| Company Name | Reflex Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03244790 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1996(27 years, 7 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Keith Andrew Rance |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 29 July 2014) |
| Role | Aircraft Maintenace |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Hainault Avenue Westcliff On Sea Essex SS0 9EX |
| Secretary Name | Dawn Marie Rance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 2001) |
| Role | Aircraft Maintenance |
| Correspondence Address | Park School 160 Rawreth Lane Rayleigh Essex SS6 9RN |
| Secretary Name | Jane Elizabeth Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 29 December 2008) |
| Role | Company Director |
| Correspondence Address | 188 Hainault Avenue Westcliff On Sea Essex SS0 9EX |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Cks Accountancy Ltd, 1 Church Hill, Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Mr Keith Andrew Rance 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,211 |
| Cash | £4 |
| Current Liabilities | £12,215 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2014 | Application to strike the company off the register (3 pages) |
| 4 April 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 9 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for Keith Andrew Rance on 31 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Keith Andrew Rance on 31 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 January 2009 | Appointment terminated secretary jane fraser (1 page) |
| 12 January 2009 | Appointment terminated secretary jane fraser (1 page) |
| 30 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: clarke kitchiner smith 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: clarke kitchiner smith 1 church hill leigh on sea essex SS9 2DE (1 page) |
| 13 March 2006 | Resolutions
|
| 13 March 2006 | Resolutions
|
| 10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 9 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 October 2004 | Return made up to 02/09/04; full list of members
|
| 27 October 2004 | Return made up to 02/09/04; full list of members
|
| 22 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 October 2003 | Return made up to 02/09/03; full list of members
|
| 6 October 2003 | Return made up to 02/09/03; full list of members
|
| 20 February 2003 | Director's particulars changed (1 page) |
| 20 February 2003 | Director's particulars changed (1 page) |
| 20 February 2003 | Secretary's particulars changed (1 page) |
| 20 February 2003 | Secretary's particulars changed (1 page) |
| 17 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 October 2002 | Director's particulars changed (1 page) |
| 9 October 2002 | Secretary's particulars changed (1 page) |
| 9 October 2002 | Secretary's particulars changed (1 page) |
| 9 October 2002 | Return made up to 02/09/02; full list of members
|
| 9 October 2002 | Return made up to 02/09/02; full list of members
|
| 9 October 2002 | Director's particulars changed (1 page) |
| 5 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 28 August 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 5 July 2001 | Director's particulars changed (1 page) |
| 5 July 2001 | Director's particulars changed (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 13 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 52 common approach thundersley benfleet essex SS7 3RX (1 page) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 52 common approach thundersley benfleet essex SS7 3RX (1 page) |
| 1 December 1998 | Return made up to 02/09/98; full list of members
|
| 1 December 1998 | Return made up to 02/09/98; full list of members
|
| 24 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 24 November 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 11 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 11 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 23 October 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 23 October 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 2 September 1996 | Incorporation (14 pages) |
| 2 September 1996 | Incorporation (14 pages) |