0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

R.E. HOLDINGS (NO.1) LIMITED.

Learn more about R.E. HOLDINGS (NO.1) LIMITED.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

R.E. HOLDINGS (NO.1) LIMITED. on the map

Company type: Private Limited Company
Company number: 00323535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.26
dissolution date: 2008.08.01
last member list: 2006.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.18
documents available: 1

List of company documents:

buy all documents
Find out more information about R.E. HOLDINGS (NO.1) LIMITED.. Our website makes it possible to view other available documents related to R.E. HOLDINGS (NO.1) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.04.04
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.04.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
Form type: 287
Date: 2006.09.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.14
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.14
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.14
£2.95
Add to cart
RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.06
£2.95
Add to cart
RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.08
£2.95
Add to cart
RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN
Form type: 287
Date: 2004.05.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
Add to cart
RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.20
£2.95
Add to cart
RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.26
£2.95
Add to cart
RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, 37 GREAT JAMES ST., LONDON, WC1N 3HB
Form type: 287
Date: 2000.10.17
£2.95
Add to cart
RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
Add to cart
RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.07
£2.95
Add to cart
RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.04
£2.95
Add to cart
RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.22
£2.95
Add to cart
COMPANY NAME CHANGED, MOORGATE HOLDINGS COMPANY LIMITE, D, CERTIFICATE ISSUED ON 19/11/96
Form type: CERTNM
Date: 1996.11.19
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.11
£2.95
Add to cart
COMPANY NAME CHANGED, MOORGATE EQUITY INVESTMENTS LIMI, TED, CERTIFICATE ISSUED ON 14/10/96
Form type: CERTNM
Date: 1996.10.11
£2.95
Add to cart
ALTER MEM AND ARTS 27/08/96
Form type: SRES01
Date: 1996.09.03
£2.95
Add to cart
RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.15
£2.95
Add to cart
RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/94
Form type: 363(287)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOAN MARGARET SHACKLETON (dissolve)
Secretary, 2004.05.11 - 2008.08.01
4 FELSTEAD GARDENS FERRY STREET , LONDON
E14 3BS
VINCENT ARTHUR FRETWELL (dissolve)
Secretary, 1991.07.18 - 1992.10.21
NORFOLK COTTAGE 31 ST JOHNS ROAD , CHELMSFORD
CM2 9PD, ESSEX
KENNETH HOCK ENG LEE (dissolve)
Secretary, 1997.10.21 - 2001.02.27
15 PERCY ROAD , LONDON
E11 1AJ
FREDERICK JAMES MULHEARN (dissolve)
Secretary, 2001.02.27 - 2004.05.11
3 STONES WAY , DRAYTON PARSLOW
MK17 0LF, BUCKINGHAMSHIRE
FREDERICK JAMES MULHEARN (dissolve)
Secretary, 1992.10.21 - 1997.10.21
3 STONES WAY , DRAYTON PARSLOW
MK17 0LF, BUCKINGHAMSHIRE
CHRISTOPHER ROXBURGH BALFOUR (dissolve)
Director, COMPANY DIRECTOR, 2004.05.11 - 2006.09.08
35 KELSO PLACE , LONDON
W8 5QP
RODOLPHE FREDERIC D'ERLANGER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1999.12.07
GREYCOURT ASTROP ROAD KINGS SUTTON , BANBURY
OX17 3PS, OXFORDSHIRE
PETER FREDERIC ARTHUR DENMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.12.08 - 2000.03.15
23 LAWRENCE STREET CHELSEA , LONDON
SW3 5NF
VINCENT ARTHUR FRETWELL (dissolve)
Director, COMPANY SECRETARY, 1991.07.18 - 1992.10.21
NORFOLK COTTAGE 31 ST JOHNS ROAD , CHELMSFORD
CM2 9PD, ESSEX
IAN HAMISH LESLIE MELVILLE (dissolve)
Director, BANKER, 2000.03.15 - 2006.09.08
16 EATON PLACE , LONDON
SW1X 8AE
FREDERICK JAMES MULHEARN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 2004.05.11
3 STONES WAY , DRAYTON PARSLOW
MK17 0LF, BUCKINGHAMSHIRE

Companies near to R.E. HOLDINGS (NO.1) LIMITED.

Information about the Private Limited Company R.E. HOLDINGS (NO.1) 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: 2016.04.26. Reload the data