Company NamePeter Reid & Company, Limited
Company StatusDissolved
Company NumberSC007494
CategoryPrivate Limited Company
Incorporation Date11 April 1910 (109 years, 8 months ago)
Dissolution Date23 January 2015 (4 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusClosed
Appointed31 July 1998(88 years, 4 months after company formation)
Appointment Duration16 years, 6 months (closed 23 January 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2000(90 years, 7 months after company formation)
Appointment Duration14 years, 2 months (closed 23 January 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(97 years, 9 months after company formation)
Appointment Duration7 years (closed 23 January 2015)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(101 years after company formation)
Appointment Duration3 years, 10 months (closed 23 January 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMichael Basil James
Date of BirthOctober 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1989(79 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 February 1996)
RoleSecretary
Correspondence Address9 Elizabeth Cottages
The Glebe
Great Missenden
Buckinghamshire
HP16 9DN
Director NamePeter John Lawrence
Date of BirthApril 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1989(79 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 1990)
RoleFinance Director
Correspondence AddressMayfield 50 Denham Lane
Gerrards Cross
Buckinghamshire
SL9 0ET
Secretary NameMichael Basil James
NationalityBritish
StatusResigned
Appointed13 June 1989(79 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 February 1996)
RoleCompany Director
Correspondence Address9 Elizabeth Cottages
The Glebe
Great Missenden
Buckinghamshire
HP16 9DN
Director NameMr Stephen Boyd Addley
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1990(80 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 January 1996)
RolePersonnel Director
Correspondence AddressTall Trees
Garden Reach Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BE
Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(85 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 31 December 2002)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(85 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 2000)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameAngela Russell
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(85 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1998)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed12 February 1996(85 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameWayne Lee
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(88 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 64 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2000(90 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMr Andrew Edward Kendall
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2002(92 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhiteladyes
Sandy Way
Cobham
Surrey
KT11 2EY
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2006(96 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(99 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(99 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL

Location

Registered Address21 Alva Street
Edinburgh
EH2 4PS
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

7.3k at £1Trn Old Co LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014Application to strike the company off the register (3 pages)
11 September 2014Statement of capital following an allotment of shares on 11 September 2014
  • GBP 7,291
(3 pages)
20 August 2014Accounts made up to 31 December 2013 (4 pages)
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders (6 pages)
14 November 2013Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
28 March 2013Accounts made up to 31 December 2012 (5 pages)
27 March 2013Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
27 March 2012Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
21 March 2012Accounts made up to 31 December 2011 (4 pages)
24 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
6 September 2011Accounts made up to 31 December 2010 (4 pages)
14 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
5 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
5 April 2011Appointment of Peter Thorn as a director (2 pages)
28 March 2011Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
9 July 2010Accounts made up to 31 December 2009 (1 page)
30 March 2010Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
11 January 2010Termination of appointment of Wayne Lee as a director (1 page)
7 January 2010Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
27 March 2009Return made up to 27/03/09; full list of members (4 pages)
26 March 2009Accounts made up to 31 December 2008 (1 page)
6 November 2008Appointment terminated director corrina cooper (1 page)
20 June 2008Accounts made up to 31 December 2007 (1 page)
27 March 2008Return made up to 27/03/08; full list of members (4 pages)
17 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
1 November 2007Director's particulars changed (1 page)
20 June 2007Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page)
28 March 2007Accounts made up to 31 December 2006 (1 page)
27 March 2007Return made up to 27/03/07; full list of members (3 pages)
24 October 2006Director's particulars changed (1 page)
19 September 2006New director appointed (1 page)
18 September 2006Director resigned (1 page)
28 March 2006Return made up to 27/03/06; full list of members (3 pages)
27 March 2006Director's particulars changed (1 page)
9 February 2006Accounts made up to 31 December 2005 (1 page)
30 March 2005Return made up to 27/03/05; full list of members (3 pages)
11 March 2005Accounts made up to 31 December 2004 (1 page)
1 June 2004Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004Registered office changed on 19/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
29 March 2004Return made up to 27/03/04; full list of members (3 pages)
23 February 2004Accounts made up to 31 December 2003 (1 page)
8 April 2003Accounts made up to 31 December 2002 (1 page)
27 March 2003Return made up to 27/03/03; full list of members (3 pages)
3 January 2003Director resigned (1 page)
3 January 2003New director appointed (1 page)
13 June 2002Accounts made up to 31 December 2001 (1 page)
8 April 2002Return made up to 27/03/02; no change of members (6 pages)
9 July 2001Accounts made up to 31 December 2000 (1 page)
9 April 2001Return made up to 27/03/01; full list of members (6 pages)
4 December 2000New director appointed (2 pages)
6 November 2000Director resigned (1 page)
6 November 2000New director appointed (2 pages)
23 June 2000Accounts made up to 31 December 1999 (1 page)
31 March 2000Return made up to 27/03/00; no change of members (6 pages)
26 August 1999Accounts made up to 31 December 1998 (3 pages)
21 March 1999Return made up to 27/03/99; full list of members (7 pages)
14 August 1998Secretary resigned;director resigned (1 page)
14 August 1998New secretary appointed (1 page)
14 August 1998New director appointed (1 page)
28 April 1998Accounts made up to 31 December 1997 (4 pages)
25 March 1998Return made up to 27/03/98; full list of members (8 pages)
11 February 1998Director's particulars changed (1 page)
18 April 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/04/97
(1 page)
18 April 1997Accounts made up to 31 December 1996 (4 pages)
2 April 1997Return made up to 27/03/97; full list of members (8 pages)
1 April 1996Return made up to 27/03/96; no change of members (4 pages)
23 February 1996Secretary resigned;new secretary appointed (2 pages)
23 February 1996Director resigned (2 pages)
23 January 1996Accounts made up to 31 December 1995 (4 pages)
23 January 1996New director appointed (2 pages)
23 January 1996New director appointed (2 pages)
23 January 1996Director resigned;new director appointed (2 pages)