Reynolds Nominees Limited

Dissolved 28 Apr 202603192377 Private limited company
Incorporated
30 April 1996
Industry
Non-trading company (74990)
Directors at dissolution
Joyce Nelson-Smith
Owners at dissolution
Joyce Nelson-Smith
Accounts type
Dormant
Region
Greater London
Address
C/o Morr & Co LLP 5th Floor
Mansel Court
2A Mansel Road
Wimbledon
SW19 4AA

Filing status

Last accounts
30 April 2024
Last conf. stmt
30 April 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born April 1936 (90)
Nelson-Smith, Joyce
Director · Appointed 9 December 2024
British
Born May 1936 (90)
Officer history (11 former)
14 January 2025
Resigned Goddard, Glyn Raymond as Secretary
9 December 2024
Appointed Nelson-Smith, Joyce as Director
9 December 2024
Resigned Loadsman, Christopher David as Director
9 December 2024
Appointed Nelson-Smith, David Austin as Director
31 December 2007
Resigned Shearer, Vivienne Jennifer as Secretary
28 June 2003
Resigned Bates, Richard as Director
1 January 2003
Resigned Dodd, Ian Wilfred as Director
30 April 2001
Appointed Bates, Richard as Director
30 April 2001
Resigned Reynolds, Caroline Jane as Secretary
30 April 2001
Resigned Reynolds, Caroline Jane as Director
28 September 2000
Appointed Goddard, Glyn Raymond as Secretary
14 July 2000
Resigned Dodd, Fiona Margaret as Director
13 July 2000
Appointed Loadsman, Christopher David as Director
15 September 1999
Appointed Dodd, Fiona Margaret as Director
21 August 1998
Appointed Shearer, Vivienne Jennifer as Secretary
21 August 1998
Resigned Theaker, Heather Anne as Secretary
1 June 1997
Appointed Theaker, Heather Anne as Secretary
30 April 1996
Resigned Mcm Services Limited as Corporate Nominee Director
30 April 1996
Appointed Reynolds, Caroline Jane as Secretary
30 April 1996
Appointed Mcm Services Limited as Corporate Nominee Director
30 April 1996
Appointed Reynolds, Caroline Jane as Director
30 April 1996
Resigned Action Company Services Limited as Corporate Nominee Secretary
30 April 1996
Appointed Dodd, Ian Wilfred as Director
30 April 1996
Appointed Action Company Services Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Joyce Nelson-Smith
Individual · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1936 (90)
Former controllers (1)
9 December 2024
Ceased Christopher David Loadsman — Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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