REYNOLDS AND REYNOLDS LIMITED

REYNOLDS AND REYNOLDS LIMITED

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

    Company NameREYNOLDS AND REYNOLDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04281607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REYNOLDS AND REYNOLDS LIMITED?

    • (7487) /

    Where is REYNOLDS AND REYNOLDS LIMITED located?

    Registered Office Address
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of REYNOLDS AND REYNOLDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REYNOLDS TRANSFORMATION SOLUTIONS LIMITEDSep 04, 2001Sep 04, 2001

    What are the latest accounts for REYNOLDS AND REYNOLDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for REYNOLDS AND REYNOLDS 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

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Appointment of Mr Norman Tommy Barras as a director

    2 pagesAP01

    Appointment of Mr Robert Maxey Nalley as a director

    2 pagesAP01

    Appointment of Mr Terry Wallace Jones as a director

    2 pagesAP01

    Appointment of Mr Carlan Cooper as a director

    2 pagesAP01

    Appointment of Mr Robert Theron Brockman as a director

    2 pagesAP01

    Appointment of Mr Dan Steven Agan as a director

    2 pagesAP01

    Termination of appointment of Craig Moss as a director

    1 pagesTM01

    Amended full accounts made up to Dec 31, 2009

    11 pagesAAMD

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2010

    Statement of capital on Sep 22, 2010

    • Capital: GBP 1
    SH01

    Auditor's resignation

    2 pagesAUD

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Sep 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    Who are the officers of REYNOLDS AND REYNOLDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Craig Michael
    17311 East Blooming Rose Court
    Cypress
    Texas 77429
    Usa
    Secretary
    17311 East Blooming Rose Court
    Cypress
    Texas 77429
    Usa
    American122948240001
    AGAN, Dan Steven
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    Director
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    United StatesAmerican84053880001
    BARRAS, Norman Tommy
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    Director
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    United StatesAmerican84053860001
    BROCKMAN, Robert Theron
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    Director
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    United StatesAmerican158497330001
    BURNETT, Robert David
    Post Oak Run
    77355 Magnolia
    28122
    Texas
    Usa
    Director
    Post Oak Run
    77355 Magnolia
    28122
    Texas
    Usa
    United StatesAmerican121495910001
    COOPER, Carlan Max
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    Director
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    UsaUnited States136536270001
    JONES, Terry Wallace
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    Director
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    United StatesAmerican84053830001
    NALLEY, Robert Maxey
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    Director
    1200 Bristol Road South
    Northfield
    B31 2RW Birmingham
    West Midlands
    United StatesAmerican84053700001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British38963210003
    GAPINSKI, Michael
    5378 Welsford Court
    West Chester
    Ohio 45069
    Usa
    Secretary
    5378 Welsford Court
    West Chester
    Ohio 45069
    Usa
    American82844780001
    VENTURA, Douglas Michael
    3840 Winning Stakes Way
    Mason
    Ohio 45040
    Usa
    Secretary
    3840 Winning Stakes Way
    Mason
    Ohio 45040
    Usa
    American111985510001
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    Director
    254 Old Church Road
    Chingford
    E4 8BT London
    British32267100002
    COLLINS, Gregory Morris
    610 Runnymede Road
    Dayton
    Ohio 45419
    United States
    Director
    610 Runnymede Road
    Dayton
    Ohio 45419
    United States
    American81314170001
    GESWEIN, Gregory Thomas
    839 Wittlesback Drive
    Apt D
    Dayton
    Ohio 45429
    Usa
    Director
    839 Wittlesback Drive
    Apt D
    Dayton
    Ohio 45429
    Usa
    American111985580001
    MEDFORD, Dale
    2312 Annandale Place
    Beavercreek
    Ohio 45385
    Usa
    Director
    2312 Annandale Place
    Beavercreek
    Ohio 45385
    Usa
    American82844500001
    MOSS, Craig Michael
    17311 East Blooming Rose Court
    Cypress
    Texas 77429
    Usa
    Director
    17311 East Blooming Rose Court
    Cypress
    Texas 77429
    Usa
    United StatesAmerican122948240001
    VENTURA, Douglas Michael
    3840 Winning Stakes Way
    Mason
    Ohio 45040
    Usa
    Director
    3840 Winning Stakes Way
    Mason
    Ohio 45040
    Usa
    American111985510001
    WATERHOUSE, Lloyd
    2245 Ridgeway Road
    Dayton
    Ohio 45419
    Usa
    Director
    2245 Ridgeway Road
    Dayton
    Ohio 45419
    Usa
    American82844670001

    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