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WILLIAM H.REYNOLDS(ELECTRICAL CONTRACTORS)LIMITED

Learn more about WILLIAM H.REYNOLDS(ELECTRICAL CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA

WILLIAM H.REYNOLDS(ELECTRICAL CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00566776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.30
dissolution date: 2009.10.27
last member list: 2003.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.30
documents available: 1

List of company documents:

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Find out more information about WILLIAM H.REYNOLDS(ELECTRICAL CONTRACTORS)LIMITED. Our website makes it possible to view other available documents related to WILLIAM H.REYNOLDS(ELECTRICAL CONTRACTORS)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.14
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.07.13
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.02.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.01.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.01.10
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, BARTLEY HOUSE, JUTSUMS LANE, ROMFORD, ESSEX RM7 0ER
Form type: 287
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, 925 FINCHLEY ROAD, LONDON, NW11 7PE
Form type: 287
Date: 2004.01.23
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AAMD
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON N20 0LD
Form type: 287
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 14/02/94
Form type: ELRES
Date: 1994.02.28
Child documents:
Document type: ANNOTATION
Date: 1994.02.28
Form type: ELRES
Document description: S386 DISP APP AUDS 14/02/94
Document type: ANNOTATION
Date: 1994.02.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/02/94
Document type: ANNOTATION
Date: 1994.02.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 14/02/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/94
Form type: 363(287)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/89 FROM:, 191 SHOREDITCH HIGH STREET, LONDON, E1 6HU
Form type: 287
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14

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Company directors and board members:

SAMANTHA HELEN OCONNOR (dissolve)
Secretary, 2004.01.16 - 2009.10.27
KINVARA COTTAGE PLUMPTRE LANE , DANBURY
CM3 4JL, ESSEX
PATRICK JOSEPH O'CONNOR (dissolve)
Director, MANAGING DIRECTOR, 2004.01.16 - 2009.10.27
KINVARA LODGE TYNDALES LANE , DANBURY
CM3 4NA, ESSEX
ANNE HARVEY (dissolve)
Secretary, 1999.10.11 - 2002.12.01
THE DAIRY 65 SMARTS LANE , LOUGHTON
IG10 4BU, ESSEX
ESTHER ELIZABETH REYNOLDS (dissolve)
Secretary, 1991.11.30 - 1998.11.30
51 CHIGWELL PARK DRIVE , CHIGWELL
IG7 5AZ, ESSEX
STEPHEN REYNOLDS (dissolve)
Secretary, 2001.07.31 - 2004.01.16
9 OLLARDS GROVE , LOUGHTON
IG10 4DW, ESSEX
STEPHEN REYNOLDS (dissolve)
Secretary, 1998.12.01 - 1999.10.11
9 OLLARDS GROVE , LOUGHTON
IG10 4DW, ESSEX
ANNE HARVEY (dissolve)
Director, ADMINISTRATOR, 2001.07.31 - 2004.01.16
9 OLLARDS GROVE , LOUGHTON
IG10 4DW, ESSEX
ESTHER ELIZABETH REYNOLDS (dissolve)
Director, SECRETARY, 1991.11.30 - 1994.11.30
51 CHIGWELL PARK DRIVE , CHIGWELL
IG7 5AZ, ESSEX
STEPHEN REYNOLDS (dissolve)
Director, ELECTRICAL CONTRACTER, 1991.11.30 - 2001.07.31
9 OLLARDS GROVE , LOUGHTON
IG10 4DW, ESSEX
WILLIAM HENRY REYNOLDS (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.11.30 - 1999.10.11
51 CHIGWELL PARK DRIVE , CHIGWELL
IG7 5AZ, ESSEX

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Information about the Private Limited Company WILLIAM H.REYNOLDS(ELECTRICAL CONTRACTORS)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: 2016.05.17. Reload the data