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REFLECTONE UK LIMITED

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

Company details

15 CANADA SQUARE, LONDON, E14 5GL

REFLECTONE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00505984
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.03.26
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU
Form type: AD01
Date: 2015.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.02
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ADOPT ARTICLES 20/05/2011
Form type: RES01
Date: 2011.06.07
Child documents:
Document type: ANNOTATION
Date: 2011.06.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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S366A DISP HOLDING AGM 05/11/01
Form type: ELRES
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: ELRES
Document description: S386 DISP APP AUDS 05/11/01
Document type: ANNOTATION
Date: 2001.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/11/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 1992.12.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANN-LOUISE HOLDING (dissolve)
Director, CHARTERED SECRETARY, 2004.10.15
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 2001.08.24
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
JONATHAN SAMUEL WOBER (dissolve)
Secretary, 1992.07.11 - 1992.12.31
43 SALISBURY GROVE MYTCHETT , CAMBERLEY
GU16 6BP, SURREY
RICHARD WILLIAM CURLING (dissolve)
Director, ACCOUNTANT, 1992.07.11 - 1993.04.30
83 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
MICHAEL DOUGLAS FRENCH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1993.07.11
HEADLEY MOLES HILL OXSHOTT , LEATHERHEAD
KT22 0QB, SURREY
DAVID ROY GODDEN (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1992.07.11 - 1993.04.16
20 FRENSHAM ROAD , FARNHAM
GU9 8HE, SURREY
JOHN GRENVILLE HANCOCK (dissolve)
Director, 1994.07.14 - 1997.07.31
175A WAREHAM ROAD CORFE MULLEN , WIMBORNE
BH21 3LB, DORSET
MARTIN JOHN HESKETH (dissolve)
Director, FINANCE DIRECTOR, 2000.07.15 - 2001.04.30
17 YORK ROAD , LYTHAM ST. ANNES
FY8 1HP, LANCASHIRE
ROBERT PETER ISON (dissolve)
Director, VICE PRESIDENT & GENERAL MANAG, 1997.09.01 - 2001.09.03
48 STAPLES HILL PARTRIDGE GREEN , HORSHAM
RH13 8LF, WEST SUSSEX
WILLIAM FELL MCNAUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1993.07.11
43 BRYNING LANE WREA GREEN , PRESTON
PR4 2NL, LANCASHIRE
JOZEF RICHARD PAULSON (dissolve)
Director, GENERAL MANAGER RI UK LTD, 1993.07.11 - 1994.07.14
12526 TWIN BRANCH ACRES TAMPA FLORIDA FL33626 , USA
GLYNN STUART PHILLIPS (dissolve)
Director, FINANCE DIRECTOR, 2002.06.07 - 2004.10.15
15B LIVINGSTONE ROAD , CHRISTCHURCH
BH23 1HL, DORSET
ENGLAND
RALPH LEO PIDSLEY (dissolve)
Director, ACCOUNTANT, 1996.03.18 - 2001.03.09
2 THE COTTAGES ORANGE ENDI, INGLESTONE COMMON , BADMINTON
GL9 1BP
JOHN PITTS (dissolve)
Director, 1998.03.01 - 2001.08.24
8920 MAGNOLIA CHASE CIRCLE , TAMPA
33647, FLORIDA
USA
RICHARD GORDON SNYDER (dissolve)
Director, BUSINESS MANAGEMENT, 1997.02.10 - 1998.03.11
1860Z AVE MONACO LUTZ , FL 33549
USA
BRIAN ROLAND FRANCIS TIMMINS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.07.11 - 1993.07.11
79 RAVENSCROFT HOOK , BASINGSTOKE
RG27 9NP, HAMPSHIRE
FRANK THOMAS TOBIN (dissolve)
Director, V P PROGRAM MANAGEMENT, 1993.07.11 - 1997.01.15
4687 ALISE CIRCLE N.E. ST PETERSBURG FLORIDA 33703 , USA
LATHA SHANDRA VISVENDRAN (dissolve)
Director, FINANCE CONTROLLER, 2001.09.10 - 2002.06.07
5 FARM HOUSE CLOSE WHITTLE LE WOODS , CHORLEY
PR6 7QN, LANCASHIRE
RICHARD WILLIAM WELSHHANS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.07.11 - 1998.11.09
16206 PARKSIDE DRIVE TAMPA FLORIDA 33624 , USA
JOHN WILLIAM NEVILLE YEOMANS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 1996.03.18
8 BEACONHURST KEYMER , HASSOCKS
BN6 8RE, WEST SUSSEX

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Information about the Private Limited Company REFLECTONE UK 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: 2016.05.13. Reload the data