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REED-HARRIS LIMITED

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Company details

RIVERSIDE HOUSE,, 27 CARNWATH ROAD,, LONDON, SW6 3HR

REED-HARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00595487
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.17
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARMAN
Form type: TM01
Date: 2011.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CHARMAN / 24/08/2010
Form type: CH01
Date: 2010.08.24
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/96
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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01/04/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.05.02
£2.95
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01/04/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.05.02
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.21

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Company directors and board members:

MARTYN LEGG (current)
Secretary, 2007.05.14
2 WOODBURY DRIVE , SUTTON
SM2 5RB, SURREY
NIGEL EDWARD MARTIN BRIMACOMBE (current)
Director, COMPANY DIRECTOR, 1993.10.27
PEGSWELL HOUSE LOWER END, GREAT MILTON , OXFORD
OX44 7NF, OXFORDSHIRE
JAMES LENNOX REED (current)
Director, COMPANY DIRECTOR, 1995.09.21
51 LOXLEY ROAD , LONDON
SW18 3LL
CORPORATE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1994.02.10 - 1996.06.17
8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HP
JOHN RICHARD PENNELLS (resigned)
Secretary, 1991.08.07 - 1993.11.01
ENCLAVE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
WILLIAM ARTHUR EDWARD SELFE (resigned)
Secretary, COMPANY SECRETARY, 1996.06.17 - 2001.05.31
17 BARLEYCORN DRIVE RAINHAM , GILLINGHAM
ME8 9NA, KENT
NEIL WENSLEY (resigned)
Secretary, 2001.06.01 - 2007.05.14
25 WOODSIDE WAY SALFORDS , REDHILL
RH1 5BD, SURREY
DEREK JOHN BYTHEWAY (resigned)
Director, COMPANY DIRECTOR, 1993.10.27 - 1995.07.18
BULLSWATER COTTAGE BULLSWATER LANE , PIRBRIGHT
GU24 0LY, SURREY
NICHOLAS JAMES CHARMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.17 - 2011.07.01
184 MEDSTEAD ROAD BEECH , ALTON
GU34 4AJ, HAMPSHIRE
DEREK BATHOLOMEW MARSDEN (resigned)
Director, MANAGER, 1991.08.07 - 1993.04.30
20 CAMBRIDGE STREET , LONDON
SW1V 4QH
HORACE CHARLES PENNELLS (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.07 - 1993.04.30
23 BURNTWOOD GRANGE ROAD , LONDON
SW18 3JY
JOHN RICHARD PENNELLS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1993.10.27
ENCLAVE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
JOHN PICKFORD REED (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1993.04.30
BIRCHWOOD HOUSE WATFORD ROAD , NORTHWOOD
HA6 3PD, MIDDLESEX
VICTOR WILLIAM ALBERT TOUNSEND (resigned)
Director, SALESMAN, 1991.08.07 - 1993.04.30
40 BURNTWOOD GRANGE ROAD , LONDON
SW18 3JX

Companies near to REED-HARRIS ltd.

Information about the Private Limited Company REED-HARRIS 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: 2016.05.19. Reload the data