Company NameReinsmill Limited
Company StatusDissolved
Company Number00283154
CategoryPrivate Limited Company
Incorporation Date30 December 1933(90 years, 4 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)
Previous NameCrowther & Shaw Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew Geoffrey Douglas
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(57 years, 8 months after company formation)
Appointment Duration18 years (closed 08 September 2009)
RoleManaging Director
Correspondence Address46 Stocksmoor Road
Stocksmoor
Huddersfield
West Yorkshire
HD4 6XQ
Director NameMaria Teresa Douglas
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2002(68 years, 2 months after company formation)
Appointment Duration7 years, 6 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address46 Stocksmoor Road
Huddersfield
West Yorkshire
HD4 6XQ
Secretary NameMaria Teresa Douglas
NationalityBritish
StatusClosed
Appointed11 January 2007(73 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address46 Stocksmoor Road
Huddersfield
West Yorkshire
HD4 6XQ
Director NameGeoffrey Douglas
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(57 years, 8 months after company formation)
Appointment Duration15 years, 6 months (resigned 15 February 2007)
RoleCompany Director
Correspondence Address2 Stonecroft Gardens
Shepley
Huddersfield
West Yorkshire
HD8 8EX
Director NameCharles Geoffrey Mitchell
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(57 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 December 1997)
RoleSales Director
Correspondence Address211 West Lane
Baildon
Shipley
West Yorkshire
BD17 5DY
Secretary NameAndrew Geoffrey Douglas
NationalityBritish
StatusResigned
Appointed15 August 1991(57 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address46 Stocksmoor Road
Stocksmoor
Huddersfield
West Yorkshire
HD4 6XQ
Secretary NameDavid Kenneth Scholey
NationalityBritish
StatusResigned
Appointed31 December 1997(64 years after company formation)
Appointment Duration8 years, 9 months (resigned 01 October 2006)
RoleAccountant
Correspondence Address16 Green Crescent
Golcar
Huddersfield
Yorkshire
HD7 4RF

Location

Registered Address35 Westgate
Huddersfield
West Yorkshire
HD1 1PA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Net Worth£206,166
Cash£2,224
Current Liabilities£224,812

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
12 May 2009Application for striking-off (1 page)
19 March 2009Registered office changed on 19/03/2009 from reins mill huddersfield road honley huddersfield HD9 6NB (1 page)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (13 pages)
10 December 2008Return made up to 15/08/08; full list of members (7 pages)
26 November 2007Return made up to 15/08/07; full list of members (7 pages)
13 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 February 2007Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007Director resigned (1 page)
23 February 2007Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007Particulars of mortgage/charge (4 pages)
21 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 January 2007New secretary appointed (1 page)
24 November 2006Secretary resigned (1 page)
25 August 2006Return made up to 15/08/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 August 2006Particulars of mortgage/charge (5 pages)
6 January 2006Accounts for a small company made up to 31 March 2005 (6 pages)
12 November 2005Particulars of mortgage/charge (3 pages)
17 August 2005Return made up to 15/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
7 January 2005Accounts for a small company made up to 31 March 2004 (5 pages)
3 September 2004Return made up to 15/08/04; full list of members (7 pages)
22 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
11 August 2003Return made up to 15/08/03; full list of members (7 pages)
10 October 2002Return made up to 15/08/02; full list of members (7 pages)
17 July 2002Accounts for a small company made up to 31 March 2002 (5 pages)
14 March 2002New director appointed (2 pages)
20 August 2001Return made up to 15/08/01; no change of members
  • 363(287) ‐ Registered office changed on 20/08/01
(6 pages)
10 August 2001Accounts for a small company made up to 31 March 2001 (5 pages)
25 August 2000Return made up to 15/08/00; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
4 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
9 August 1999Return made up to 15/08/99; full list of members (6 pages)
4 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998Return made up to 15/08/98; change of members (6 pages)
25 February 1998Particulars of mortgage/charge (4 pages)
23 February 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
23 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1998New secretary appointed (2 pages)
8 August 1997Return made up to 15/08/97; full list of members (6 pages)
1 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
22 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
7 September 1995Return made up to 15/08/95; no change of members (4 pages)
30 December 1933Incorporation (20 pages)