THE REFORM PROGRAMME LIMITED

THE REFORM PROGRAMME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE REFORM PROGRAMME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05874736
    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 THE REFORM PROGRAMME LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE REFORM PROGRAMME LIMITED located?

    Registered Office Address
    C/O Azets Burnham Yard
    London End
    HP9 2JH Beaconsfield
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE REFORM PROGRAMME LIMITED?

    Previous Company Names
    Company NameFromUntil
    REFORM PROGRAMME CONSULTING LIMITEDJul 12, 2006Jul 12, 2006

    What are the latest accounts for THE REFORM PROGRAMME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 12, 2023

    What are the latest filings for THE REFORM PROGRAMME 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

    Micro company accounts made up to Jul 12, 2023

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Jul 12, 2023

    1 pagesAA01

    Confirmation statement made on Jul 12, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    5 pagesCS01

    Notification of Townsends Limited as a person with significant control on Jan 04, 2022

    2 pagesPSC02

    Cessation of Nigel Conrad Carr as a person with significant control on Jun 11, 2021

    1 pagesPSC07

    Cessation of Neil David Townsend as a person with significant control on Jan 04, 2022

    1 pagesPSC07

    Change of details for Fried Onions Limited as a person with significant control on Dec 14, 2021

    2 pagesPSC05

    Notification of Fried Onions Limited as a person with significant control on Jun 11, 2021

    2 pagesPSC02

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 14, 2021

    1 pagesAD01

    Confirmation statement made on Jul 12, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Nigel Conrad Carr on Apr 07, 2021

    2 pagesCH01

    Director's details changed for Christopher Paul Knighton on Apr 07, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    5 pagesCS01

    Director's details changed for Dr Nigel Conrad Carr on Mar 06, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 12, 2019 with updates

    4 pagesCS01

    Who are the officers of THE REFORM PROGRAMME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Neil David
    Abbots Well 7 Wendover Road
    SL8 5NS Bourne End
    Buckinghamshire
    Secretary
    Abbots Well 7 Wendover Road
    SL8 5NS Bourne End
    Buckinghamshire
    British124510190001
    CARR, Nigel Conrad, Dr
    EH3 6DA Edinburgh
    24/2 Moray Place
    Midlotian
    United Kingdom
    Director
    EH3 6DA Edinburgh
    24/2 Moray Place
    Midlotian
    United Kingdom
    United KingdomBritish91612030004
    KNIGHTON, Christopher Paul
    Chinchon
    28370
    Calle De Los Huertos 7
    Madrid
    Spain
    Director
    Chinchon
    28370
    Calle De Los Huertos 7
    Madrid
    Spain
    EnglandBritish127784660007
    TOWNSEND, Neil David
    Abbots Well 7 Wendover Road
    SL8 5NS Bourne End
    Buckinghamshire
    Director
    Abbots Well 7 Wendover Road
    SL8 5NS Bourne End
    Buckinghamshire
    EnglandBritish124510190001
    POINTING, Hilary
    10 Coppice Hill
    BA15 1JT Bradford-On-Avon
    Secretary
    10 Coppice Hill
    BA15 1JT Bradford-On-Avon
    British103744750001
    POINTING, Claire Christina
    73 Pembroke Crescent
    BN3 5DF Hove
    East Sussex
    Director
    73 Pembroke Crescent
    BN3 5DF Hove
    East Sussex
    EnglandBritish114138140002

    Who are the persons with significant control of THE REFORM PROGRAMME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wendover Road
    SL8 5NS Bourne End
    7
    Bucks
    United Kingdom
    Jan 04, 2022
    Wendover Road
    SL8 5NS Bourne End
    7
    Bucks
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10836672
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fried Onions Limited
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    United Kingdom
    Jun 11, 2021
    Burnham Yard
    London End
    HP9 2JH Beaconsfield
    C/O Azets
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredFried Onions Limited
    Registration Number12908383
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil David Townsend
    7 Wendover Road
    SL8 5NS Bourne End
    Abbots Well
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    7 Wendover Road
    SL8 5NS Bourne End
    Abbots Well
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Nigel Conrad Carr
    India Street
    EH3 6HE Edinburgh
    25/4
    United Kingdom
    Apr 06, 2016
    India Street
    EH3 6HE Edinburgh
    25/4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Paul Knighton
    BH22 8JF Ferndown
    4 Dudsbury Crescent
    Dorset
    England
    Apr 06, 2016
    BH22 8JF Ferndown
    4 Dudsbury Crescent
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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