REFLEX MANUFACTURING SYSTEMS LIMITED
Overview
| Company Name | REFLEX MANUFACTURING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01234089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFLEX MANUFACTURING SYSTEMS LIMITED?
- Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
Where is REFLEX MANUFACTURING SYSTEMS LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFLEX MANUFACTURING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENDLEBOR LIMITED | Nov 18, 1975 | Nov 18, 1975 |
What are the latest accounts for REFLEX MANUFACTURING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for REFLEX MANUFACTURING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 11, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Warren Arthur East as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||
Appointment of Nicola Carroll as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||
Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||
Termination of appointment of Rolls-Royce Directorate Limited as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||
Termination of appointment of William Scott Mansfield as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Mar 10, 2021 | 2 pages | TM02 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Rolls-Royce Directorate on Oct 13, 2009 | 1 pages | CH02 | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Termination of appointment of Gerard Allan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr William Scott Mansfield as a director | 2 pages | AP01 | ||||||||||
Who are the officers of REFLEX MANUFACTURING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | Director | 278861170001 | ||||||||
| COLES, Pamela Mary | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | Companysecretary | 261374260001 | ||||||||
| EAST, David Warren Arthur | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | Chief Executive | 66941740002 | ||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||||||
| WEST, Alan Edward | Secretary | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | c/o Company Secretariat Moor Lane PO BOX 31 DE24 8BJ Derby Rolls-Royce Plc |
| 146521500001 | ||||||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | Chartered Accountant | 44566730003 | ||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | Managing Officer Secretariat | 23703150001 | |||||||||
| BALE, David Randal | Director | Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire | England | British | Director Solicitor | 18874500003 | ||||||||
| BALL, David Allan King | Director | 21 Brisbane Road Mickleover DE3 9LT Derby Derbyshire | United Kingdom | British | Chartered Accountant | 116934820002 | ||||||||
| BUDZYNSKI, Waldemar Julius | Director | Hill Cottage Moor Lane Barrow On Trent DE73 1HH Derby Derbyshire | British | Director-Systems And Computing | 30568610001 | |||||||||
| CANTELLOW, David Grant | Director | Lowes Farm Upper Mayfield DE6 2HQ Ashbourne Derbyshire | British | Director Of Systems Engineerin | 86715360001 | |||||||||
| GOMA, Delrose Joy | Director | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | England | British | Chartered Secretary | 58167220001 | ||||||||
| GRIMSHAW, John Leslie | Director | Northview Dundry Lane Dundry BS18 8JG Bristol | British | Director And General Manager Bristol Meg Rolls-Roy | 29054500001 | |||||||||
| HOLT, David James | Director | 71 Field Rise Littleover DE23 7DF Derby Derbyshire | British | Group Chief Accountant - Rrplc | 29035660001 | |||||||||
| HORTON, Trevor Richard | Director | 16 Medway Drive Allestree DE22 2UB Derby Derbyshire | British | Computing Manager | 29054510001 | |||||||||
| JONES, Terence | Director | The Folly Two Mile Ash Road Barns Green RH13 7PZ Horsham West Sussex | United Kingdom | British | Managing Director | 49624320001 | ||||||||
| MANSFIELD, William Scott | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | Group Chief Accountant | 182439760001 | ||||||||
| NIXON, Andrew John | Director | 3 Vale Wood Close Barns Green RH13 7QJ Horsham West Sussex | British | Business Development Director | 29054530001 | |||||||||
| ROBERTS, Michael John | Director | 12 Lower Court Road Almondsbury BS32 4DX Bristol | British | Managing Director-Eurojet Turbo Gmbh | 77686740001 | |||||||||
| VALKS, Richard Peter | Director | 5 Jellicoe Way LE10 1PB Hinckley Leicestershire | British | Chartered Accountant | 45750910002 | |||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | Chartered Surveyor | 796200001 | |||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | c/o Company Secretary Moor Lane DE24 8BJ Derby Rolls-Royce Plc England |
| 146300190001 |
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. - license: CC0