Reflex Plant Limited

Company Name	Reflex Plant Limited
Company Status	Dissolved
Company Number	02951277
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Name	Autobore Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	George Daniel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2005(10 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 71 Whitbarrow Road Lymm Cheshire WA13 9AY

Director Name	Mr Andrew Alfred Ball
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(10 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW

Secretary Name	Catherine Frances Burns
Nationality	British
Status	Closed
Appointed	22 July 2010(16 years after company formation)
Appointment Duration	3 years, 11 months (closed 08 July 2014)
Role	Company Director
Correspondence Address	13 Arthog Road Hale Altrincham Cheshire WA15 0NA

Director Name	Don Chappell
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1996)
Role	Craftsman
Correspondence Address	23 Queens Road Cadbury Heath Bristol South Gloucestershire BS30 8EF

Director Name	Andrew Hitchman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1996)
Role	Craftsman
Correspondence Address	41 Hazelbury Road Nailsea Bristol BS48 2JP

Secretary Name	Philip Martin Allen
Nationality	British
Status	Resigned
Appointed	21 July 1995(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 1996)
Role	Company Director
Correspondence Address	Quarrymede Church Road, Rudgeway Bristol South Gloucestershire BS35 3SQ

Director Name	Christopher Robin Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	7 Staddlestones Midsomer Norton Bath North East Somerset BA3 2PP

Secretary Name	Julian Ripley
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 years, 3 months after company formation)
Appointment Duration	9 years (resigned 15 November 2005)
Role	Company Director
Correspondence Address	273 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DW

Director Name	Mr Peter Hargreaves
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Loft 108 Emery Warehouse Britannia Mills Hulme Hall Road Manchester M15 4LA

Director Name	Mr Stewart John McKechnie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	166 Wallerscote Road Weaverham Northwich Cheshire CW8 3LZ

Director Name	Conal Daniel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2009)
Role	Company Director
Correspondence Address	Deansfield 10 Forest Road Tarporley Cheshire CW6 0HX

Director Name	Professional Formations Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	Oliver & Co Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	22 June 2006(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 July 2010)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Location

Registered Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester

Shareholders

15k at £1	Walter Lawrence Civil & Mechanical LTD 66.67% Ordinary B
7.5k at £1	Walter Lawrence Civil & Mechanical LTD 33.33% Ordinary A

