REWARD REGIONAL SURVEYS LIMITED

REWARD REGIONAL SURVEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameREWARD REGIONAL SURVEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01273492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REWARD REGIONAL SURVEYS LIMITED?

    • (7487) /

    Where is REWARD REGIONAL SURVEYS LIMITED located?

    Registered Office Address
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of REWARD REGIONAL SURVEYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KALVASTA LIMITEDAug 17, 1976Aug 17, 1976

    What are the latest accounts for REWARD REGIONAL SURVEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for REWARD REGIONAL SURVEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2011

    Statement of capital on May 12, 2011

    • Capital: GBP 20,100
    SH01

    Appointment of Mr John Goudie as a secretary

    1 pagesAP03

    Termination of appointment of Norman Ziman as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    11 pagesAR01

    Termination of appointment of Michael Worthington as a director

    2 pagesTM01

    Appointment of Diane Williams as a director

    3 pagesAP01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2003

    5 pagesAA

    Who are the officers of REWARD REGIONAL SURVEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUDIE, John
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    Secretary
    145 London Road
    Kingston Upon Thames
    KT2 6SR Surrey
    155584320001
    BURTON-BROWN, Christopher Andrew
    Stonedene
    3 Mylor Close
    GU21 4DD Horsell, Woking
    Surrey
    Director
    Stonedene
    3 Mylor Close
    GU21 4DD Horsell, Woking
    Surrey
    EnglandBritish103009010001
    WILLIAMS, Diane
    Main Road
    Marchwood
    SO40 4UB Southampton
    Cheriton
    Hants
    Director
    Main Road
    Marchwood
    SO40 4UB Southampton
    Cheriton
    Hants
    EnglandBritish77706190003
    DICKSON, James Allison
    66 Harpswood Lane
    Saltwood
    CT21 4BJ Hythe
    Kent
    Secretary
    66 Harpswood Lane
    Saltwood
    CT21 4BJ Hythe
    Kent
    British7658290001
    ISLE, Lynn Elizabeth
    Pebble Brook Brookside
    Cheadle Road Draycott
    ST11 9RQ Stoke On Trent
    Staffordshire
    Secretary
    Pebble Brook Brookside
    Cheadle Road Draycott
    ST11 9RQ Stoke On Trent
    Staffordshire
    British44327450002
    ZIMAN, Norman Julian
    Fargaze Lee Road
    Saunderton Lee
    HP27 9NX Princes Risborough
    Buckinghamshire
    Secretary
    Fargaze Lee Road
    Saunderton Lee
    HP27 9NX Princes Risborough
    Buckinghamshire
    British22091450002
    ADDISON, June Ellen
    The Old Dairy
    Newport Road, Woodseaves
    ST20 0NP Stafford
    Staffordshire
    Director
    The Old Dairy
    Newport Road, Woodseaves
    ST20 0NP Stafford
    Staffordshire
    British29334050003
    BROWN, Peter Michael
    12 Hyde Park Place
    W2 2LH London
    Director
    12 Hyde Park Place
    W2 2LH London
    EnglandBritish1788540001
    COPELAND, Vivienne Mary
    25 Saffron Close
    Meir Park
    ST3 7FB Stoke On Trent
    Staffordshire
    Director
    25 Saffron Close
    Meir Park
    ST3 7FB Stoke On Trent
    Staffordshire
    British44339620001
    COULDREY, Robert Fade
    8 Airdale Road
    ST15 8DW Stone
    Staffordshire
    Director
    8 Airdale Road
    ST15 8DW Stone
    Staffordshire
    British7961400001
    DIGGLES, Andrew Peter
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    Director
    Pug House 2 Waterlow Road
    RH2 7EX Reigate
    Surrey
    United KingdomBritish30170150001
    EVAN-COOK, Paul
    Borderigg Benhall Mill Road
    TN2 5JH Tunbridge Wells
    Kent
    Director
    Borderigg Benhall Mill Road
    TN2 5JH Tunbridge Wells
    Kent
    British7658310001
    FLATHER, Arthur Stephen
    9 Ashdale Park
    Yarnfield
    ST15 0SZ Stone
    Staffordshire
    Director
    9 Ashdale Park
    Yarnfield
    ST15 0SZ Stone
    Staffordshire
    British15712730003
    GANT, Zoe Anne
    The Threshing Barn Bletchley Court
    Bletchley
    TF9 3RZ Market Drayton
    Salop
    Director
    The Threshing Barn Bletchley Court
    Bletchley
    TF9 3RZ Market Drayton
    Salop
    British44327520001
    HOLDRIDGE, Charles Peter
    25 Linden Avenue
    Countesthorpe
    LE8 5PG Leicester
    Director
    25 Linden Avenue
    Countesthorpe
    LE8 5PG Leicester
    United KingdomBritish117369730001
    INGLEBY, Bryan Clifford
    Wentworth 355 London Road
    CT14 9PS Deal
    Kent
    Director
    Wentworth 355 London Road
    CT14 9PS Deal
    Kent
    British7658300001
    ISLE, Lynn Elizabeth
    Pebble Brook Brookside
    Cheadle Road Draycott
    ST11 9RQ Stoke On Trent
    Staffordshire
    Director
    Pebble Brook Brookside
    Cheadle Road Draycott
    ST11 9RQ Stoke On Trent
    Staffordshire
    British44327450002
    MYSON, Ian Derek
    Lynton
    Banbury Road
    OX15 4PB Bloxham
    Banbury
    Director
    Lynton
    Banbury Road
    OX15 4PB Bloxham
    Banbury
    British78814600001
    WORTHINGTON, Michael John
    152 Midhurst Road
    Ealing
    W13 9TP London
    Director
    152 Midhurst Road
    Ealing
    W13 9TP London
    EnglandAustralian40831150001

    Does REWARD REGIONAL SURVEYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Sep 11, 1995
    Delivered On Sep 19, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 19, 1995Registration of a charge (395)
    • Nov 07, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 16, 1988
    Delivered On Jun 30, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot b/d slone business park, stone, staffordshire t/n sf 249089.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 30, 1988Registration of a charge
    • Sep 13, 1995Statement of satisfaction of a charge in full or part (403a)

    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