Dissolved
Dissolved 2014-12-30
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Home > England & Wales Companies > REID ARCHITECTURE LONDON LIMITED.
Company Information for REID ARCHITECTURE LONDON LIMITED.
ALDWYCH, LONDON, WC2B,
|
Company Registration Number
 02764323 Private Limited Company
Dissolved 2014-12-30 |
Company Overview
About Reid Architecture London Limited.
REID ARCHITECTURE LONDON LIMITED. was founded on 1992-11-13 and had its registered office in Aldwych. The company was dissolved on the 2014-12-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| REID ARCHITECTURE LONDON LIMITED. | ||
| Legal Registered Office | ||
| ALDWYCH LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02764323 | |
|---|---|---|
| Date formed | 1992-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2014-12-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 03:14:06 |
| Companies House |
|
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Company Officers of REID ARCHITECTURE LONDON LIMITED.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
D.W. COMPANY SERVICES LIMITED |
||
RICHARD CHARLES GRAHAM MARR |
||
CALUM ALISTER MACDONALD |
||
ANTHONY DAVID STANFORD |
||
MARK HOWARD TAYLOR |
||
GEORGE BARRIE SIM TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JAMES FARMER |
Director | ||
SF SECRETARIES LIMITED |
Nominated Secretary | ||
NIGEL FRANCIS OSTIME |
Director | ||
ROBERT WILLIAM DALZIEL |
Director | ||
CHRISTOPHER RADFORD HACKING |
Director | ||
MATTHEW ROBERT CHARLES BEDWARD |
Director | ||
ANDREW DAVID LECKENBY |
Director | ||
ANTHONY DAVID STANFORD |
Company Secretary | ||
GEOFFREY ALEXANDER REID |
Director | ||
MARK HOWARD TAYLOR |
Director | ||
MICHAEL CHARLES WARR |
Director | ||
ELSA JEAN REID |
Company Secretary | ||
ELSA JEAN REID |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REID ARCHITECTURE BIRMINGHAM LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
| JOHN R. HARRIS ARCHITECTS LIMITED | Director | 2007-09-18 | CURRENT | 1986-10-14 | Dissolved 2014-12-30 | |
| REID ARCHITECTURE SCOTLAND LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
| GEOFFREY REID ASSOCIATES LIMITED | Director | 2007-09-18 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
| 3DREID LIMITED | Director | 2005-04-04 | CURRENT | 2005-01-12 | Active | |
| 3D (ARCHITECTS) EDINBURGH LIMITED | Director | 1999-02-01 | CURRENT | 1998-08-12 | Dissolved 2015-01-09 | |
| 3D (GROUP) LIMITED | Director | 1999-02-01 | CURRENT | 1998-09-11 | Dissolved 2015-01-09 | |
| 3D (PROJECT MANAGEMENT) LIMITED | Director | 1997-04-17 | CURRENT | 1997-02-21 | Dissolved 2015-01-09 | |
| 3D (GLASGOW) LIMITED | Director | 1990-10-01 | CURRENT | 1989-07-11 | Dissolved 2015-01-09 | |
| 3DREID LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| 3DREID SCOTLAND LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
| REID ARCHITECTURE BIRMINGHAM LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
| JOHN R. HARRIS ARCHITECTS LIMITED | Director | 2007-09-18 | CURRENT | 1986-10-14 | Dissolved 2014-12-30 | |
| REID ARCHITECTURE SCOTLAND LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
| GEOFFREY REID ASSOCIATES LIMITED | Director | 2007-09-18 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
| 3D (PROJECT MANAGEMENT) LIMITED | Director | 2005-04-29 | CURRENT | 1997-02-21 | Dissolved 2015-01-09 | |
| 3D (GROUP) LIMITED | Director | 2005-04-29 | CURRENT | 1998-09-11 | Dissolved 2015-01-09 | |
| 3DREID LIMITED | Director | 2005-04-04 | CURRENT | 2005-01-12 | Active | |
| 3D (ARCHITECTS) EDINBURGH LIMITED | Director | 1999-02-01 | CURRENT | 1998-08-12 | Dissolved 2015-01-09 | |
| 3D (GLASGOW) LIMITED | Director | 1997-01-06 | CURRENT | 1989-07-11 | Dissolved 2015-01-09 | |
| WREN INSURANCE ASSOCIATION LIMITED(THE) | Director | 2002-10-10 | CURRENT | 1986-09-11 | Active | |
| 3DREID LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| 3DREID SCOTLAND LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
