Reynolds Geo-Sciences Limited

Company Name	Reynolds Geo-Sciences Limited
Company Status	Dissolved
Company Number	02932787
Category	Private Limited Company
Incorporation Date	25 May 1994(29 years, 11 months ago)
Dissolution Date	18 April 2012 (12 years ago)
Previous Name	Aarco 112 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr John Michael Reynolds
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 18 April 2012)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	10 Bron Y Nant Mold Flintshire CH7 1UX Wales

Secretary Name	Christine Vaughan
Nationality	British
Status	Closed
Appointed	01 June 2002(8 years after company formation)
Appointment Duration	9 years, 10 months (closed 18 April 2012)
Role	Company Director
Correspondence Address	Cross Foxes Farm Cilcain Mold Flintshire CH7 5PF Wales

Director Name	Timothy James Phillip Culpin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Secretary Name	Gary Thomas Bell
Nationality	British
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Secretary Name	Moira Dorothy Reynolds
Nationality	British
Status	Resigned
Appointed	11 July 1994(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	10 Bron Y Nant Mold Flintshire CH7 1UX Wales

Director Name	Dr John Malcolm Cubitt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Newhaven Church Street Holt Wrexham Clwyd LL13 9JP Wales

Location

Registered Address	2 City Road Chester Cheshire CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

65.8k at 1	John M Reynolds 90.00% Ordinary
7.3k at 1	Moira D Reynolds 10.00% Ordinary

Financials

Year	2014
Net Worth	£13,669
Cash	£2,831
Current Liabilities	£129,250

Accounts

Latest Accounts	31 August 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2012	Final Gazette dissolved following liquidation (1 page)
18 April 2012	Final Gazette dissolved following liquidation (1 page)
18 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 August 2011	Liquidators statement of receipts and payments to 27 July 2011 (5 pages)
31 August 2011	Liquidators' statement of receipts and payments to 27 July 2011 (5 pages)
31 August 2011	Liquidators' statement of receipts and payments to 27 July 2011 (5 pages)
7 February 2011	Liquidators statement of receipts and payments to 27 January 2011 (5 pages)
7 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
7 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
23 August 2010	Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
23 August 2010	Liquidators statement of receipts and payments to 27 July 2010 (5 pages)
23 August 2010	Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
30 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 2009	Appointment of a voluntary liquidator (1 page)
30 July 2009	Appointment of a voluntary liquidator (1 page)
30 July 2009	Registered office changed on 30/07/2009 from unit 17 mold business park wrexham road mold flintshire CH7 1XP (1 page)
30 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-28 (1 page)
30 July 2009	Statement of affairs with form 4.19 (5 pages)
30 July 2009	Registered office changed on 30/07/2009 from unit 17 mold business park wrexham road mold flintshire CH7 1XP (1 page)
30 July 2009	Statement of affairs with form 4.19 (5 pages)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 June 2009	Return made up to 25/05/09; full list of members (3 pages)
5 June 2009	Return made up to 25/05/09; full list of members (3 pages)
5 June 2009	Director's change of particulars / john reynolds / 25/05/2009 (1 page)
5 June 2009	Director's Change of Particulars / john reynolds / 25/05/2009 / Date of Birth was: 23-Oct-1955, now: 24-Oct-1955; Title was: mr, now: dr (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Location of register of members (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 10 bron y nant mold flintshire north wales CH7 1UX (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 10 bron y nant mold flintshire north wales CH7 1UX (1 page)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 June 2008	Return made up to 25/05/08; full list of members (4 pages)
27 June 2008	Return made up to 25/05/08; full list of members (4 pages)
8 January 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
8 January 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
5 June 2007	Return made up to 25/05/07; full list of members (3 pages)
5 June 2007	Return made up to 25/05/07; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
6 June 2006	Return made up to 25/05/06; full list of members (3 pages)
6 June 2006	Return made up to 25/05/06; full list of members (3 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 July 2005	Ad 25/07/05--------- Â£ si 50000@1=50000 Â£ ic 23100/73100 (1 page)
28 July 2005	Â£ nc 23100/73100 25/07/05 (1 page)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Â£ nc 23100/73100 25/07/05 (1 page)
28 July 2005	Ad 25/07/05--------- Â£ si 50000@1=50000 Â£ ic 23100/73100 (1 page)
31 May 2005	Return made up to 25/05/05; full list of members (3 pages)
31 May 2005	Return made up to 25/05/05; full list of members (3 pages)
15 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 June 2004	Return made up to 25/05/04; full list of members (8 pages)
2 June 2004	Return made up to 25/05/04; full list of members (8 pages)
24 June 2003	Return made up to 25/05/03; full list of members (7 pages)
24 June 2003	Return made up to 25/05/03; full list of members (7 pages)
20 June 2003	Ad 27/05/03--------- Â£ si 23000@1=23000 Â£ ic 100/23100 (2 pages)
20 June 2003	Nc inc already adjusted 27/05/03 (1 page)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2003	Ad 27/05/03--------- Â£ si 23000@1=23000 Â£ ic 100/23100 (2 pages)
20 June 2003	Nc inc already adjusted 27/05/03 (1 page)
13 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 June 2002	Particulars of mortgage/charge (5 pages)
29 June 2002	Particulars of mortgage/charge (5 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
31 May 2002	Return made up to 25/05/02; full list of members (7 pages)
31 May 2002	Return made up to 25/05/02; full list of members (7 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
30 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 June 2001	Return made up to 25/05/01; full list of members (6 pages)
19 June 2001	Return made up to 25/05/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 June 2000	Return made up to 25/05/00; full list of members (6 pages)
1 June 2000	Return made up to 25/05/00; full list of members (6 pages)
20 May 1999	Return made up to 25/05/99; no change of members (4 pages)
20 May 1999	Return made up to 25/05/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
5 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
22 June 1997	Return made up to 25/05/97; full list of members (6 pages)
22 June 1997	Return made up to 25/05/97; full list of members 363(287) ‐ Registered office changed on 22/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
16 May 1996	Return made up to 25/05/96; no change of members 363(287) ‐ Registered office changed on 16/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1996	Return made up to 25/05/96; no change of members (4 pages)
16 May 1995	Return made up to 25/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 July 1994	Ad 08/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1994	Ad 08/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Reynolds Geo-Sciences Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire