Company NameReflex Signs (North East) Limited
Company StatusDissolved
Company Number05126110
CategoryPrivate Limited Company
Incorporation Date12 May 2004(19 years, 11 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Darrell Kenyon Dunn
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2004(7 months, 1 week after company formation)
Appointment Duration4 years, 5 months (closed 19 May 2009)
RoleSign Making
Country of ResidenceUnited Kingdom
Correspondence Address10 Bryden Court
Parkway Estate
South Shields
Tyne & Wear
NE34 0YL
Director NameMr Richard Norman Payne
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2004(7 months, 1 week after company formation)
Appointment Duration4 years, 5 months (closed 19 May 2009)
RoleSign Making
Country of ResidenceEngland
Correspondence Address22 Planesway
Whitehills Estate
Gateshead
Tyne & Wear
NE10 8LG
Secretary NameMr Richard Norman Payne
NationalityBritish
StatusClosed
Appointed20 December 2004(7 months, 1 week after company formation)
Appointment Duration4 years, 5 months (closed 19 May 2009)
RoleSign Making
Country of ResidenceEngland
Correspondence Address22 Planesway
Whitehills Estate
Gateshead
Tyne & Wear
NE10 8LG
Director NameRandalls Nominees Limited (Corporation)
Date of BirthSeptember 1996 (Born 27 years ago)
StatusResigned
Appointed12 May 2004(same day as company formation)
Correspondence Address24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS
Secretary NameRandalls Company Secretarial Limited (Corporation)
StatusResigned
Appointed12 May 2004(same day as company formation)
Correspondence Address24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS

Location

Registered Address6 Perth Court
11th Avenue Team Valley Trading
Estate Gateshead
NE11 0NJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts28 February 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2009First Gazette notice for compulsory strike-off (1 page)
4 January 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 June 2006Return made up to 12/05/06; full list of members (7 pages)
25 May 2005Return made up to 12/05/05; full list of members (7 pages)
17 March 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
16 March 2005Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page)
12 January 2005New secretary appointed;new director appointed (2 pages)
12 January 2005Secretary resigned (1 page)
12 January 2005Registered office changed on 12/01/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
12 January 2005New director appointed (2 pages)
12 January 2005Director resigned (1 page)
12 May 2004Incorporation (17 pages)