| Company Name | Reynolds-Hepburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02840342 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1993(30 years, 9 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Cranston James Reynolds Hepburn |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1993(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 25 Montagu Court Gosforth Newcastle Upon Tyne NE3 4JL |
| Director Name | Mrs Pamela Hepburn |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1993(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | Bristol Lodge Langley On Tyne Hexham Northumberland NE47 5LA |
| Secretary Name | Mrs Pamela Hepburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1993(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | Bristol Lodge Langley On Tyne Hexham Northumberland NE47 5LA |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Grant Thornton Higham House Higham Place Newcastle Upon Tyne NE1 8EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 19 April 2000 | Receiver ceasing to act (1 page) |
| 27 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 6 April 1999 | Receiver's abstract of receipts and payments (6 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 48A osborne road jesmond newcastle upon tyne NE2 2AL (1 page) |
| 24 March 1998 | Appointment of receiver/manager (1 page) |
| 31 May 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 20 November 1996 | Return made up to 28/07/96; full list of members
|
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 9 August 1995 | Return made up to 28/07/95; change of members (6 pages) |
| 28 July 1995 | Particulars of mortgage/charge (4 pages) |
| 23 June 1995 | Director resigned (2 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |