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THE RECONSTRUCTION COMPANY LIMITED

Learn more about THE RECONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 TOKEN HOUSE YARD, LONDON, EC2R 7AN

THE RECONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00027649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1888.11.05
last member list: 2001.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.07
documents available: 1

List of company documents:

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Find out more information about THE RECONSTRUCTION COMPANY LIMITED. Our website makes it possible to view other available documents related to THE RECONSTRUCTION COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.03.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.03
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2002.12.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.19
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/03/98
Form type: SRES03
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.04
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONSTRUCTION COMPANY,LIMITED, CERTIFICATE ISSUED ON 03/05/94
Form type: CERTNM
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/04/92
Form type: SRES01
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.04.27

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Company directors and board members:

MELVIN JOHN WALLACE (dissolve)
Secretary, 1997.04.30
37 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX
CHARLES RICHARD MAURICE BISHOP (dissolve)
Director, STOCKBROKER, 2001.04.23
52 THE CHASE , LONDON
SW4 0NH
MICHAEL RICHARD PARKES POWER (dissolve)
Director, STOCKBROKER, 2001.04.23
OAKWOOD FARM SHIPLEY , HORSHAM
RH13 8PY, WEST SUSSEX
SIMON RICHARD VIVIAN TROUGHTON (dissolve)
Director, STOCKBROKER, 1994.05.03
ROPERS HOUSE LONG PARISH , ANDOVER
SP11 6QE, HAMPSHIRE
CARL JOHN READ (dissolve)
Secretary, 1992.10.07 - 1997.04.30
10 BEECHWOOD CRESCENT , BEXLEYHEATH
DA7 4EL, KENT
ULRIC DAVID BARNETT (dissolve)
Director, STOCKBROKER, 1992.10.07 - 2001.04.23
TOWERSEY MANOR , THAME
OX9 3QR, OXFORDSHIRE
JOHN KEMP-WELCH (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1994.04.30
70 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JH
MARK ANTONY LOVEDAY (dissolve)
Director, STOCKBROKER, 1994.05.03 - 2001.04.23
42 ROYAL AVENUE , LONDON
SW3 4QF

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Information about the Private Limited Company THE RECONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data