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	Application to strike the company off the register (3 pages)
14 March 2014	Application to strike the company off the register (3 pages)
19 November 2013	Registered office address changed from C/O Daniel Contractors Ltd Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from C/O Daniel Contractors Ltd Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page)
11 September 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
20 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 22,500 (6 pages)
20 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 22,500 (6 pages)
10 August 2012	Auditor's resignation (2 pages)
10 August 2012	Auditor's resignation (2 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
22 June 2012	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 22 June 2012 (2 pages)
22 June 2012	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 22 June 2012 (2 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (13 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (13 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
11 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
11 August 2010	Appointment of Catherine Frances Burns as a secretary (3 pages)
11 August 2010	Secretary's details changed for Lees Lloyd Secretaries Limited on 24 November 2009 (3 pages)
11 August 2010	Termination of appointment of Oliver & Co Secretarial Services Ltd as a secretary (2 pages)
11 August 2010	Termination of appointment of Oliver & Co Secretarial Services Ltd as a secretary (2 pages)
11 August 2010	Appointment of Catherine Frances Burns as a secretary (3 pages)
11 August 2010	Secretary's details changed for Lees Lloyd Secretaries Limited on 24 November 2009 (3 pages)
11 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
13 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
13 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 August 2009	Return made up to 21/07/09; full list of members (10 pages)
29 August 2009	Return made up to 21/07/09; full list of members (10 pages)
13 August 2009	Appointment terminated director conal daniel (1 page)
13 August 2009	Appointment terminated director conal daniel (1 page)
13 August 2009	Appointment terminated director stewart mckechnie (1 page)
13 August 2009	Appointment terminated director stewart mckechnie (1 page)
22 January 2009	Return made up to 18/08/08; full list of members (10 pages)
22 January 2009	Director's change of particulars / andrew ball / 13/01/2009 (1 page)
22 January 2009	Location of register of members (1 page)
22 January 2009	Director's change of particulars / andrew ball / 13/01/2009 (1 page)
22 January 2009	Director's change of particulars / stewart mckechnie / 13/01/2009 (1 page)
22 January 2009	Location of register of members (1 page)
22 January 2009	Return made up to 18/08/08; full list of members (10 pages)
22 January 2009	Director's change of particulars / stewart mckechnie / 13/01/2009 (1 page)
27 December 2008	Accounts for a dormant company made up to 30 September 2008 (7 pages)
27 December 2008	Accounts for a dormant company made up to 30 September 2008 (7 pages)
26 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
26 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
20 August 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
19 September 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 September 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 August 2006	Return made up to 21/07/06; full list of members (8 pages)
21 August 2006	Return made up to 21/07/06; full list of members (8 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Secretary resigned (1 page)
25 October 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (4 pages)
2 March 2005	New director appointed (4 pages)
2 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
2 March 2005	Particulars of mortgage/charge (11 pages)
2 March 2005	Declaration of assistance for shares acquisition (6 pages)
2 March 2005	New director appointed (4 pages)
2 March 2005	Declaration of assistance for shares acquisition (6 pages)
2 March 2005	Registered office changed on 02/03/05 from: po box 218, bridgwater road, bristol, BS99 7AU (1 page)
2 March 2005	New director appointed (4 pages)
2 March 2005	Particulars of mortgage/charge (11 pages)
2 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 March 2005	Auditor's resignation (1 page)
2 March 2005	Auditor's resignation (1 page)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
2 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: po box 218, bridgwater road, bristol, BS99 7AU (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
30 July 2004	Return made up to 21/07/04; full list of members (6 pages)
30 July 2004	Return made up to 21/07/04; full list of members (6 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 August 2003	Return made up to 21/07/03; full list of members (6 pages)
21 August 2003	Return made up to 21/07/03; full list of members (6 pages)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 August 2002	Return made up to 21/07/02; full list of members (6 pages)
5 August 2002	Return made up to 21/07/02; full list of members (6 pages)
1 July 2002	Secretary's particulars changed (1 page)
1 July 2002	Secretary's particulars changed (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
9 August 2001	Return made up to 21/07/01; full list of members (6 pages)
9 August 2001	Return made up to 21/07/01; full list of members (6 pages)
19 February 2001	Full accounts made up to 31 March 2000 (4 pages)
19 February 2001	Full accounts made up to 31 March 2000 (4 pages)
11 December 2000	Company name changed autobore LIMITED\certificate issued on 12/12/00 (2 pages)
11 December 2000	Company name changed autobore LIMITED\certificate issued on 12/12/00 (2 pages)
11 August 2000	Return made up to 21/07/00; full list of members (6 pages)
11 August 2000	Return made up to 21/07/00; full list of members (6 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (11 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (11 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
29 July 1999	Return made up to 21/07/99; full list of members (6 pages)
29 July 1999	Return made up to 21/07/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Return made up to 21/07/98; no change of members (4 pages)
12 August 1998	Return made up to 21/07/98; no change of members (4 pages)
10 August 1998	Auditor's resignation (2 pages)
10 August 1998	Auditor's resignation (2 pages)
28 July 1997	Return made up to 21/07/97; full list of members (5 pages)
28 July 1997	Return made up to 21/07/97; full list of members (5 pages)
30 June 1997	Full accounts made up to 31 March 1997 (18 pages)
30 June 1997	Full accounts made up to 31 March 1997 (18 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	New secretary appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: quarrymede, church road, rudgeway, bristol BS12 2SQ (1 page)
16 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Auditor's resignation (1 page)
16 December 1996	Registered office changed on 16/12/96 from: quarrymede, church road, rudgeway, bristol BS12 2SQ (1 page)
16 December 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New director appointed (2 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 September 1996	Return made up to 21/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1996	Return made up to 21/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 September 1995	Return made up to 21/07/95; full list of members (4 pages)
21 September 1995	Return made up to 21/07/95; full list of members (4 pages)
1 September 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
1 September 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
21 July 1994	Incorporation (8 pages)
21 July 1994	Incorporation (8 pages)

Reflex Plant Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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