| PLACE LAND ASSEMBLY LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-04-19 | |
| REID ARCHITECTURE BIRMINGHAM LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
| JOHN R. HARRIS ARCHITECTS LIMITED | Director | 2007-09-18 | CURRENT | 1986-10-14 | Dissolved 2014-12-30 | |
| REID ARCHITECTURE SCOTLAND LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
| 3DREID LONDON LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
| 3DREID SCOTLAND LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
| REID ARCHITECTURE BIRMINGHAM LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
| JOHN R. HARRIS ARCHITECTS LIMITED | Director | 2007-09-18 | CURRENT | 1986-10-14 | Dissolved 2014-12-30 | |
| REID ARCHITECTURE SCOTLAND LIMITED. | Director | 2007-09-18 | CURRENT | 1992-11-30 | Dissolved 2014-12-30 | |
| GEOFFREY REID ASSOCIATES LIMITED | Director | 2007-09-18 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
| 3D (PROJECT MANAGEMENT) LIMITED | Director | 2005-04-29 | CURRENT | 1997-02-21 | Dissolved 2015-01-09 | |
| 3D (GROUP) LIMITED | Director | 2005-04-29 | CURRENT | 1998-09-11 | Dissolved 2015-01-09 | |
| 3DREID LIMITED | Director | 2005-04-04 | CURRENT | 2005-01-12 | Active | |
| IMPRESS INTERNATIONAL MEDIA LTD. | Director | 2000-06-06 | CURRENT | 2000-06-06 | Active | |
| 3D (GLASGOW) LIMITED | Director | 2000-03-27 | CURRENT | 1989-07-11 | Dissolved 2015-01-09 | |
| 3D (ARCHITECTS) EDINBURGH LIMITED | Director | 1999-02-01 | CURRENT | 1998-08-12 | Dissolved 2015-01-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| AA01 | PREVEXT FROM 30/04/2013 TO 31/10/2013 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OSTIME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARMER | |
| AP04 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O C/O SEMPLE FRASER LLP 1 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 02/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 02/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM WEST END HOUSE 11 HILLS PLACE LONDON W1F 7SE | |
| AR01 | 02/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID STANFORD / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OSTIME / 17/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HACKING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FARMER / 20/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 20/11/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 7 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EY | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 | |
| 225 | PREVEXT FROM 31/12/2007 TO 30/04/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BEDWARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LECKENBY | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | SUB DIV 30/01/06 | |
| 122 | S-DIV 30/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 54 WELBECK STREET LONDON W1G 9XS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| RES13 | CONVERTIBLE SHARES 30/04/03 |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to REID ARCHITECTURE LONDON LIMITED. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REID ARCHITECTURE LONDON LIMITED. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of REID ARCHITECTURE LONDON LIMITED. registering or being granted any patents Domain Names
We do not have the domain name information for REID ARCHITECTURE LONDON LIMITED.
Income
Government Income
We have not found government income sources for REID ARCHITECTURE LONDON LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as REID ARCHITECTURE LONDON LIMITED. are:
Outgoings
Business Rates/Property Tax
No properties were found where REID ARCHITECTURE LONDON LIMITED. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REID ARCHITECTURE LONDON LIMITED. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REID ARCHITECTURE LONDON LIMITED. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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