Company NameReminiscience Limited
Company StatusDissolved
Company Number09714173
CategoryPrivate Limited Company
Incorporation Date3 August 2015(8 years, 8 months ago)
Dissolution Date26 January 2021 (3 years, 3 months ago)
Previous NameBriars Healthcare Limited

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMr Jack Brinn
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEldo House Kempson Way
Bury St. Edmunds
IP32 7AR
Director NameAshley Stokeld
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEldo House Kempson Way
Bury St. Edmunds
IP32 7AR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address32 Saltwell View
Gateshead
NE8 4NT
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

26 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
17 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
21 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
13 March 2019Micro company accounts made up to 31 August 2018 (2 pages)
30 April 2018Confirmation statement made on 30 April 2018 with updates (5 pages)
29 March 2018Micro company accounts made up to 31 August 2017 (2 pages)
1 September 2017Registered office address changed from Baltimore House Abbott's Hill Gateshead NE8 3DF England to 32 Saltwell View Gateshead NE8 4NT on 1 September 2017 (1 page)
1 September 2017Registered office address changed from Baltimore House Abbott's Hill Gateshead NE8 3DF England to 32 Saltwell View Gateshead NE8 4NT on 1 September 2017 (1 page)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
5 June 2017Registered office address changed from Eldo House Kempson Way Bury St. Edmunds IP32 7AR United Kingdom to Baltimore House Abbott's Hill Gateshead NE8 3DF on 5 June 2017 (1 page)
5 June 2017Registered office address changed from Eldo House Kempson Way Bury St. Edmunds IP32 7AR United Kingdom to Baltimore House Abbott's Hill Gateshead NE8 3DF on 5 June 2017 (1 page)
21 April 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 April 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 September 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
11 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
(3 pages)
11 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
(3 pages)
8 July 2016Director's details changed for Ashley Stokeld on 8 July 2016 (2 pages)
8 July 2016Director's details changed for Jack Brinn on 8 July 2016 (2 pages)
8 July 2016Director's details changed for Ashley Stokeld on 8 July 2016 (2 pages)
8 July 2016Director's details changed for Jack Brinn on 8 July 2016 (2 pages)
6 September 2015Appointment of Jack Brinn as a director on 3 August 2015 (3 pages)
6 September 2015Appointment of Jack Brinn as a director on 3 August 2015 (3 pages)
6 September 2015Appointment of Ashley Stokeld as a director on 3 August 2015 (3 pages)
6 September 2015Appointment of Ashley Stokeld as a director on 3 August 2015 (3 pages)
6 September 2015Appointment of Ashley Stokeld as a director on 3 August 2015 (3 pages)
6 September 2015Appointment of Jack Brinn as a director on 3 August 2015 (3 pages)
13 August 2015Termination of appointment of Barbara Kahan as a director on 3 August 2015 (2 pages)
13 August 2015Termination of appointment of Barbara Kahan as a director on 3 August 2015 (2 pages)
13 August 2015Termination of appointment of Barbara Kahan as a director on 3 August 2015 (2 pages)
3 August 2015Incorporation
Statement of capital on 2015-08-03
  • GBP 1
(36 pages)
3 August 2015Incorporation
Statement of capital on 2015-08-03
  • GBP 1
(36 pages)