Company NameE. Reed & Sons Limited
Company StatusDissolved
Company Number00150352
CategoryPrivate Limited Company
Incorporation Date3 May 1918 (100 years, 7 months ago)
Dissolution Date17 November 2009 (9 years ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameMr Nigel Newson Reed
Date of BirthAugust 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1991(73 years, 3 months after company formation)
Appointment Duration18 years, 4 months (closed 17 November 2009)
RoleCompany Director
Correspondence AddressDerwent Lodge
The Street, Poslingford
Sudbury
Suffolk
CO10 8RA
Secretary NameMr Nigel Newson Reed
NationalityBritish
StatusClosed
Appointed15 July 2003(85 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 17 November 2009)
RoleCompany Director
Correspondence AddressDerwent Lodge
The Street, Poslingford
Sudbury
Suffolk
CO10 8RA
Director NameMr David Newson Reed
Date of BirthJanuary 1931 (Born 87 years ago)
NationalityEnglish
StatusResigned
Appointed15 July 1991(73 years, 3 months after company formation)
Appointment Duration18 years (resigned 13 July 2009)
RoleCompany Director
Correspondence Address64 Meadow Park
Braintree
Essex
CM7 1TD
Director NameMrs Elizabeth Ann Reed
Date of BirthJune 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(73 years, 3 months after company formation)
Appointment Duration14 years (resigned 18 July 2005)
RoleCompany Director
Correspondence AddressRidge House Exmouth Road
West Hill
Ottery St Mary
Devon
EX11 1UY
Secretary NameMr David Newson Reed
NationalityEnglish
StatusResigned
Appointed15 July 1991(73 years, 3 months after company formation)
Appointment Duration12 years (resigned 15 July 2003)
RoleCompany Director
Correspondence AddressRidge House Exmouth Road
West Hill
Ottery St Mary
Devon
EX11 1UY
Director NameRoger Reed
Date of BirthNovember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1996(77 years, 9 months after company formation)
Appointment Duration13 years, 5 months (resigned 13 July 2009)
RoleCompany Director
Correspondence AddressLot 12 40 Breaker Grove
Waiuku
Franklin District
1852

Location

Registered AddressDerwent Lodge The Street
Poslingford
Sudbury
Suffolk
CO10 8RA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishPoslingford
WardCavendish

Financials

Year2014
Net Worth£144,968
Cash£212,611
Current Liabilities£70,211

Accounts

Latest Accounts31 March 2008 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009First Gazette notice for voluntary strike-off (1 page)
24 July 2009Application for striking-off (1 page)
17 July 2009Appointment terminated director roger reed (1 page)
17 July 2009Appointment terminated director david reed (1 page)
12 March 2009Memorandum of capital 12/03/2009 (1 page)
12 March 2009Statement by directors (1 page)
12 March 2009Solvency statement dated 22/12/08 (1 page)
12 March 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
23 July 2008Return made up to 15/07/08; full list of members (6 pages)
22 July 2008Director's change of particulars / roger reed / 24/08/2007 (1 page)
22 July 2008Registered office changed on 22/07/2008 from bentalls, pipps hill industrial estate basildon essex, SS14 3BS (1 page)
13 August 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 July 2007Return made up to 15/07/07; full list of members (4 pages)
24 July 2007Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007Director's particulars changed (1 page)
26 July 2006Return made up to 15/07/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
13 July 2006Total exemption small company accounts made up to 31 December 2005 (9 pages)
9 August 2005Return made up to 15/07/05; full list of members (10 pages)
12 May 2005Accounts for a small company made up to 31 December 2004 (6 pages)
13 October 2004Return made up to 15/07/04; full list of members (10 pages)
19 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
28 July 2003New secretary appointed (2 pages)
28 July 2003Secretary resigned (1 page)
28 July 2003Return made up to 15/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
13 March 2003Accounts for a small company made up to 31 December 2002 (6 pages)
27 February 2003Particulars of mortgage/charge (3 pages)
14 February 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 July 2001Return made up to 15/07/01; full list of members (9 pages)
4 April 2001Full accounts made up to 31 December 2000 (12 pages)
17 July 2000Return made up to 15/07/00; full list of members (9 pages)
26 May 2000Accounts for a small company made up to 31 December 1999 (8 pages)
17 May 1999Accounts for a small company made up to 31 December 1998 (8 pages)
14 July 1998Return made up to 15/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
6 August 1997Return made up to 15/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
1 August 1996Return made up to 15/07/96; full list of members (5 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (9 pages)
22 February 1996New director appointed (2 pages)
10 March 1995Accounts for a small company made up to 31 December 1994 (9 pages)
2 January 1990Particulars of mortgage/charge (3 pages)
23 May 1988Accounts for a small company made up to 31 December 1987 (5 pages)
8 May 1986Full accounts made up to 31 December 1985 (10 pages)
11 June 1983Accounts made up to 31 December 1982 (11 pages)
9 June 1982Accounts made up to 31 December 1981 (10 pages)
3 May 1918Incorporation (39 pages)