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REA BROTHERS LIMITED

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

Company details

C/O RSM ROBSON RHODES LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU

REA BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00161783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.17
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, 10 CROWN PLACE, LONDON, EC2A 4FT
Form type: 287
Date: 2006.08.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.04
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O/RES:-BOOKS RECORDS ETC.
Form type: MISC
Date: 2006.08.04
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.08.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.29
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, 12 APPOLD STREET, LONDON, EC2A 2AW
Form type: 287
Date: 2003.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.27
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/01 FROM:, 10 CROWN PLACE, LONDON, EC2A 4FT
Form type: 287
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/00
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Form type: 225
Date: 2000.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 12 APPOLD STREET, LONDON, EC2A 2AW
Form type: 287
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
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REGISTERED OFFICE CHANGED ON 30/11/99 FROM:, ALDERMANS HOUSE, ALDERMANS WALK, LONDON, EC2M 3XR
Form type: 287
Date: 1999.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05

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Company directors and board members:

JULIAN FRANCIS DALY (dissolve)
Secretary, 2001.01.16
50 WEST COMMON , HARPENDEN
AL5 2JW, HERTFORDSHIRE
JULIAN FRANCIS DALY (dissolve)
Director, FINANCE DIRECTOR, 2000.12.07
50 WEST COMMON , HARPENDEN
AL5 2JW, HERTFORDSHIRE
JONATHAN SAUL SIEFF (dissolve)
Director, INVESTMENT BANKER, 2003.07.31
6 EVERSLEY PARK CAMP ROAD WIMBLEDON COMMON , LONDON
SW19 4UU
PETER FRANKLIN (dissolve)
Secretary, 1992.05.22 - 1991.06.18
34 MINCHENDEN CRESCENT SOUTHGATE , LONDON
N14 7EL
CAROLINE EMMA GRIFFIN PAIN (dissolve)
Secretary, 1992.05.22 - 1998.11.03
TOP APARTMENT 11 WARWICK SQUARE , LONDON
SW1V 2AA
RUTH TESSA MICHELSON-CARR (dissolve)
Secretary, 1998.11.03 - 1999.09.22
26 LIMES AVENUE , LONDON
N12 8QN
SIMON DONALD WATSON (dissolve)
Secretary, 1999.09.22 - 2001.01.16
19 SALISBURY ROAD , GODSTONE
RH9 8AA, SURREY
TIMOTHY KEITH ANDREWS (dissolve)
Director, MERCHANT BANKER, 1995.01.01 - 1998.02.13
133 HARBORD STREET , LONDON
SW6 6PN
DAVID CHARLES BEZEM (dissolve)
Director, BANKER, 1992.05.22 - 1999.12.30
3 SHARON ROAD , LONDON
W4 4PD
BRIAN BIRCH (dissolve)
Director, BANKER, 1992.05.22 - 1999.09.22
7 GIFFORD PLACE WARLEY , BRENTWOOD
CM14 5UD, ESSEX
DOUGLAS BULLER BLACK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 1996.11.01
37 SUSSEX STREET , LONDON
SW1V 4RJ
MICHAEL JAMES EILLS GRAHAM BOWER (dissolve)
Director, BANKER, 1992.05.22 - 2000.02.02
14 OSBOURNE HOUSE 414 WIMBLEDON PARK ROAD , LONDON
SW19 6PW
PETER ANTHONY COOK (dissolve)
Director, INVESTMENT MANAGER, 1994.04.29 - 1997.07.02
32 DELTA ROAD , WORCESTER PARK
KT4 7HW, SURREY
