Company NameReflex Port Limited
Company StatusDissolved
Company Number04570344
CategoryPrivate Limited Company
Incorporation Date23 October 2002(21 years, 6 months ago)
Dissolution Date15 November 2011 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameFordyce Forest Knight Anderson
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2002(same day as company formation)
RoleEngineer
Correspondence Address5 Pottergate
Gilling East
North Yorkshire
YO62 4JJ
Secretary NameIrene Anderson
NationalityBritish
StatusClosed
Appointed23 October 2002(same day as company formation)
RoleSecretary
Correspondence Address5 Pottergate
Gilling East
York
North Yorkshire
YO6 5BU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed23 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed23 October 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressPO Box 403
2 Denby Dale Road
Wakefield
West Yorkshire
WF1 2WT
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1,728
Cash£2,120
Current Liabilities£392

Accounts

Latest Accounts31 October 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
21 July 2011Application to strike the company off the register (2 pages)
21 July 2011Application to strike the company off the register (2 pages)
14 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
Statement of capital on 2010-10-28
  • GBP 2
(10 pages)
28 October 2010Annual return made up to 23 October 2010 with a full list of shareholders
Statement of capital on 2010-10-28
  • GBP 2
(10 pages)
20 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (10 pages)
30 October 2009Annual return made up to 23 October 2009 with a full list of shareholders (10 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
31 October 2008Return made up to 23/10/08; no change of members (5 pages)
31 October 2008Return made up to 23/10/08; no change of members (5 pages)
14 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
14 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
15 November 2007Return made up to 23/10/07; no change of members (6 pages)
15 November 2007Return made up to 23/10/07; no change of members (6 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
20 November 2006Return made up to 23/10/06; full list of members (6 pages)
20 November 2006Return made up to 23/10/06; full list of members (6 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 November 2005Return made up to 23/10/05; full list of members (6 pages)
7 November 2005Return made up to 23/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 August 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 August 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 November 2004Return made up to 23/10/04; full list of members (6 pages)
1 November 2004Registered office changed on 01/11/04 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page)
1 November 2004Registered office changed on 01/11/04 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page)
1 November 2004Return made up to 23/10/04; full list of members (6 pages)
18 June 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 June 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
17 December 2003Return made up to 23/10/03; full list of members (6 pages)
17 December 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 2002New secretary appointed (2 pages)
10 December 2002Registered office changed on 10/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 December 2002New director appointed (2 pages)
10 December 2002Registered office changed on 10/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 December 2002New director appointed (2 pages)
10 December 2002New secretary appointed (2 pages)
4 December 2002Director resigned (1 page)
4 December 2002Secretary resigned (1 page)
4 December 2002Secretary resigned (1 page)
4 December 2002Director resigned (1 page)
23 October 2002Incorporation (15 pages)