| Company Name | Reynolds Process Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06065648 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
| Previous Name | Brookson (5267) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Reynolds |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 4 months (closed 20 August 2019) |
| Role | Process Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fishbourne Grove Ineifby Barwick Stockton-On-Tees TS17 5LG |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Brookson Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 3 Fishbourne Grove, Ingleby Barwick 3 Fishbourne Grove Ingleby Barwick Stockton-On-Tees TS17 5LG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,445 |
| Cash | £39,564 |
| Current Liabilities | £44,724 |
Accounts
| Latest Accounts | 12 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 12 December |
Filing History
| 20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2019 | Application to strike the company off the register (3 pages) |
| 17 April 2019 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 3 Fishbourne Grove, Ingleby Barwick 3 Fishbourne Grove Ingleby Barwick Stockton-on-Tees TS17 5LG on 17 April 2019 (1 page) |
| 15 April 2019 | Micro company accounts made up to 12 December 2018 (2 pages) |
| 25 March 2019 | Previous accounting period shortened from 31 March 2019 to 12 December 2018 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 May 2018 | Notification of Pamela Michelle Reynolds as a person with significant control on 18 May 2018 (2 pages) |
| 23 May 2018 | Withdrawal of a person with significant control statement on 23 May 2018 (2 pages) |
| 23 May 2018 | Notification of Mark Reynolds as a person with significant control on 18 May 2018 (2 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 11 March 2008 | Capitals not rolled up (2 pages) |
| 11 March 2008 | Capitals not rolled up (2 pages) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 20 June 2007 | Company name changed brookson (5267) LIMITED\certificate issued on 20/06/07 (2 pages) |
| 20 June 2007 | Company name changed brookson (5267) LIMITED\certificate issued on 20/06/07 (2 pages) |
| 14 May 2007 | New director appointed (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 2 February 2007 | Resolutions
|
| 2 February 2007 | Resolutions
|
| 24 January 2007 | Incorporation (18 pages) |
| 24 January 2007 | Incorporation (18 pages) |