PETER FRANKLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1994.04.29
34 MINCHENDEN CRESCENT SOUTHGATE , LONDON
N14 7EL
ALEXANDER JAMES CAMPBELL GEDDES (dissolve)
Director, MERCHANT BANKER, 1992.12.01 - 1995.11.17
29 HUGO ROAD , LONDON
N19 5EU
CAROLINE EMMA GRIFFIN PAIN (dissolve)
Director, SOLICITOR, 1995.07.01 - 1999.12.15
TOP APARTMENT 11 WARWICK SQUARE , LONDON
SW1V 2AA
ANTHONY ARTHUR HALL (dissolve)
Director, BANKER, 1992.05.22 - 1995.05.12
LE HUREL HOUSE RUE DE LA GREVE , VALE
GY3 5AE
GUERNSEY
STEPHEN RICHARD HODGES (dissolve)
Director, BANKER, 1999.08.25 - 2001.01.16
BREAM HOUSE WILLOUGHBY ROAD , TWICKENHAM
TW1 2QG, MIDDLESEX
ALAN THOMAS FERGUSON HUNTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.14 - 1999.12.30
FLINDERS COTTAGE , FLAUNDEN
HP3 0PW, HERTFORDSHIRE
COLIN DENIS KEOGH (dissolve)
Director, MERCHANT BANKER, 1999.08.25 - 2003.07.31
THE MANOR FARM NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
JOHN DYNE KNOX (dissolve)
Director, MERCHANT BANKER, 1992.05.22 - 1999.10.04
CROWSLEY GRANGE CROWSLEY , HENLEY ON THAMES
RG9 4JP, OXFORDSHIRE
ROGER FRANK LOOKER (dissolve)
Director, BANKER, 1992.05.22 - 1999.12.30
NORWOOD FARMHOUSE ELVEDON ROAD , COBHAM
KT11 1BS, SURREY
DAVID LYONS (dissolve)
Director, BANKER, 1992.05.22 - 1994.05.31
LYONS FARM LYONS GREEN, PLAISTOW , BILLINGSHURST
RH14 0PH, WEST SUSSEX
JOHN WILLIAM MAUNDRELL (dissolve)
Director, BANKER, 1992.05.22 - 1993.01.04
TANGLEWOOD 6 HALL CLOSE HENHAM , BISHOPS STORTFORD
CM22 6AU, HERTFORDSHIRE
CHRISTOPHER CHARLES NORLAND (dissolve)
Director, CORPORATE FINANCIER, 1992.05.22 - 1996.09.30
WINTERS FARM WITHERENDEN ROAD , MAYFIELD
TN20 6RP, EAST SUSSEX
ANTHONY ERIC FLETCHER PALMER (dissolve)
Director, BANK OFFICIAL, 1992.05.22 - 1992.05.05
KNOWL HILL HOUSE KNOWL HILL KINGSCLERE , NEWBURY
RG20 4NY, BERKSHIRE
JENNIFER ANN PANTLING (dissolve)
Director, MERCHANT BANKER, 1998.09.01 - 1999.09.15
3C ST JOHNS WHARF 104-106 WAPPING HIGH STREET WAPPING , LONDON
E1 9PR
ROGER WENTWORTH PARSONS (dissolve)
Director, BANKER, 1992.05.22 - 1999.09.27
FLAT 3 34 ST LEONARDS TERRACE , LONDON
SW2 4DQ
PHILIP JOHN REMINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 1999.06.21
68 NEOS ZEPHYGOS VILLAGE AGIOS TYCHONAS , LIMASSOLS
4521
CYPRUS
ROBIN DAVID SELLERS (dissolve)
Director, FINANCE DIRECTOR, 1999.11.30 - 2001.01.16
LANGDALE HOUSE LONGCROFT HEMPSTEAD , SAFFRON WALDEN
CB10 2PU, ESSEX
TIMOTHY MASSINGHAM SEYMOUR (dissolve)
Director, BANKER, 1992.05.22 - 1999.12.30
THE BARN LITTLEBURY GREEN , SAFFRON WALDEN
CB11 4XB, ESSEX
GRAHAM MICHAEL SPOONER (dissolve)
Director, CORPORATE FINANCIER, 1996.01.08 - 1996.07.02
22 REMINGTON STREET , LONDON
N1 8DH
WILLIAM MARK TEBBIT (dissolve)
Director, 1998.10.01 - 1999.12.30
6 GARDEN MEWS DUNCTON , PETWORTH
GU28 0QS, WEST SUSSEX
DOUGLAS JOHN TOWNLEY (dissolve)
Director, ACTUARY, 1994.09.29 - 1995.11.17
1 ANSDELL ROAD HORWICH , BOLTON
BL6 7HJ, LANCASHIRE
JOHN ANTHONY VICTOR TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1998.04.16
THE COACH HOUSE, WINTERFOLD BARHATCH LANE , CRANLEIGH
GU6 7NH, SURREY

Companies near to REA BROTHERS ltd.

Information about the Private Limited Company REA BROTHERS 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: 2016.04.07. Reload the data