| Company Name | Reeve Fisher & Sands (Legal Services) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06193004 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Alan Frederick Fisher |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | 10 Ashvale Drive Cranham Upminster Essex RM14 3LX |
| Director Name | Keith Michael Reeve |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 June 2015) |
| Role | Property Lawyer |
| Correspondence Address | 5 Courtlands Billericay CM12 9HX |
| Director Name | Graham Stuart Sands |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | 51 Lodge Road Braintree Essex CM7 1JB |
| Secretary Name | Keith Michael Reeve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 16 June 2015) |
| Role | Property Lawyer |
| Correspondence Address | 5 Courtlands Billericay CM12 9HX |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Contact
| Website | www.conveyances.com |
|---|
Location
| Registered Address | Knight Court 47 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Alan Frederick Fisher 33.33% Ordinary |
|---|---|
| 1 at £1 | Graham Stuart Sands 33.33% Ordinary |
| 1 at £1 | Keith Michael Reeve 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,893 |
| Cash | £15,798 |
| Current Liabilities | £7,984 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 12 September 2008 | Accounts made up to 30 April 2008 (5 pages) |
| 12 September 2008 | Accounts made up to 30 April 2008 (5 pages) |
| 19 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 8 August 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Ad 04/05/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2007 | Ad 04/05/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 15 April 2007 | Secretary resigned (1 page) |
| 15 April 2007 | Secretary resigned (1 page) |
| 15 April 2007 | Secretary resigned (1 page) |
| 15 April 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Incorporation (8 pages) |
| 29 March 2007 | Incorporation (8 pages) |