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AUSTIN REED SHARE OWNERSHIP LIMITED

Learn more about AUSTIN REED SHARE OWNERSHIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, THIRSK, NORTH YORKSHIRE, YO7 1QH

AUSTIN REED SHARE OWNERSHIP LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00683948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.20
dissolution date: 2016.11.15
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.11.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLINGWORTH
Form type: TM01
Date: 2016.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLTON
Form type: TM01
Date: 2016.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY GUERANDE CONSULTING LIMITED
Form type: TM02
Date: 2016.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
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28/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.23
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APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE
Form type: TM02
Date: 2015.06.23
£2.95
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CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED
Form type: AP04
Date: 2015.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
£2.95
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28/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.27
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SECRETARY APPOINTED MR IAIN WALLACE
Form type: AP03
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL
Form type: TM02
Date: 2013.09.25
£2.95
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28/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
£2.95
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28/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.28
£2.95
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28/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.08
£2.95
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28/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.11
£2.95
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ANNUAL RETURN MADE UP TO 28/05/09
Form type: 363a
Date: 2009.05.28
£2.95
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SECRETARY APPOINTED FRANCESCA MITCHELL
Form type: 288a
Date: 2009.02.19
£2.95
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FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009
Form type: RES13
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS
Form type: 288b
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
£2.95
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ANNUAL RETURN MADE UP TO 28/05/08
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLTON / 07/05/2008
Form type: 288c
Date: 2008.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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ANNUAL RETURN MADE UP TO 28/05/07
Form type: 363a
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.16
£2.95
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ANNUAL RETURN MADE UP TO 28/05/06
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
£2.95
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ANNUAL RETURN MADE UP TO 28/05/05
Form type: 363s
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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ANNUAL RETURN MADE UP TO 28/05/04
Form type: 363s
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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ANNUAL RETURN MADE UP TO 28/05/03
Form type: 363a
Date: 2003.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
£2.95
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ANNUAL RETURN MADE UP TO 28/05/02
Form type: 363a
Date: 2002.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.08

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Company directors and board members:

JILL ANDERS (dissolve)
Secretary, 1991.12.02 - 2000.09.15
1 BACK LANE WHIXLEY , YORK
YO26 8BG
DAVID MATHIESON ANDERSON (dissolve)
Secretary, 1991.05.28 - 1991.12.02
OLD VICARAGE SKIPTON-ON-SWALE , THIRSK
YO7 4SB, NORTH YORKSHIRE
GEOFFREY GIBSON (dissolve)
Secretary, 2000.09.15 - 2000.10.27
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
SUSAN FRANCES GRIFFITHS (dissolve)
Secretary, 2007.03.15 - 2008.10.31
116 CORKLAND ROAD CHORLTON , MANCHESTER
M21 8XW
GUERANDE CONSULTING LIMITED (dissolve)
Secretary, 2015.06.08 - 2016.05.11
3 KIRKBY AVENUE , RIPON
HG4 2DR, NORTH YORKSHIRE
ENGLAND
TONY LEE (dissolve)
Secretary, 2005.06.24 - 2007.01.04
8 ROSSDALE , TUNBRIDGE WELLS
TN2 3PG, KENT
FRANCESCA MITCHELL (dissolve)
Secretary, 2009.02.02 - 2013.09.10
MIDVILLE AYSGARTH , LEYBURN
DL8 3AD, NORTH YORKSHIRE
SIMON NICHOLAS WAITE (dissolve)
Secretary, 2000.10.27 - 2005.06.24
10 OSPREY CLOSE COLLINGHAM , WETHERBY
LS22 5LZ, WEST YORKSHIRE
IAIN WALLACE (dissolve)
Secretary, 2013.09.10 - 2015.04.23
STATION ROAD THIRSK , NORTH YORKSHIRE
YO7 1QH
PAULA MARY WATTS (dissolve)
Secretary, 2007.01.04 - 2007.03.15
57 BECK ROAD EVERTHORPE , BROUGH
HU15 2JJ, NORTH HUMBERSIDE
DAVID MATHIESON ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1994.12.31
OLD VICARAGE SKIPTON-ON-SWALE , THIRSK
YO7 4SB, NORTH YORKSHIRE
ALAN CHRISTOPHER CHARLTON (dissolve)
Director, COMPANY DIRECTOR, 2006.06.05 - 2016.06.06
CROFT GRANGE MARTON CUM GRAFTON , YORK
YO51 9QJ, NORTH YORKSHIRE
COLIN MARTEN LLEWELLYN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.07 - 2000.11.30
WASING WOOD EDGE , BRIMPTON COMMON
RG7 4RY, BERKSHIRE
GEOFFREY GIBSON (dissolve)
Director, FINANCE DIRECTOR, 1996.07.15 - 2006.06.13
LABURNUM LODGE WETHERBY ROAD RUFFORTH , YORK
YO23 3QB, NORTH YORKSHIRE
NICHOLAS WILLIAM HOLLINGWORTH (dissolve)
Director, COMPANY DIRECTOR, 2004.05.26 - 2016.06.06
71 EARLS COURT ROAD , LONDON
W8 6EF
ROGER WILLIAM JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 2000.11.30 - 2004.01.14
31B DEVONSHIRE PLACE , LONDON
W1G 6JJ
WILLIAM ALBERT LOWBRIDGE (dissolve)
Director, 2004.01.15 - 2005.04.14
WILLOWDEAN 2 RUNRIGG HILL CHESHAM BOIS , AMERSHAM
HP6 6DL, BUCKINGHAMSHIRE
DAVID COMPTON FROOME PEARSON (dissolve)
Director, RETIRED MERCHANT BANKER, 1991.05.28 - 1996.06.07
THE MANOR BERWICK ST JOHN , SHAFTESBURY
SP7 0EX, DORSET
BARRY ST GEORGE AUSTIN REED (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1996.06.07
CRAKEHALL HOUSE CRAKEHALL , BEDALE
DL8 1HS, NORTH YORKSHIRE
JOHN ROLAND SANDERS (dissolve)
Director, INVESTMENT BANKER, 1996.06.07 - 2004.12.31
REDWOOD HOUSE 12 TEMPLE GARDENS , RICKMANSWORTH
WD3 1QJ, HERTFORDSHIRE
CHRISTOPHER NORMAN THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1997.10.01
HIGH SHAROW SHAROW , RIPON
HG4 5BQ, NORTH YORKSHIRE
Date 2014.03.31 2013.03.31

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AUSTIN REED SHARE OWNERSHIP 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: 2016.12.02.