| Company Name | Reeflex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556327 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Stuart William Sculthorpe |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 28 September 2004) |
| Role | Designer |
| Correspondence Address | 56 Edge Grove Liverpool Merseyside L7 0HW |
| Director Name | Lisa Lyas |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 28 September 2004) |
| Role | Administrator |
| Correspondence Address | 7 Watersedge Apartments Tower Promenade New Brighton Wirral CH45 2PP Wales |
| Secretary Name | Lisa Lyas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 28 September 2004) |
| Role | Administrator |
| Correspondence Address | 7 Watersedge Apartments Tower Promenade New Brighton Wirral CH45 2PP Wales |
| Director Name | Armindo De Matos |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 13 Victoria Road Edmington London N18 2UF |
| Secretary Name | Paul Anthony De Matos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Victoria Road Edmonton London N18 2UF |
| Director Name | Lisa Lyas |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(2 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 September 2000) |
| Role | Company Director |
| Correspondence Address | 215 Kensington Liverpool Merseyside L7 2RF |
| Secretary Name | John Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(2 years after company formation) |
| Appointment Duration | 5 months (resigned 02 October 2000) |
| Role | Company Director |
| Correspondence Address | 2 Westminster Road Wallasey Merseyside CH44 1AP Wales |
| Director Name | David Stanley Kirwan |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(2 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 05 July 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Woodcote 25 Mount Road Upton Wirral Merseyside CH49 6JA Wales |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | New Palace Marine Promenade New Brighton Wallasey Wirral CH45 2JX Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | New Brighton |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2003 | Strike-off action suspended (1 page) |
| 25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2003 | Director resigned (1 page) |
| 1 June 2001 | Return made up to 01/05/01; full list of members
|
| 17 January 2001 | New director appointed (2 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 215 kensington liverpool merseyside L7 2RF (1 page) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | Director resigned (1 page) |
| 21 September 2000 | Return made up to 01/05/00; full list of members
|
| 18 August 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 13 victoria road edmonton london N18 2UF (1 page) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 4 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Incorporation (14 pages) |