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REFLEX AUTOMATION LIMITED

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

Company details

BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1LF

REFLEX AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00997271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.16
dissolution date: 1999.03.23
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery
  • 2922 - Manufacture of lift & handling equipment
Company REFLEX AUTOMATION LIMITED was a Private Limited Company, registration number 00997271, established in United Kingdom on the 16. December 1970. The company was dissolved. The company was in business for 45 years and 11 months. The company used to be located at BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1LF. Business of the company REFLEX AUTOMATION LIMITED by SIC and NACE code were "2924 - Manufacture of other general machinery", "2922 - Manufacture of lift & handling equipment". There are 57 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.03.23. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.05.27 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.10
HALIFAX BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.13
HALIFAX BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1992.03.13

List of company documents:

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Find out more information about REFLEX AUTOMATION LIMITED. Our website makes it possible to view other available documents related to REFLEX AUTOMATION 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: 1999.03.23
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.06.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/92 FROM:, 1 WESTERN WOOD WAY, PLYMPTON, PLYMOUTH, DEVON PL7 5AH
Form type: 287
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
WD 26/08/88 AD 07/06/88---------, PREMIUM, £ SI [email protected]=3600, £ IC 6000/9600
Form type: PUC 2
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/88
Form type: ORES10
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
£ NC 6000/50000, 23/05/
Form type: ORES04
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WESTERN MECHANISMS LIMITED, CERTIFICATE ISSUED ON 06/07/88
Form type: CERTNM
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/87 FROM:, OLD STATION YARD, SOUTH BRENT, DEVON
Form type: 287
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/85
Form type: AA
Date: 1986.10.28

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Company directors and board members:

GARY NICHOLAS STREETER (dissolve)
Secretary, 1991.12.31 - 1999.03.23
OLD NEWNHAM FARM , PLYMOUTH
PL7 5BL, DEVON
MICHAEL JOHN CHARNOCK (dissolve)
Director, OPERATION DIRECTOR, 1991.12.31 - 1999.03.23
CONISTON HOUSE SANDDOWN LANE , NEWTON ST CYRES
TQ10 9AL, DEVON
DONOVAN THORNE REYNOLDS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1999.03.23
22 WENSUM CLOSE PLYMPTON , PLYMOUTH
PL7 3YG, DEVON

Companies near to REFLEX AUTOMATION ltd.

Information about the Private Limited Company REFLEX AUTOMATION 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: 2016.07.12. Reload the data