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REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED

Learn more about REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, B31 2RW

REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01013771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.09
dissolution date: 2016.01.26
last member list: 2014.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Company REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED was a Private Limited Company, registration number 01013771, established in United Kingdom on the 9. June 1971. The company was dissolved. The company was in business for 45 years and 6 months. Previous names of this company were: DCS AUTOMOTIVE (UK) LIMITED, GLOBAL AUTOMOTIVE LIMITED, DISTRIBUTIVE COMPUTER SYSTEMS LIMITED, DCS GROUP LIMITED. The company used to be located at 1200 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, B31 2RW. Business of the company REYNOLDS & REYNOLDS AUTOMOTIVE (UK) LIMITED by SIC and NACE code was "62012 - Business and domestic software development". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.26. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.12.14. The total number of directors was so far 29. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.27
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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SECTION 519
Form type: MISC
Date: 2014.04.17
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.12.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.31
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SOLVENCY STATEMENT DATED 19/12/12
Form type: CAP-SS
Date: 2012.12.31
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SHARE PREMIUM REDUCED 19/12/2012
Form type: RES13
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
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DIRECTOR APPOINTED MR TERRY WALLACE JONES
Form type: AP01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR NORMAN TOMMY BARRAS
Form type: AP01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR CARLAN COOPER
Form type: AP01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR ROBERT THERON BROCKMAN
Form type: AP01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR ROBERT MAXEY NALLEY
Form type: AP01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR DAN STEVEN AGAN
Form type: AP01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSS
Form type: TM01
Date: 2011.03.14
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.05
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.17
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, 1200 BRISTOL ROAD SOUTH,, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2RW
Form type: 287
Date: 2008.01.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, CLARENDON HOUSE, CLARENDON SQUARE, LEAMINGTON SPA, CV32 5QJ
Form type: 287
Date: 2007.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.27
£2.95
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COMPANY NAME CHANGED, DCS AUTOMOTIVE (UK) LIMITED, CERTIFICATE ISSUED ON 20/10/06
Form type: CERTNM
Date: 2006.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.21

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Company directors and board members:

