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PROPERTY ESTATES & REVERSION COMPANY LIMITED(THE)

Learn more about PROPERTY ESTATES & REVERSION COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

PROPERTY ESTATES & REVERSION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00036131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.03.30
last member list: 2002.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company PROPERTY ESTATES & REVERSION COMPANY LIMITED(THE) is a Private Limited Company, registration number 00036131, established in United Kingdom on the 30. March 1892. The company was dissolved. The company has been in business for 124 years and 8 months. The company is based on PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company PROPERTY ESTATES & REVERSION COMPANY LIMITED(THE) by SIC and NACE code is "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2004.06.26. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2002.10.01. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.26
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2003.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.08.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, ONE LLOYDS AVENUE, LONDON, EC3N 3DH
Form type: 287
Date: 2002.07.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ADOPT ARTICLES 25/04/00
Form type: SRES01
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
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S80A AUTH TO ALLOT SEC 25/06/99
Form type: ELRES
Date: 1999.07.14
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REVOKED 379A 25/06/99
Form type: ORES13
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 25/06/99
Document type: ANNOTATION
Date: 1999.07.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/06/99
Document type: ANNOTATION
Date: 1999.07.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/06/99
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, BECKET HOUSE, 87 CHEAPSIDE, LONDON EC2V 6AY
Form type: 287
Date: 1998.01.22
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.17
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/11/95
Form type: SRES03
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.07

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1998.09.18
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2003.08.01
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, 2003.08.01
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
DONALD JAMES MCPHERSON (dissolve)
Secretary, 1992.05.11 - 1994.03.18
6 BLACKWALL RISE , SOWERBY BRIDGE
HX6 2UJ, WEST YORKSHIRE
RICHARD ANDREW WHITAKER (dissolve)
Secretary, 1994.03.19 - 1994.12.30
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE
PHILIP MARTIN WHITE (dissolve)
Secretary, 1994.12.30 - 1998.09.18
19 YOUNG STREET , PERTH
PH2 0EF, PERTHSHIRE
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.09.18 - 2003.08.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1998.09.18 - 2003.08.01
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
RAMSAY GILLIES (dissolve)
Director, ACCOUNTANT, 1997.02.01 - 1998.09.18
24 NETHERLEA SCONE , PERTHSHIRE
PH2 6QA, SCOTLAND
DOUGLAS STEPHEN HAY (dissolve)
Director, INVESTMENT MANAGER, 1992.05.11 - 1997.02.01
MANDALAY DUNCRIEVIE , GLENFARG
PH2 9PD, PERTHSHIRE
BARRIE HOLDER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.05.11 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
WILLIAM NELSON ROBERTSON (dissolve)
Director, INSURANCE EXECUTIVE, 1992.05.11 - 1995.12.31
TORWOOD KINNOULL HILL PLACE , PERTH
PH2 7DD
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1996.01.01 - 1998.09.18
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE

Companies near to PROPERTY ESTATES & REVERSION COMPANY LIMITED(THE)

Information about the Private Limited Company PROPERTY ESTATES & REVERSION COMPANY LIMITED(THE) 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: 2016.03.31. Reload the data