J & S REECE CONSULTANTS LTD

J & S REECE CONSULTANTS LTD

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

    Company NameJ & S REECE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06477961
    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 J & S REECE CONSULTANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is J & S REECE CONSULTANTS LTD located?

    Registered Office Address
    37 Warren Street
    London
    W1T 6AD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & S REECE CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for J & S REECE CONSULTANTS LTD?

    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

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of J & S REECE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REECE, Shirley
    18 Carlton Place
    Rickmansworth
    HA6 2JX Northwood
    Middlesex
    Secretary
    18 Carlton Place
    Rickmansworth
    HA6 2JX Northwood
    Middlesex
    BritishSecretary127462550001
    REECE, John
    18 Carlton Place
    HA6 2JX Northwood
    Middlesex
    Director
    18 Carlton Place
    HA6 2JX Northwood
    Middlesex
    United KingdomBritishConsultant105082930001
    REECE, Shirley
    18 Carlton Place
    Rickmansworth
    HA6 2JX Northwood
    Middlesex
    Director
    18 Carlton Place
    Rickmansworth
    HA6 2JX Northwood
    Middlesex
    United KingdomBritishSecretary127462550001
    WARREN STREET REGISTRARS LIMITED
    37 Warren Street
    W1T 6AD London
    Secretary
    37 Warren Street
    W1T 6AD London
    76506900010
    WARREN STREET NOMINEES LIMITED
    37 Warren Street
    W1T 6AD London
    Director
    37 Warren Street
    W1T 6AD London
    72346470001

    Who are the persons with significant control of J & S REECE CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Reece
    Carlton Place
    Rickmansworth Road
    HA6 2JX Northwood
    18
    Middlesex
    United Kingdom
    Apr 06, 2016
    Carlton Place
    Rickmansworth Road
    HA6 2JX Northwood
    18
    Middlesex
    United Kingdom
    No
    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.
    Mrs Shirley Reece
    Carlton Place
    Rickmansworth Road
    HA6 2JX Northwood
    18
    Middlesex
    United Kingdom
    Apr 06, 2016
    Carlton Place
    Rickmansworth Road
    HA6 2JX Northwood
    18
    Middlesex
    United Kingdom
    No
    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.

    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