| Company Name | The Reference Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06469104 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Brian Edward Oldham |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Beech Crescent Poynton Cheshire SK12 1AP |
| Secretary Name | Nicola Jane Whitehurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Cavendish Road Hazel Grove Stockport Cheshire SK7 6JQ |
Location
| Registered Address | 47 Beech Cresent Poynton Stockport Cheshire SK12 1AP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Brian Edward Oldham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2015 | Application to strike the company off the register (3 pages) |
| 24 December 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 3 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Registered office address changed from 51 Wilmslow Road, Cheadle Stockport Cheshire SK8 1HG on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Registered office address changed from 47 Beech Crescent Poynton Stockport Cheshire SK12 1AP United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 47 Beech Crescent Poynton Stockport Cheshire SK12 1AP United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 51 Wilmslow Road, Cheadle Stockport Cheshire SK8 1HG on 6 February 2013 (1 page) |
| 6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from 47 Beech Crescent Poynton Stockport Cheshire SK12 1AP United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 51 Wilmslow Road, Cheadle Stockport Cheshire SK8 1HG on 6 February 2013 (1 page) |
| 4 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Brian Edward Oldham on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Brian Edward Oldham on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 10 January 2008 | Incorporation (14 pages) |
| 10 January 2008 | Incorporation (14 pages) |