Company NameReflection Properties Limited
Company StatusDissolved
Company Number05758965
CategoryPrivate Limited Company
Incorporation Date28 March 2006(18 years, 1 month ago)
Dissolution Date10 November 2009 (14 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Simon Patrick Dawkins
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address214 Rosebay Avenue
Billericay
Essex
CM12 0YB
Director NameMr Hamish Francis McArthur
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Esher Gardens
London
SW19 6BZ
Secretary NameMr Hamish Francis McArthur
NationalityBritish
StatusClosed
Appointed28 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Esher Gardens
London
SW19 6BZ
Secretary NameThe Company Secretary Services (London) Ltd (Corporation)
StatusResigned
Appointed04 September 2006(5 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 09 March 2009)
Correspondence Address11 Gough Square
London
EC4A 3DE

Location

Registered Address214 Rosebay Avenue
Billericay
Essex
CM12 0YB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009First Gazette notice for compulsory strike-off (1 page)
16 March 2009Appointment terminated secretary the company secretary services (london) LTD (1 page)
16 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
9 June 2008Return made up to 28/03/08; full list of members (6 pages)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 April 2007Return made up to 28/03/07; full list of members (2 pages)
28 September 2006New secretary appointed (1 page)
14 September 2006Registered office changed on 14/09/06 from: unit k, radford business centre, radford way, billericay, essex CM12 0BZ (1 page)
10 April 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)