| Company Name | Reflexoption Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02800645 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Charles Fred Summers |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 31 years |
| Role | Retired |
| Correspondence Address | 2 Holwood Drive Whalley Range Manchester Lancashire M16 8WS |
| Director Name | Leslie James Summers |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 31 years |
| Role | Food Distribution Executive |
| Correspondence Address | 40 Dean Row Handforth Wilmslow Cheshire SK9 3AF |
| Director Name | Thomas Gregory |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 74 Churchstoke Walk Baguley Manchester Greater Manchester M23 9AD |
| Secretary Name | Thomas Gregory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1994(1 year, 7 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 74 Churchstoke Walk Baguley Manchester Greater Manchester M23 9AD |
| Director Name | Thomas Gregory |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 May 1993) |
| Role | Food Distributor |
| Correspondence Address | 74 Churchstoke Walk Baguley Manchester Greater Manchester M23 9AD |
| Secretary Name | Patricia Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 Holwood Drive Manchester Lancashire M16 8WS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Third Floor Peter House Oxford Street Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 18 October 1997 | Dissolved (1 page) |
|---|---|
| 18 July 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 January 1997 | Liquidators statement of receipts and payments (9 pages) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 January 1996 | Registered office changed on 19/01/96 from: hanthorn house church street droylsden manchester M43 7BR (1 page) |
| 13 April 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Return made up to 17/03/95; full list of members
|