Reformer Dormeur Limited

Company Name	Reformer Dormeur Limited
Company Status	Dissolved
Company Number	05881146
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Inhoco 3336 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Peter Parker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 10 The White House Suffolk Road Altringham Cheshire WA14 4QX

Director Name	Mr Matthew Peter Parker
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bamford Road Manchester M20 2QP

Secretary Name	Mr Matthew Peter Parker
Nationality	British
Status	Closed
Appointed	11 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	47 Bamford Road Manchester M20 2QP

Director Name	Mr John Anthony Gatcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2018)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	72 Ringley Road Whitefield Manchester Lancashire M25 7LN

Director Name	Charles George Richard Tuchel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	5 Spanish Main Drive PO Box F42498 Freeport Grand Bahama Cayman Islands

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Flat 10 The White House Suffolk Road Altrincham Cheshire WA14 4QX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

4 at £1	Matthew Peter Parker 40.00% Ordinary
2 at £1	Charles George Richard Tuchel 20.00% Ordinary
2 at £1	Michael Peter Parker 20.00% Ordinary
2 at £1	Mr John Anthony Gatcliffe 20.00% Ordinary

Financials

Year	2014
Net Worth	-£59,315
Cash	£4,545
Current Liabilities	£63,860

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

30 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
30 July 2020	Change of details for Mr Matthew Peter Parker as a person with significant control on 1 July 2020 (2 pages)
6 December 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
4 September 2018	Termination of appointment of Charles George Richard Tuchel as a director on 31 August 2018 (1 page)
4 September 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
4 September 2018	Termination of appointment of John Anthony Gatcliffe as a director on 31 August 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 August 2017	Change of details for Mr Matthew Peter Parker as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 August 2017	Change of details for Mr Matthew Peter Parker as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
29 July 2016	Secretary's details changed for Mr Matthew Peter Parker on 1 July 2016 (1 page)
29 July 2016	Director's details changed for Mr Matthew Peter Parker on 1 July 2016 (2 pages)
29 July 2016	Secretary's details changed for Mr Matthew Peter Parker on 1 July 2016 (1 page)
29 July 2016	Director's details changed for Mr Matthew Peter Parker on 1 July 2016 (2 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
13 July 2016	Registered office address changed from 6 the White House Suffolk Road Altrincham Cheshire WA14 4QX to Flat 10 the White House Suffolk Road Altrincham Cheshire WA14 4QX on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 6 the White House Suffolk Road Altrincham Cheshire WA14 4QX to Flat 10 the White House Suffolk Road Altrincham Cheshire WA14 4QX on 13 July 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 July 2015	Secretary's details changed for Mr Matthew Peter Parker on 1 April 2015 (1 page)
30 July 2015	Secretary's details changed for Mr Matthew Peter Parker on 1 April 2015 (1 page)
30 July 2015	Director's details changed for Mr Matthew Peter Parker on 1 April 2015 (2 pages)
30 July 2015	Secretary's details changed for Mr Matthew Peter Parker on 1 April 2015 (1 page)
30 July 2015	Director's details changed for Mr Matthew Peter Parker on 1 April 2015 (2 pages)
30 July 2015	Director's details changed for Mr Matthew Peter Parker on 1 April 2015 (2 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10 (7 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10 (7 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10 (7 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
29 April 2013	Director's details changed for Mr Matthew Peter Parker on 18 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Mr Matthew Peter Parker on 18 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Mr Matthew Peter Parker on 18 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Mr Matthew Peter Parker on 18 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Matthew Peter Parker on 18 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Mr Matthew Peter Parker on 18 April 2013 (2 pages)
17 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
9 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 October 2010	Director's details changed for Mr Matthew Peter Parker on 20 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Matthew Peter Parker on 20 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Matthew Peter Parker on 20 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Matthew Peter Parker on 20 September 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr Matthew Peter Parker on 1 December 2009 (2 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Mr Matthew Peter Parker on 1 December 2009 (2 pages)
27 July 2010	Secretary's details changed for Mr Matthew Peter Parker on 1 December 2009 (2 pages)
27 July 2010	Director's details changed for Mr Matthew Peter Parker on 1 December 2009 (2 pages)
27 July 2010	Secretary's details changed for Mr Matthew Peter Parker on 1 December 2009 (2 pages)
27 July 2010	Director's details changed for Mr Matthew Peter Parker on 1 December 2009 (2 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 July 2009	Return made up to 19/07/09; full list of members (5 pages)
31 July 2009	Return made up to 19/07/09; full list of members (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 January 2009	Director's change of particulars / michael parker / 01/01/2008 (2 pages)
19 January 2009	Director's change of particulars / michael parker / 01/01/2008 (2 pages)
19 January 2009	Return made up to 19/07/08; full list of members (5 pages)
19 January 2009	Director and secretary's change of particulars / matthew parker / 23/09/2008 (2 pages)
19 January 2009	Return made up to 19/07/08; full list of members (5 pages)
19 January 2009	Director and secretary's change of particulars / matthew parker / 23/09/2008 (2 pages)
16 January 2009	Memorandum and Articles of Association (22 pages)
16 January 2009	Memorandum and Articles of Association (22 pages)
12 June 2008	Ad 10/06/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2008	Ad 10/06/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 October 2007	Return made up to 19/07/07; full list of members (6 pages)
30 October 2007	Return made up to 19/07/07; full list of members (6 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed;new director appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New director appointed (3 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New secretary appointed;new director appointed (2 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
26 September 2006	Memorandum and Articles of Association (11 pages)
26 September 2006	Memorandum and Articles of Association (11 pages)
26 September 2006	Registered office changed on 26/09/06 from: 100 barbirolli square manchester M2 3AB (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 100 barbirolli square manchester M2 3AB (1 page)
8 September 2006	Company name changed inhoco 3336 LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006	Company name changed inhoco 3336 LIMITED\certificate issued on 08/09/06 (2 pages)
19 July 2006	Incorporation (18 pages)
19 July 2006	Incorporation (18 pages)

Reformer Dormeur Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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