Company NameKelly Reynolds Limited
Company StatusDissolved
Company Number04017103
CategoryPrivate Limited Company
Incorporation Date19 June 2000(23 years, 10 months ago)
Dissolution Date20 November 2007 (16 years, 5 months ago)
Previous NameRyehanson Limited

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Secretary NameBeverley Scotland
NationalityBritish
StatusClosed
Appointed16 June 2004(3 years, 12 months after company formation)
Appointment Duration3 years, 5 months (closed 20 November 2007)
RoleAccountant
Correspondence Address15 Bourn View Road
Huddersfield
West Yorkshire
HD4 7JY
Director NameChristopher William Rye
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2004(3 years, 12 months after company formation)
Appointment Duration3 years, 5 months (closed 20 November 2007)
RoleJoiner
Correspondence Address164 Lockbridge Way
Milnsbridge
Huddersfield
West Yorkshire
HD3 4NJ
Director NameGillian Kelly
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address22 Kiln Court
Huddersfield
West Yorkshire
HD3 3GH
Director NameAnne Reynolds
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(same day as company formation)
RoleDirector & Secretary
Correspondence Address58 Mulberry Court
Golcar
Huddersfield
West Yorkshire
HD7 4DN
Secretary NameAnne Reynolds
NationalityBritish
StatusResigned
Appointed19 June 2000(same day as company formation)
RoleDirector & Secretary
Correspondence Address58 Mulberry Court
Golcar
Huddersfield
West Yorkshire
HD7 4DN
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed19 June 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressUnit Nm10
George Street
Milnsbridge, Huddersfield
West Yorkshire
HD3 4JD
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardGolcar
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

20 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007First Gazette notice for compulsory strike-off (1 page)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
26 July 2005Return made up to 19/06/05; full list of members (2 pages)
26 July 2005Director's particulars changed (1 page)
4 April 2005Total exemption small company accounts made up to 31 May 2004 (9 pages)
3 September 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 July 2004New secretary appointed (2 pages)
20 July 2004Return made up to 19/06/04; full list of members (7 pages)
7 July 2004Director resigned (1 page)
7 July 2004New director appointed (2 pages)
7 July 2004Secretary resigned;director resigned (1 page)
27 June 2003Return made up to 19/06/03; full list of members (7 pages)
31 December 2002Total exemption small company accounts made up to 31 May 2002 (2 pages)
16 April 2002Total exemption small company accounts made up to 31 May 2001 (2 pages)
18 March 2002Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
20 July 2001Return made up to 19/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 September 2000Company name changed ryehanson LIMITED\certificate issued on 22/09/00 (2 pages)
30 June 2000Secretary resigned (1 page)
30 June 2000Registered office changed on 30/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 June 2000New director appointed (2 pages)
30 June 2000New secretary appointed;new director appointed (2 pages)
30 June 2000Director resigned (1 page)