Reflex Business Services Limited

Company Name	Reflex Business Services Limited
Company Status	Dissolved
Company Number	04820593
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 9 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Jane Frances Nugent
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(6 years after company formation)
Appointment Duration	3 years, 11 months (closed 28 May 2013)
Role	Director/Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Berry Close Wilmslow Cheshire SK9 1LR

Director Name	Robin Charles Fletcher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Director Consultant
Country of Residence	United Kingdom
Correspondence Address	Solstar House 11 Blackwell Close Stonehouse Gloucestershire GL10 2HF Wales

Secretary Name	Susan Margaret Irwin
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Solstar House 11 Blackwell Close Stonehouse Gloucestershire GL10 2HF Wales

Director Name	Mr Antony John Crerar
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Gareth Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 08 July 2008)
Role	Consultant
Correspondence Address	4 Coed Y Wennol Caerphilly Mid Glamorgan CF83 2QL Wales

Secretary Name	Brian Philip Whitson Fletcher
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 01 July 2007)
Role	Co Director
Correspondence Address	Millers Cottage 61 Telegraph Street Shipston On Stour Warwickshire CV36 4DA

Director Name	Mrs Sonja Johanna Fletcher
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2007(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 June 2009)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	11 Blackwell Close Stonehouse Gloucestershire GL10 2HF Wales

Secretary Name	Robin Charles Fletcher
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Solstar House 11 Blackwell Close Stonehouse Gloucestershire GL10 2HF Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 173 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

80 at £1	Jane Nugent 80.00% Ordinary
20 at £1	Gerard Kelly 20.00% Ordinary

Financials

Year	2014
Net Worth	£30,417
Cash	£29,168
Current Liabilities	£3,744

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 February 2013	Application to strike the company off the register (3 pages)
1 February 2013	Application to strike the company off the register (3 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 100 (3 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 100 (3 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
7 April 2011	Termination of appointment of Robin Fletcher as a secretary (1 page)
7 April 2011	Termination of appointment of Robin Fletcher as a director (1 page)
7 April 2011	Termination of appointment of Antony Crerar as a director (1 page)
7 April 2011	Director's details changed for Ms Jane Frances Nugent on 7 April 2011 (2 pages)
7 April 2011	Termination of appointment of Antony Crerar as a director (1 page)
7 April 2011	Termination of appointment of Robin Fletcher as a secretary (1 page)
7 April 2011	Director's details changed for Ms Jane Frances Nugent on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Ms Jane Frances Nugent on 7 April 2011 (2 pages)
7 April 2011	Termination of appointment of Robin Fletcher as a director (1 page)
4 April 2011	Registered office address changed from Solstar House 11 Blackwell Close Stonehouse Gloucestershire GL10 2HF on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Solstar House 11 Blackwell Close Stonehouse Gloucestershire GL10 2HF on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Solstar House 11 Blackwell Close Stonehouse Gloucestershire GL10 2HF on 4 April 2011 (1 page)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Ms Jane Frances Nugent on 22 June 2010 (2 pages)
3 August 2010	Director's details changed for Ms Jane Frances Nugent on 22 June 2010 (2 pages)
3 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 September 2009	Director appointed ms jane frances nugent (1 page)
30 September 2009	Director appointed ms jane frances nugent (1 page)
16 September 2009	Appointment terminated director sonja fletcher (1 page)
16 September 2009	Appointment Terminated Director sonja fletcher (1 page)
25 August 2009	Ad 01/07/09 gbp si 90@1=90 gbp ic 1/91 (2 pages)
25 August 2009	Ad 01/07/09\gbp si 90@1=90\gbp ic 1/91\ (2 pages)
12 August 2009	Return made up to 22/06/09; full list of members (4 pages)
12 August 2009	Return made up to 22/06/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 September 2008	Return made up to 22/06/07; full list of members (8 pages)
22 September 2008	Return made up to 22/06/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2008	Return made up to 22/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
22 September 2008	Return made up to 22/06/07; full list of members (8 pages)
21 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 July 2008	Appointment Terminated Director gareth davies (1 page)
11 July 2008	Appointment terminated director gareth davies (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New secretary appointed (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New director appointed (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 July 2006	Return made up to 22/06/06; full list of members (7 pages)
18 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
10 July 2006	New secretary appointed (1 page)
10 July 2006	New secretary appointed (1 page)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
8 July 2005	Ad 12/11/04--------- Â£ si 9@1 (2 pages)
8 July 2005	Ad 12/11/04--------- Â£ si 9@1 (2 pages)
30 June 2005	Return made up to 22/06/05; full list of members (7 pages)
30 June 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/06/05 (7 pages)
14 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
29 June 2004	Return made up to 22/06/04; full list of members (6 pages)
29 June 2004	Return made up to 22/06/04; full list of members (6 pages)
30 April 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
30 April 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
3 July 2003	Incorporation (17 pages)
3 July 2003	Incorporation (17 pages)

Reflex Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire