RN
REED NOMINEES LIMITED
DissolvedCompany number 00251020
· Incorporated 29 September 1930
1-3 Strand, London, WC2N 5JR
Non-trading company non trading · SIC 74990
Status
Dissolved
Company age
96 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement
Up to date
Last filed
14 June 2024
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2023
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
WA
WESTLEY, Adam David Christopher
Director
15 November 2021
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
—
PS
PEREIRA, Simon John
Director
· Resigned
1 August 2019
MA
MCCULLOCH, Alan William
Director
· Resigned
27 July 2012
CS
COWDEN, Stephen John
Director
· Resigned
31 March 2011
DL
DIXON, Leslie
Director
· Resigned
15 September 2010
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director
· Resigned
21 September 2004
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director
· Resigned
21 September 2004
DS
DERRETT, Sarah
Director
· Resigned
13 July 1998
DR
DEWAN, Rosemary Clare
Director
· Resigned
17 May 1996
AM
ARMOUR, Mark Henry
Director
· Resigned
22 May 1995
DL
DIXON, Leslie
Director
· Resigned
—
PJ
PFEIL, John Christopher
Director
· Resigned
—
Persons with significant control
PS
Relx (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
4 February 2025
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Gazette Notice Voluntary
Gazette
19 November 2024
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Dissolution Application Strike Off Company
Dissolution
12 November 2024
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Legacy
Miscellaneous
6 November 2024
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Legacy
Miscellaneous
6 November 2024
View
Legacy
Miscellaneous
6 November 2024
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Legacy
Miscellaneous
6 November 2024
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Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2024
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Legacy
Capital
5 September 2024
View
Legacy
Insolvency
5 September 2024
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Resolution
Resolution
5 September 2024
View
Accounts With Accounts Type Dormant
Accounts
8 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024
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Accounts With Accounts Type Dormant
Accounts
27 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023
View
Accounts With Accounts Type Dormant
Accounts
30 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022
View
Change Person Director Company With Change Date
Officers
22 November 2021
View
Appoint Person Director Company With Name Date
Officers
16 November 2021
View
Termination Director Company With Name Termination Date
Officers
16 November 2021
View
Accounts With Accounts Type Dormant
Accounts
28 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021
View
Accounts With Accounts Type Dormant
Accounts
14 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020
View
Termination Director Company With Name Termination Date
Officers
2 September 2019
View
Accounts With Accounts Type Dormant
Accounts
27 August 2019
View
Appoint Person Director Company With Name Date
Officers
5 August 2019
View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019
View
Accounts With Accounts Type Dormant
Accounts
22 August 2018
View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018
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Accounts With Accounts Type Dormant
Accounts
4 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017
View
Termination Director Company With Name Termination Date
Officers
13 December 2016
View
Termination Director Company With Name Termination Date
Officers
13 December 2016
View
Accounts With Accounts Type Dormant
Accounts
1 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016
View
Change Person Director Company With Change Date
Officers
14 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015
View
Accounts With Accounts Type Dormant
Accounts
30 May 2015
View
Resolution
Resolution
12 January 2015
View
Resolution
Resolution
28 November 2014
View
Accounts With Accounts Type Dormant
Accounts
10 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013
View
Accounts With Accounts Type Dormant
Accounts
3 July 2013
View
Appoint Person Director Company With Name
Officers
30 July 2012
View
Accounts With Accounts Type Dormant
Accounts
26 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012
View
Termination Director Company With Name
Officers
12 January 2012
View
Appoint Person Director Company With Name
Officers
12 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011
View
Accounts With Accounts Type Dormant
Accounts
10 June 2011
View
Appoint Person Director Company With Name
Officers
6 April 2011
View
Termination Director Company With Name
Officers
5 April 2011
View
Appoint Person Director Company With Name
Officers
16 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010
View
Accounts With Accounts Type Dormant
Accounts
1 July 2010
View
Legacy
Annual Return
16 July 2009
View
Accounts With Accounts Type Dormant
Accounts
6 July 2009
View
Accounts With Accounts Type Dormant
Accounts
25 September 2008
View
Legacy
Annual Return
17 July 2008
View
Accounts With Accounts Type Dormant
Accounts
18 October 2007
View
Legacy
Annual Return
17 July 2007
View
Accounts With Accounts Type Dormant
Accounts
18 September 2006
View
Legacy
Annual Return
10 July 2006
View
Accounts With Accounts Type Dormant
Accounts
19 August 2005
View
Legacy
Annual Return
21 July 2005
View
Legacy
Officers
12 October 2004
View
Legacy
Officers
12 October 2004
View
Legacy
Officers
30 September 2004
View
Legacy
Officers
30 September 2004
View
Accounts With Accounts Type Dormant
Accounts
22 September 2004
View
Legacy
Officers
26 July 2004
View
Legacy
Annual Return
13 July 2004
View
Legacy
Officers
4 June 2004
View
Legacy
Address
20 January 2004
View
Accounts With Accounts Type Dormant
Accounts
24 September 2003
View
Legacy
Annual Return
21 July 2003
View
Accounts With Accounts Type Dormant
Accounts
10 October 2002
View
Legacy
Annual Return
2 August 2002
View
Legacy
Address
2 August 2002
View
Legacy
Officers
17 July 2002
View
Legacy
Annual Return
23 July 2001
View
Accounts With Accounts Type Dormant
Accounts
12 June 2001
View
Accounts With Accounts Type Dormant
Accounts
4 October 2000
View
Legacy
Annual Return
18 August 2000
View
Legacy
Officers
15 May 2000
View
Accounts With Accounts Type Dormant
Accounts
18 October 1999
View
Legacy
Officers
17 September 1999
View
Legacy
Annual Return
5 August 1999
View
Legacy
Annual Return
4 January 1999
View
Accounts With Accounts Type Dormant
Accounts
22 October 1998
View
Legacy
Officers
6 August 1998
View
Legacy
Officers
6 August 1998
View
Accounts With Accounts Type Dormant
Accounts
29 October 1997
View
Legacy
Address
11 August 1997
View
Legacy
Annual Return
29 July 1997
View
Legacy
Officers
9 January 1997
View
Accounts With Accounts Type Dormant
Accounts
28 August 1996
View
Legacy
Annual Return
2 August 1996
View
Legacy
Officers
6 June 1996
View
Resolution
Resolution
31 May 1996
View
Resolution
Resolution
31 May 1996
View
Resolution
Resolution
31 May 1996
View
Resolution
Resolution
31 May 1996
View
Resolution
Resolution
31 May 1996
View
Legacy
Annual Return
27 July 1995
View
Legacy
Officers
9 June 1995
View
Legacy
Address
26 May 1995
View
Accounts With Accounts Type Dormant
Accounts
25 May 1995
View
Legacy
Annual Return
25 July 1994
View
Accounts With Accounts Type Dormant
Accounts
25 July 1994
View
Accounts With Accounts Type Dormant
Accounts
6 October 1993
View
Legacy
Annual Return
28 July 1993
View
Legacy
Accounts
13 January 1993
View
Accounts With Accounts Type Dormant
Accounts
15 October 1992
View
Legacy
Annual Return
5 August 1992
View
Legacy
Officers
16 April 1992
View
Legacy
Officers
16 April 1992
View
Legacy
Officers
17 March 1992
View
Accounts With Accounts Type Dormant
Accounts
3 October 1991
View
Legacy
Annual Return
7 July 1991
View
Legacy
Officers
10 January 1991
View
Accounts With Accounts Type Dormant
Accounts
29 November 1990
View
Legacy
Annual Return
29 November 1990
View
Legacy
Officers
4 January 1990
View
Accounts With Accounts Type Dormant
Accounts
16 November 1989
View
Legacy
Annual Return
16 November 1989
View
Accounts With Made Up Date
Accounts
11 October 1988
View
Legacy
Annual Return
11 October 1988
View
Legacy
Officers
31 August 1988
View
Legacy
Address
1 March 1988
View
Legacy
Officers
1 March 1988
View
Legacy
Officers
1 March 1988
View
Accounts With Made Up Date
Accounts
17 November 1987
View
Legacy
Annual Return
17 November 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Accounts With Accounts Type Dormant
Accounts
26 September 1986
View
Legacy
Annual Return
26 September 1986
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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