TI REYNOLDS LIMITED

Overview

Company Name	TI REYNOLDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00059990
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1898
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TI REYNOLDS LIMITED?

(7499) /

Where is TI REYNOLDS LIMITED located?

Registered Office Address	765 Finchley Road London NW11 8DS
Undeliverable Registered Office Address	No

What were the previous names of TI REYNOLDS LIMITED?

Previous Company Names
Company Name	From	Until
REYNOLDS TUBE COMPANY LIMITED	Dec 20, 1898	Dec 20, 1898

What are the latest accounts for TI REYNOLDS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2003

What are the latest filings for TI REYNOLDS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via compulsory strike-off

pages

GAZ2

Oct 01, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 06, 2018

Restoration by order of the court

3 pages

AC92

Jan 26, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 15, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 02, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 17, 2015

Termination of appointment of David Alfred Penn as a director on Mar 31, 2015

2 pages

TM01

Mar 14, 2014

Restoration by order of the court

4 pages

AC92

Apr 05, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 21, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 05, 2007

Restoration by order of the court

3 pages

AC92

Jan 09, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2006

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2005

Restoration by order of the court

4 pages

AC92

Dec 21, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2004

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2004

legacy

1 pages

652a

Jun 16, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 27, 2004

Accounts for a dormant company made up to Jul 31, 2003

5 pages

Jul 05, 2003

legacy

5 pages

363a

May 28, 2003

Accounts for a dormant company made up to Jul 31, 2002

5 pages

Nov 19, 2002

legacy

1 pages

287

Jul 05, 2002

legacy

7 pages

363s

Jun 06, 2002

Full accounts made up to Jul 31, 2001

9 pages

Oct 25, 2001

Full accounts made up to Dec 31, 2000

9 pages

View All Filings

Who are the officers of TI REYNOLDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jan 31, 1996		Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jun 15, 2000		Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
POWELL, Christopher Thomas 3 Bracebridge Close Balsall Common CV7 7QJ Coventry West Midlands		Jan 31, 1996	Secretary	3 Bracebridge Close Balsall Common CV7 7QJ Coventry West Midlands		British		8679850001
BALDREY, Philip Nigel 30 Danford Lane B91 1QD Solihull West Midlands	Jun 23, 1995	Jan 30, 1996	Director	30 Danford Lane B91 1QD Solihull West Midlands		British	1955-3	44039650002
BISHOP, Reginald William Parkside Park Road Stevington MK43 7QG Bedford		Sep 30, 1994	Director	Parkside Park Road Stevington MK43 7QG Bedford		British	1932-9	41546740001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Jun 15, 2000	Apr 25, 2001	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Jun 30, 1994	Mar 31, 1995	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	50729030001
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire	Apr 17, 1996	Jun 15, 2000	Director	Canal Cottage HP22 5NS Halton Village Buckinghamshire		American	1956-6	32621210001
PEARSON, Roger John Greenacres 33 Renhold Road Wilden MK44 2QA Bedford Bedfordshire		Jan 11, 1993	Director	Greenacres 33 Renhold Road Wilden MK44 2QA Bedford Bedfordshire		British	1945-3	12453420002
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	May 24, 2001	Mar 31, 2015	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
POWELL, Christopher Thomas 3 Bracebridge Close Balsall Common CV7 7QJ Coventry West Midlands	Feb 18, 1994	Jan 30, 1996	Director	3 Bracebridge Close Balsall Common CV7 7QJ Coventry West Midlands		British	1948-6	8679850001
RODGER, David Anthony Hugh Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire	Jun 23, 1995	Jan 30, 1996	Director	Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire		British	1938-1	89739630001
TEMPLETON, Kenneth Nelson Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire	Jan 30, 1996	Jun 15, 2000	Director	Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire	United Kingdom	British	1939-5	8070180001
THOMAS, Clive Ronald, Dr 14 Roebuck Park B49 5EF Alcester Warwickshire	Jan 11, 1993	Feb 18, 1994	Director	14 Roebuck Park B49 5EF Alcester Warwickshire	United Kingdom	British	1953-10	32892100002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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