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REYNARD CARS LIMITED

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

Company details

1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE, RG1 4AP

REYNARD CARS LIMITED on the map

Company type: Private Limited Company
Company number: 01102548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2001.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3410 - Manufacture of motor vehicles

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.30
documents available: 1

Mortgages:

ADRIAN JOHN REYNARD
GUARANTEE & DEBENTURE - Outstanding on 1996.01.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.07.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.06.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.06.06
£2.95
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COMPANY NAME CHANGED, REYNARD RACING CARS LIMITED, CERTIFICATE ISSUED ON 05/06/02
Form type: CERTNM
Date: 2002.06.05
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REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, REYNARD PARK, BRACKLEY, NORTHAMPTONSHIRE NN13 7RP
Form type: 287
Date: 2002.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.17
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REGISTERED OFFICE CHANGED ON 18/05/00 FROM:, REYNARD CENTRE, TELFORD ROAD, BICESTER, OXFORDSHIRE OX6 0UY
Form type: 287
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.30
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REGISTERED OFFICE CHANGED ON 18/06/98 FROM:, UNIT B4, TELFORD ROAD INDUSTRIAL ESTATE, BICESTER, OXFORDSHIRE OX6 0UY
Form type: 287
Date: 1998.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/96
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/92
Form type: 363(287)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09
Form type: 225(1)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05
Form type: 225(1)
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/05/91
Form type: SRES01
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.22

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Company directors and board members:

JOE ROBERT LOPEZ (dissolve)
Secretary, 2001.12.31
BLACK BULL COTTAGE , FENCOTT
OX5 2RD, OXFORDSHIRE
PETER DONALD MORGAN (dissolve)
Director, ENGINEER, 1998.01.09
4 THE COLLEGE MARSH GIBBON , BICESTER
OX6 0HW, OXFORDSHIRE
MALCOLM OASTLER (dissolve)
Director, ENGINEER, 1994.03.01
WESTBROOK 8 HARDWICK , BICESTER
OX6 9SS, OXFORDSHIRE
ADRIAN JOHN REYNARD (dissolve)
Director, ENGINEER, 1988.04.21
LE CHAPERON ROUGE A9 CHEMIN DE BRAHY , 1885 CHESIERES
SWITZERLAND
LYNNE ROSETTA ALLEN (dissolve)
Secretary, 1993.11.30 - 1995.10.16
23 WILLOW DRIVE SOUTHWOLD , BICESTER
OX6 9XA, OXFORDSHIRE
FIONA CLAIRE GARRETT (dissolve)
Secretary, 1997.08.29 - 1999.09.01
12 KEYTES CLOSE ADDERBURY , BANBURY
OX17 3PB, OXFORDSHIRE
TANIA PEARCE (dissolve)
Secretary, 1995.12.22 - 1997.08.29
THE BARN OLD RECTORY COURT WENDLEBURY , BICESTER
OX6 8PJ, OXFORDSHIRE
ROBERT SWISTOCK (dissolve)
Secretary, ACCOUNTANT, 1999.09.01 - 2001.12.31
5066 WESTBURY ROAD , CHELSEA
MICHIGAN 48118
USA
RICHARD JOSEPH GORNE (dissolve)
Director, SALES DIRECTOR, 1988.05.19 - 2000.02.18
WILLOW BARN CUCKOO LANE BARNARD GATE , WITNEY
OX29 6XD, OXFORDSHIRE
PAUL RICHARD OWENS (dissolve)
Director, ENGINEER, 1993.11.30 - 2000.02.06
ORCHARD LEA TURWESTON , BRACKLEY
NN13 5JX, NORTHAMPTONSHIRE

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Information about the Private Limited Company REYNARD CARS 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: 2016.07.24. Reload the data