REWARD ASSOCIATES LIMITED
Overview
| Company Name | REWARD ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03082614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REWARD ASSOCIATES LIMITED?
- (7499) /
Where is REWARD ASSOCIATES LIMITED located?
| Registered Office Address | 145 London Road Kingston Upon Thames KT2 6SR Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REWARD ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILLINGHAMSTAR LIMITED | Jul 21, 1995 | Jul 21, 1995 |
What are the latest accounts for REWARD ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for REWARD ASSOCIATES 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Goudie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Norman Ziman as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Worthington as a director | 2 pages | TM01 | ||||||||||
Appointment of Diane Williams as a director | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of REWARD ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, John | Secretary | 145 London Road Kingston Upon Thames KT2 6SR Surrey | 155508210001 | |||||||
| BURTON-BROWN, Christopher Andrew | Director | Stonedene 3 Mylor Close GU21 4DD Horsell, Woking Surrey | England | British | 103009010001 | |||||
| WILLIAMS, Diane | Director | Main Road Marchwood SO40 4UB Southampton Cheriton Hants | England | British | 77706190003 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| ISLE, Lynn Elizabeth | Secretary | Pebble Brook Brookside Cheadle Road Draycott ST11 9RQ Stoke On Trent Staffordshire | British | 44327450002 | ||||||
| ZIMAN, Norman Julian | Secretary | Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | British | 22091450002 | ||||||
| ADDISON, June Ellen | Director | The Old Dairy Newport Road, Woodseaves ST20 0NP Stafford Staffordshire | British | 29334050003 | ||||||
| COPELAND, Vivienne Mary | Director | 25 Saffron Close Meir Park ST3 7FB Stoke On Trent Staffordshire | British | 44339620001 | ||||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | 30170150001 | |||||
| FLATHER, Arthur Stephen | Director | 9 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire | British | 15712730003 | ||||||
| GANT, Zoe Anne | Director | The Threshing Barn Bletchley Court Bletchley TF9 3RZ Market Drayton Salop | British | 44327520001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HOLDRIDGE, Charles Peter | Director | 25 Linden Avenue Countesthorpe LE8 5PG Leicester | United Kingdom | British | 117369730001 | |||||
| ISLE, Lynn Elizabeth | Director | Pebble Brook Brookside Cheadle Road Draycott ST11 9RQ Stoke On Trent Staffordshire | British | 44327450002 | ||||||
| MYSON, Ian Derek | Director | Lynton Banbury Road OX15 4PB Bloxham Banbury | British | 78814600001 | ||||||
| WORTHINGTON, Michael John | Director | 152 Midhurst Road Ealing W13 9TP London | England | Australian | 40831150001 |
Does REWARD ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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