| Company Name | Reflexsource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04290004 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2001(22 years, 7 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
| Previous Name | Broomco (2683) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Cosgrove |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field Barn The Barnyard The Mount Dunton Bassett Leicestershire LE17 5JL |
| Secretary Name | Lynn Cosgrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Field Barn, The Barnyard The Mount Dunton Bassett Leicestershire LE17 5JL |
| Director Name | John Chappell |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(2 years after company formation) |
| Appointment Duration | 2 years (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Lodge Crabtrees Close Crayke York YO61 4UE |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | Springboard Venture Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 October 2003) |
| Correspondence Address | Schomberg House 80-82 Pall Mall London SW1Y 5HF |
Location
| Registered Address | C/O Rushlift Mechanical Handling Ltd South Church Enterprise Park Bishop Auckland County Durham DL14 6XB |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2005 | Application for striking-off (1 page) |
| 5 January 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 12 October 2004 | Return made up to 19/09/04; full list of members
|
| 7 February 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 22 December 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 October 2003 | Declaration of assistance for shares acquisition (7 pages) |
| 20 October 2003 | Resolutions
|
| 11 October 2003 | Particulars of mortgage/charge (5 pages) |
| 28 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 October 2002 | Return made up to 19/09/02; full list of members
|
| 5 December 2001 | New director appointed (3 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | Nc inc already adjusted 29/10/01 (1 page) |
| 14 November 2001 | Resolutions
|
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Secretary resigned;director resigned (1 page) |
| 12 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Memorandum and Articles of Association (12 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (2 pages) |