E. Reed & Sons Limited

Company Name	E. Reed & Sons Limited
Company Status	Dissolved
Company Number	00150352
Category	Private Limited Company
Incorporation Date	3 May 1918(105 years, 5 months ago)
Dissolution Date	17 November 2009 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Nigel Newson Reed
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(73 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	Derwent Lodge The Street, Poslingford Sudbury Suffolk CO10 8RA

Secretary Name	Mr Nigel Newson Reed
Nationality	British
Status	Closed
Appointed	15 July 2003(85 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	Derwent Lodge The Street, Poslingford Sudbury Suffolk CO10 8RA

Director Name	Mr David Newson Reed
Date of Birth	January 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	15 July 1991(73 years, 3 months after company formation)
Appointment Duration	18 years (resigned 13 July 2009)
Role	Company Director
Correspondence Address	64 Meadow Park Braintree Essex CM7 1TD

Director Name	Mrs Elizabeth Ann Reed
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(73 years, 3 months after company formation)
Appointment Duration	14 years (resigned 18 July 2005)
Role	Company Director
Correspondence Address	Ridge House Exmouth Road West Hill Ottery St Mary Devon EX11 1UY

Secretary Name	Mr David Newson Reed
Nationality	English
Status	Resigned
Appointed	15 July 1991(73 years, 3 months after company formation)
Appointment Duration	12 years (resigned 15 July 2003)
Role	Company Director
Correspondence Address	Ridge House Exmouth Road West Hill Ottery St Mary Devon EX11 1UY

Director Name	Roger Reed
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(77 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 July 2009)
Role	Company Director
Correspondence Address	Lot 12 40 Breaker Grove Waiuku Franklin District 1852

Location

Registered Address	Derwent Lodge The Street Poslingford Sudbury Suffolk CO10 8RA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Poslingford
Ward	Cavendish

Financials

Year	2014
Net Worth	£144,968
Cash	£212,611
Current Liabilities	£70,211

Accounts

Latest Accounts	31 March 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

E. Reed & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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