MICHAEL CRAIG MOSS (dissolve)
Secretary, DIRECTOR, 2007.05.31 - 2016.01.26
17311 EAST BLOOMING ROSE COURT , CYPRESS
77429, TEXAS
USA
DAN STEVEN AGAN (dissolve)
Director, VICE PRESIDENT, 2011.03.14 - 2016.01.26
1200 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2RW
NORMAN TOMMY BARRAS (dissolve)
Director, VICE PRESIDENT, 2011.03.14 - 2016.01.26
1200 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2RW
ROBERT THERON BROCKMAN (dissolve)
Director, PRESIDENT, 2011.03.14 - 2016.01.26
1200 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2RW
ROBERT DAVID BURNETT (dissolve)
Director, TREASURER, 2007.03.31 - 2016.01.26
28122 POST OAK RUN , MAGNOLIA
77355, TEXAS
USA
CARLAN MAX COOPER (dissolve)
Director, VICE PRESIDENT, 2011.03.14 - 2016.01.26
1200 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2RW
TERRY WALLACE JONES (dissolve)
Director, VICE PRESIDENT, 2011.03.14 - 2016.01.26
1200 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2RW
ROBERT MAXEY NALLEY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2011.03.14 - 2016.01.26
1200 BRISTOL ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2RW
CHRISTOPHER JOHN AYNSWORTH (dissolve)
Secretary, 2002.05.13 - 2007.05.31
34 BEAUMARIS CLOSE , COVENTRY
CV5 7PS, WEST MIDLANDS
CHRISTOPHER PHILIP BROMLEY (dissolve)
Secretary, 1991.12.14 - 2002.05.13
27 MORNINGSIDE EARLSDON , COVENTRY
CV5 6PD, WEST MIDLANDS
ROGER DAVID ATTWOOD (dissolve)
Director, COMPUTER & CUSTOMER SERVICES, 1995.07.01 - 2000.08.21
3 CLARKE CLOSE WHITWICK , COALVILLE
LE67 5FG, LEICESTERSHIRE
ANTONY BRAND (dissolve)
Director, 1999.03.12 - 2000.02.28
5 GULLIMANS WAY , LEAMINGTON SPA
CV31 1LA, WARWICKSHIRE
CHRISTOPHER PHILIP BROMLEY (dissolve)
Director, ACCOUNTANT, 1991.12.14 - 2002.05.13
27 MORNINGSIDE EARLSDON , COVENTRY
CV5 6PD, WEST MIDLANDS
VENETIA BROWN (dissolve)
Director, FINANCE DIRECTOR, 2006.01.01 - 2007.05.01
THE OLD SCHOOL HOUSE PILLERTON ROAD, BUTLERS, MARSTON , WARWICK
CV35 0NH
NICHOLAS EDWARD ELLIS (dissolve)
Director, SALES DIRECTOR, 1991.12.14 - 1999.04.29
WESTHAM LODGE WELLESBOURNE ROAD , BARFORD
CV35 8DS, WARWICKSHIRE
PAUL EMBLEY (dissolve)
Director, MANAGING DIRECTOR, 1999.05.05 - 2002.05.31
9 LAUNCE GROVE HEATHCOTE , WARWICK
CV34 6EH
JEREMIE FABRE (dissolve)
Director, LEGAL DIRECTOR, 2006.10.04 - 2007.04.30
4 RUE DU LAC , MESSERY
74140
FRANCE
JEFFREY MALCOLM HARRISON (dissolve)
Director, 1994.06.07 - 1995.03.17
54 STRATFORD ROAD , BROMSGROVE
B60 1AU, WORCESTERSHIRE
SIMON LEIGH HOOK (dissolve)
Director, COMPANY DIRECTOR, 2002.06.10 - 2002.06.28
14A MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA
MARK PHILIP JACOBS (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 1991.12.14 - 1995.12.22
11 MARSHFIELD CLOSE CHURCH HILL , REDDITCH
B98 8RW, WORCESTERSHIRE
ROBIN WILFRED IAN LODGE (dissolve)
Director, FARMER AND BUSINESS CONSULTANT, 1992.12.15 - 1996.05.09
6 CHEMIN DU VIEUX MOTTY , YENS
1169
SWITZERLAND
PETER JAMES MANNING (dissolve)
Director, TECHNICAL, 1996.01.02 - 1999.01.30
34 SAINT JAMES CLOSE HARVINGTON , EVESHAM
WR11 8PZ, WORCESTERSHIRE
CHRISTOPHER PETER MERRIMAN (dissolve)
Director, 1995.10.01 - 1999.03.31
1 OAKDENE DRIVE BARNT GREEN , BIRMINGHAM
B45 8LQ, WEST MIDLANDS
STEPHEN MOLYNEUX (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2002.06.10 - 2005.10.31
5 FAIRWATER CLOSE , EVESHAM
WR11 1GF
MICHAEL CRAIG MOSS (dissolve)
Director, ACCOUNTANT, 2007.04.30 - 2011.03.14
17311 EAST BLOOMING ROSE COURT , CYPRESS
77429, TEXAS
USA
CHRISTOPHER ELLIOTT MOTTRAM (dissolve)
Director, SALES DIRECTOR, 1991.12.14 - 1996.01.31
GLANVILLE HOUSE ALCESTER ROAD , WOOTTON WAWEN
B95 6BQ, WARWICKSHIRE
DAVID HESSEL RUFF (dissolve)
Director, COMPUTER CONSULTANT, 1991.12.14 - 1999.09.16
36 OAKFORD DRIVE ALLESLEY , COVENTRY
CV5 7PP, WEST MIDLANDS
ANDREW JONATHAN SANT (dissolve)
Director, GENERAL MANAGER, 2002.05.13 - 2007.03.31
THE GRANARY MARTON ROAD , BIRDINGBURY
CV23 8EH, WARWICKSHIRE
DAVID SOANES (dissolve)
Director, 1998.10.01 - 2001.06.30
FENCEWOOD HOUSE SLANTING HILL , COLD ASH
RG18 9QQ, BERKSHIRE
RAYMOND LESLIE SPENCE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.14 - 1996.03.29
1 MILL LANE , LICHFIELD
WS14 0DP, STAFFORDSHIRE
DANIEL RICHARD STERKENBURG (dissolve)
Director, FINANCIAL DIRECTOR, 2006.10.04 - 2007.04.30
RUE DE L'EGLISE 7 , CRANS-PRES-CELIGNY
1299
SWITZERLAND
ROBERT GEORGE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.09 - 1997.06.04
DANEPORT LODGE 30 CHURCH LANE , HARROGATE
HG3 1NQ, NORTH YORKSHIRE

Companies near to REYNOLDS & REYNOLDS AUTOMOTIVE (UK) ltd.

Information about the Private Limited Company REYNOLDS & REYNOLDS AUTOMOTIVE (UK) 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: 2016.07.19. Reload the data