| Company Name | Reach Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02760635 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1992(31 years, 6 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Speed 3050 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Donald Thynne |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1992(2 weeks after company formation) |
| Appointment Duration | 21 years (closed 19 November 2013) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Trefoil Close Guisborough Cleveland TS14 8DT |
| Secretary Name | Mr Donald Thynne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1992(2 weeks after company formation) |
| Appointment Duration | 21 years (closed 19 November 2013) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Trefoil Close Guisborough Cleveland TS14 8DT |
| Director Name | Mrs Corinne Thynne |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(8 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 19 November 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Trefoil Close Guisborough Cleveland TS14 8DT |
| Director Name | Peter Obrien |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 13 March 2001) |
| Role | Civil Engineer |
| Correspondence Address | 2 Seathwaite Acklam Middlesbrough Cleveland TS5 8TX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25 Roseberry Road Billingham TS23 2SD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham West |
| Built Up Area | Teesside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Corinne Thynne 25.00% Ordinary A |
|---|---|
| 1 at £1 | Corinne Thynne 25.00% Ordinary B |
| 1 at £1 | Donald Thynne 25.00% Ordinary A |
| 1 at £1 | Donald Thynne 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,900 |
| Current Liabilities | £5,900 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 18 January 2010 | Director's details changed for Mr Donald Thynne on 30 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Donald Thynne on 30 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Corinne Thynne on 30 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Corinne Thynne on 30 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 28 December 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 28 December 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 18 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 18 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 October 2004 | Return made up to 30/10/04; full list of members
|
| 27 October 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
| 4 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 27 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: 27 west precinct billingham cleveland TS23 2NN (1 page) |
| 28 September 2001 | Registered office changed on 28/09/01 from: 27 west precinct billingham cleveland TS23 2NN (1 page) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 1 August 2001 | New director appointed (3 pages) |
| 1 August 2001 | New director appointed (3 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 8 December 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 8 December 2000 | Return made up to 30/10/00; full list of members (7 pages) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 16 November 1999 | Return made up to 30/10/99; full list of members (8 pages) |
| 16 November 1999 | Return made up to 30/10/99; full list of members (8 pages) |
| 5 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 4 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 30/10/96; full list of members (6 pages) |
| 27 January 1997 | Return made up to 30/10/96; full list of members (6 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |