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A.H. REEVE AND SON LIMITED

Learn more about A.H. REEVE AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORPETH HOUSE, 114 SPRING BANK, KINGSTON UPON HULL, HU3 1QJ

A.H. REEVE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00665710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.21
dissolution date: 2004.06.22
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1987.04.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 23/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, UNIT 9, KINGS PARADE, KING STREET, COTTINGHAM HU16 5QQ
Form type: 287
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/89 FROM:, 32 DENE ROAD, COTTINGHAM, YORKSHIRE, HU16 5PJ
Form type: 287
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10

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Company directors and board members:

ROGER COLIN WAUDBY (dissolve)
Secretary, ACCOUNTANT, 2001.07.19 - 2004.06.22
THE OLD BARN 8 WEST END , WALKINGTON
HU17 8SX, EAST YORKSHIRE
ANTHONY NEIL WAUDBY (dissolve)
Director, CREDIT AGENT, 2001.07.19 - 2004.06.22
10 HAMBLING DRIVE MOLESCROFT , BEVERLEY
HU17 9GD
OLGA ROSALYN WAUDBY (dissolve)
Director, 2001.07.19 - 2004.06.22
12 PACKMAN LANE KIRK ELLA , HULL
HU10 7TL
ROGER COLIN WAUDBY (dissolve)
Director, ACCOUNTANT, 2001.07.19 - 2004.06.22
THE OLD BARN 8 WEST END , WALKINGTON
HU17 8SX, EAST YORKSHIRE
STUART ROY WAUDBY (dissolve)
Director, CREDIT AGENT, 2001.07.19 - 2004.06.22
279 GANSTEAD LANE GANSTEAD, BILTON , HULL
HU11 4BG, NORTH HUMBERSIDE
BRIAN HENRY REEVE (dissolve)
Secretary, 1990.12.31 - 2001.07.19
163 NEW VILLAGE ROAD , COTTINGHAM
HU16 4ND, NORTH HUMBERSIDE
BRYAN MARSON (dissolve)
Director, CHECK TRADER, 1990.12.31 - 2000.12.29
8 KIRBY DRIVE , COTTINGHAM
HU16 4DL, NORTH HUMBERSIDE
MARGARET MARSON (dissolve)
Director, CHECK TRADER, 1990.12.31 - 2001.07.19
8 KIRBY DRIVE , COTTINGHAM
HU16 4DL, NORTH HUMBERSIDE
BRIAN HENRY REEVE (dissolve)
Director, CHECK TRADER, 1990.12.31 - 2001.07.19
163 NEW VILLAGE ROAD , COTTINGHAM
HU16 4ND, NORTH HUMBERSIDE
SHIRLEY REEVE (dissolve)
Director, CHECK TRADER, 1990.12.31 - 2001.07.19
163 NEW VILLAGE ROAD , COTTINGHAM
HU16 4ND, NORTH HUMBERSIDE

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Information about the Private Limited Company A.H. REEVE AND SON 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: 2016.05.26. Reload the data