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JOHN REID ENTERPRISES LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

JOHN REID ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01072686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.20
dissolution date: 2011.10.25
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

A HAYDON,
LEGAL CHARGE - Outstanding on 1988.07.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.05
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25/05/11 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2011.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.21
Form type: LATEST SOC
Document description: 21/06/11 STATEMENT OF CAPITAL;GBP 101
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES REID THOMPSON / 04/03/2011
Form type: CH01
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES REID THOMPSON / 28/03/2010
Form type: CH01
Date: 2010.06.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED SECRETARY FISHER SECRETARIES LIMITED
Form type: 288b
Date: 2008.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, 32 GALENA ROAD, LONDON, W6 0LT
Form type: 287
Date: 1999.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/94
Form type: 244
Date: 1994.12.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.15

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Company directors and board members:

JAMES REID THOMPSON (dissolve)
Director, DOCTOR, 2000.09.05 - 2011.10.25
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
FIELD END REGISTRARS LIMITED (dissolve)
Secretary, 2000.09.05 - 2008.01.10
187A FIELD END ROAD EASTCOTE , PINNER
HA5 1QR, MIDDLESEX
FISHER SECRETARIES LIMITED (dissolve)
Secretary, 2008.01.10 - 2008.12.18
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
ANDREW MANSELL HAYDON (dissolve)
Secretary, 1992.03.20 - 1992.03.27
SOUTHWOOD THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
JAMES REID THOMPSON (dissolve)
Secretary, 1998.12.14 - 2000.09.05
102 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UP
NICOLA MARY TURNBULL (dissolve)
Secretary, 1990.12.31 - 1992.03.20
39 LYHAM ROAD , LONDON
SW2 5DX
NICOLA MARY TURNBULL (dissolve)
Secretary, 1993.12.31 - 1998.12.14
42 GUNTERSTONE ROAD , LONDON
W14
STEPHEN DAVID BROWN (dissolve)
Director, 1994.12.05 - 1995.03.31
THE FISH FACTORY 1 1/2 DISBROWE ROAD , LONDON
W6 8QG
ANDREW MANSELL HAYDON (dissolve)
Director, 1994.12.05 - 1998.06.30
SOUTHWOOD THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
JOHN REID (dissolve)
Director, 1990.12.31 - 2000.09.05
49 CONNAUGHT STREET , LONDON
W2
JOHN REID SR (dissolve)
Director, RETIRED ENGINEER, 1990.12.31 - 1999.10.29
44 LAUDERDALE GARDENS HYNDLAND , GLASGOW
G12 9QT

Companies near to JOHN REID ENTERPRISES ltd.

Information about the Private Limited Company JOHN REID ENTERPRISES 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: 2016.07.22. Reload the data