REISS ENGINEERING COMPANY LIMITE, D(THE), CERTIFICATE ISSUED ON 16/03/00
Form type: CERTNM
Date: 2000.03.15
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06

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Company directors and board members:

HERMES SERVICES LIMITED (current)
Secretary, CORPORATE BODY, 2005.07.21
1 ELLIS BARN THE OLD DAIRY , BADBURY
SN4 0EU, SWINDON WILTSHIRE
PETER ALEXANDER DEAL (current)
Director, COMPANY DIRECTOR, 1991.11.21
SUNNY COTTAGE BISHOPSTONE , SWINDON
SN6 8PW, WILTSHIRE
EDWARD DAVID COWLING (resigned)
Secretary, 2000.08.07 - 2000.09.19
101 PRINCES AVENUE PALMERS GREEN , LONDON
N13 6HA
HARRY CHARLES ROBINSON (resigned)
Secretary, 1991.11.21 - 2000.07.07
30 RIDINGS AVENUE , WINCHMORE HILL
N21 2EL, LONDON
WILLIAM HUW WALTERS (resigned)
Secretary, 2001.02.21 - 2005.07.21
87 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
HANS FRIEDRICH SILVA REISS (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.05.09
3 THE OLD ORCHARD NASSINGTON ROAD , LONDON
NW3 2TX
HARRY CHARLES ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2000.07.07
30 RIDINGS AVENUE , WINCHMORE HILL
N21 2EL, LONDON
WILLIAM HUW WALTERS (resigned)
Director, COMPANY DIRECTOR, 2001.03.31 - 2005.07.21
87 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
MARTIN DONALD WATERS (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2001.03.31
14 MERRYHILL ROAD , BUSHEY
WD2 1DY, HERTFORDSHIRE

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Information about the Private Limited Company REISS ENGINEERING 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: 2016.04.26. Reload the data