About

Registered Number: 03946642
Date of Incorporation: 13/03/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (5 years and 9 months ago)
Registered Address: Academy Court, 94 Chancery Lane, London, WC2A 1DT

 

Reed Personnel Services Ltd was founded on 13 March 2000 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this organisation. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELAHOYDE, Martin 06 March 2007 16 October 2009 1
FRODIN, Richard Christopher 06 March 2007 16 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 August 2018
TM02 - Termination of appointment of secretary 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 June 2018
DS01 - Striking off application by a company 30 May 2018
RESOLUTIONS - N/A 24 May 2018
SH19 - Statement of capital 24 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 May 2018
CAP-SS - N/A 24 May 2018
CS01 - N/A 13 March 2018
MR04 - N/A 10 November 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 14 March 2017
AUD - Auditor's letter of resignation 25 July 2016
AUD - Auditor's letter of resignation 25 July 2016
AUD - Auditor's letter of resignation 07 July 2016
AUD - Auditor's letter of resignation 07 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 16 March 2015
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 03 December 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 14 March 2013
AUD - Auditor's letter of resignation 29 March 2012
AR01 - Annual Return 21 March 2012
AD01 - Change of registered office address 21 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 16 March 2011
CH03 - Change of particulars for secretary 16 March 2011
CH01 - Change of particulars for director 16 March 2011
CH01 - Change of particulars for director 16 March 2011
AA - Annual Accounts 01 February 2011
TM01 - Termination of appointment of director 13 April 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 12 February 2010
TM01 - Termination of appointment of director 19 October 2009
TM01 - Termination of appointment of director 19 October 2009
TM01 - Termination of appointment of director 19 October 2009
TM01 - Termination of appointment of director 19 October 2009
TM01 - Termination of appointment of director 19 October 2009
AUD - Auditor's letter of resignation 22 June 2009
225 - Change of Accounting Reference Date 27 April 2009
RESOLUTIONS - N/A 09 April 2009
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 08 April 2009
OC138 - Order of Court 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
363a - Annual Return 31 March 2009
287 - Change in situation or address of Registered Office 31 March 2009
RESOLUTIONS - N/A 15 September 2008
CERT10 - Re-registration of a company from public to private 15 September 2008
MAR - Memorandum and Articles - used in re-registration 15 September 2008
53 - Application by a public company for re-registration as a private company 15 September 2008
AA - Annual Accounts 04 August 2008
363s - Annual Return 04 April 2008
AUD - Auditor's letter of resignation 16 August 2007
AA - Annual Accounts 23 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
363s - Annual Return 29 March 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
395 - Particulars of a mortgage or charge 28 September 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 27 January 2005
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
123 - Notice of increase in nominal capital 28 October 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 20 March 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2002
AA - Annual Accounts 05 August 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 02 August 2001
287 - Change in situation or address of Registered Office 10 July 2001
287 - Change in situation or address of Registered Office 11 June 2001
363s - Annual Return 11 April 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 14 April 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
225 - Change of Accounting Reference Date 30 March 2000
287 - Change in situation or address of Registered Office 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
CERTNM - Change of name certificate 27 March 2000
NEWINC - New incorporation documents 13 March 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.