| Company Name | G.F. Reynolds & Co. Limited |
|---|---|
| Directors | Vera Cynthia Allgood and William Thomas Allgood |
| Company Status | Dissolved |
| Company Number | 01017255 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1971(52 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Vera Cynthia Allgood |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(20 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Berrymeads Mill End Sandon Buntingford Hertfordshire SG9 0RR |
| Director Name | William Thomas Allgood |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(20 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Berrymeads Mill End Sandon Buntingford Hertfordshire SG9 0RR |
| Secretary Name | Vera Cynthia Allgood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1998(27 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | Berrymeads Mill End Sandon Buntingford Hertfordshire SG9 0RR |
| Director Name | James William Allen |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(20 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 18 June 1999) |
| Role | Company Director |
| Correspondence Address | 9a Uplands Park Road Enfield Middlesex EN2 7PU |
| Director Name | Lyn Violet Allen |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(20 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 18 June 1999) |
| Role | Company Director |
| Correspondence Address | 1 Marigold Place Old Harlow Essex CM17 0BW |
| Secretary Name | Lyn Violet Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(20 years after company formation) |
| Appointment Duration | 3 years (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | 1 Marigold Place Old Harlow Essex CM17 0BW |
| Secretary Name | James William Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(23 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 November 1998) |
| Role | Secretary |
| Correspondence Address | 9a Uplands Park Road Enfield Middlesex EN2 7PU |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £698,537 |
| Gross Profit | £48,079 |
| Net Worth | £531,672 |
| Cash | £18,693 |
| Current Liabilities | £674,176 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 March 2006 | Dissolved (1 page) |
|---|---|
| 2 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: geoffrey martin & co 4 charterhouse square london EC1M 6EN (1 page) |
| 12 September 2000 | Statement of affairs (6 pages) |
| 12 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2000 | Resolutions
|
| 15 August 2000 | Registered office changed on 15/08/00 from: lea works carpenters road stratford london E15 2ED (1 page) |
| 28 July 2000 | Return made up to 19/07/00; full list of members
|
| 15 October 1999 | Resolutions
|
| 1 October 1999 | Full accounts made up to 31 March 1999 (17 pages) |
| 21 July 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 1 July 1999 | Director resigned (1 page) |
| 1 July 1999 | £ ic 50000/25000 18/06/99 £ sr 25000@1=25000 (1 page) |
| 1 July 1999 | Director resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 3 December 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Resolutions
|
| 26 March 1998 | Registered office changed on 26/03/98 from: union wharf arlington ave islington london N1 7BE (1 page) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 18 July 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 23 July 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 21 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 21 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |