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KINGS REACH INVESTMENTS LIMITED

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

Company details

1-3 STRAND, LONDON, WC2N 5JR

KINGS REACH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00985287
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.22
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.12
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, C/O REED ELSEVIER (UK) LTD, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2004.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£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 05/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05

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Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 2002.02.07
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO 1) LIMITED (current)
Director, CORPORATE BODY, 2002.02.07
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS NO 2 LIMITED (current)
Director, COMPANY DIRECTOR, 2002.02.07
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
LESLIE DIXON (resigned)
Secretary, CHARTERED SECRETARY, 1996.11.20 - 2002.02.07
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
ALEXANDER PERCIVAL PALMIER (resigned)
Secretary, 1991.10.05 - 1996.11.20
75 BEDDINGTON GARDENS , CARSHALTON
SM5 3HL, SURREY
RICHARD GORDON BAKER (resigned)
Director, DIRECTOR OF CORPORATE SERVICES, 1991.10.05 - 1995.08.18
HIGHBANK HOUSE 19 THE STREET WEST HORSLEY , LEATHERHEAD
KT24 6BA, SURREY
PHILIP ALWYN BIGNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.05 - 1996.07.03
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
CHARLES WILLIAM PERCIVAL BURDSEY (resigned)
Director, CHARTERED SURVEYOR, 1991.10.05 - 1993.03.13
WINRIDGE WOODHILL AVENUE , GERRARDS CROSS
SL9 8DL, BUCKINGHAMSHIRE
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
JOHN RICHARD CUTHBERT (resigned)
Director, SOLICITOR, 1991.11.13 - 1991.11.29
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
RAYMOND CUTHBERT DAVIS (resigned)
Director, SURVEYOR/PROPERTY MANAGER, 1991.10.05 - 1991.11.29
5 BURLINGTON HOUSE , RICHMOND
TW10 6NW, SURREY
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 1995.08.18 - 2002.02.07
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
DAVID FULLER (resigned)
Director, HEAD OF GROUP TAXATION, 1991.10.05 - 2002.02.07
15 DELL WAY EALING , LONDON
W13 8JH
RAYMOND ANTONY KNIGHT (resigned)
Director, CHARTERED SURVEYOR, 1991.10.05 - 1996.07.03
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
JOHN STEPHEN LAVELLI (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.13 - 1994.09.30
2 NATHANS CLOSE , WELWYN
AL6 9QB, HERTFORDSHIRE
DAVID JOHN SAINSBURY (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1993.03.13
32 LADBROKE SQUARE , LONDON
W11 3NB
ROSEMARY PRUDENCE THORNE (resigned)
Director, FINANCE DIRECTOR, 1993.03.13 - 1994.09.30
POND HOUSE 1 PRIORY ROAD KEW GREEN , RICHMOND
TW9 3DQ, SURREY

Companies near to KINGS REACH INVESTMENTS ltd.

Information about the Private Limited Company KINGS REACH INVESTMENTS 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: 2016.07.09. Reload the data