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R.E.A. BOTT (WIGMORE ST.) LIMITED

Learn more about R.E.A. BOTT (WIGMORE ST.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O STRATAGEM GROUP LIMITED, SINGLETON COURT WONASTOW ROAD, MONMOUTH, NP25 5JA

R.E.A. BOTT (WIGMORE ST.) LIMITED on the map

Company type: Private Limited Company
Company number: 00349104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.01
dissolution date: 2005.09.20
last member list: 2005.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/03
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, C/O STRATAGEM GROUP PLC, 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Form type: 287
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/97
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/96 FROM:, CROWN HOUSE, UXBRIDGE ROAD, RICKMANSWORTH, HERTS. WD3 2AR
Form type: 287
Date: 1996.02.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08
Form type: 225(2)
Date: 1995.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22

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Company directors and board members:

STEPHEN PATRICK MURPHY (dissolve)
Secretary, 2002.01.03 - 2005.09.20
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
CIRCLEQUEST LIMITED (dissolve)
Director, HOLDING COMPANY, 2001.01.02 - 2005.09.20
C/O STRATAGEM GROUP LIMITED SINGLETON COURT WONASTOW ROAD , MONMOUTH
NP25 5JA
CONCORD LIMITED (dissolve)
Director, HOLDING COMPANY, 2001.01.02 - 2005.09.20
C/O STRATAGEM GROUP LIMITED SINGLETON COURT WONASTOW ROAD , MONMOUTH
NP25 5JA
STEPHEN EDWARD ATKIN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.02.20 - 1995.06.16
89 HARFORD DRIVE , WATFORD
WD17 3DQ, HERTFORDSHIRE
PETER HENRY BRINDLEY (dissolve)
Secretary, 1996.02.05 - 2001.07.31
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
SIMON JAMES CARROLL (dissolve)
Secretary, 2001.08.01 - 2002.01.04
53 CHURCH ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9EU, ESSEX
DENIS PATRICK HAGGITH (dissolve)
Secretary, 1991.01.31 - 1992.02.20
11 ST CHRISTOPHERS CLOSE , DUNSTABLE
LU5 4PD, BEDFORDSHIRE
BRIAN ANTHONY HART (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.16 - 1996.02.02
33 FRIARS GARDENS HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LT, BUCKINGHAMSHIRE
STEPHEN EDWARD ATKIN (dissolve)
Director, FINANCE DIRECTOR, 1991.01.31 - 1995.06.16
89 HARFORD DRIVE , WATFORD
WD17 3DQ, HERTFORDSHIRE
CHRISTOPHER BISHOP (dissolve)
Director, MANAGING DIRECTOR, 1991.01.31 - 1997.10.27
LISCOMBE ONE PIN LANE , FARNHAM COMMON
SL2 3RB, BUCKS
CHARLES WALTER ARDEN BOTT (dissolve)
Director, INVESTMENT BANKER, 1991.01.31 - 1995.02.20
42 ST PETERSBURGH PLACE , LONDON
W2 4LD
DAVID RICHARD ARDEN BOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.31 - 1995.02.20
ROCKFIELD HOUSE MIDDLESTOKE , LIMPLEY STOKE
BA3 6JG, AVON
PETER HENRY BRINDLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.08.16 - 2001.01.02
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
BRUCE CONDIE (dissolve)
Director, DOMESTIC SALES DIRECTOR, 1991.01.31 - 1995.04.30
ROUNDLES COTTAGE HIGH BUTTON THURSLEY , GODALMING
GU8 6NR, SURREY
DAVID DYER (dissolve)
Director, DIRECTOR - SCOTTISH BRANCH, 1991.01.31 - 1999.07.26
3 KENT PLACE EAST KILBRIDE , GLASGOW
G75 8NE, LANARKSHIRE
ATTILIO GILBERTI (dissolve)
Director, CHAIRMAN, 1991.01.31 - 1995.02.20
HERON PLACE 9 THAYER STREET , LONDON
W1M 5LE
BRIAN ANTHONY HART (dissolve)
Director, SERVICE DIRECTOR, 1991.06.01 - 1996.02.02
33 FRIARS GARDENS HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LT, BUCKINGHAMSHIRE
WILLIAM HARVEY HUNT (dissolve)
Director, BRANCH DIRECTOR COVENTRY, 1991.01.31 - 1991.10.31
30 SHAKESPEARE GARDENS , RUGBY
CV22 6HH, WARWICKSHIRE
IAN ROBERT JACKSON (dissolve)
Director, SALES DIRECTOR, 1991.01.31 - 1999.07.25
WICHWOOD 3 WALNUT WAY HYDE HEATH , AMERSHAM
HP6 5SB, BUCKINGHAMSHIRE
EDGAR GILBERT SHAKESPEARE (dissolve)
Director, SERVICE & INSTALLATION DIRECTOR, 1991.01.31 - 1991.05.31
11 MILL WAY , FELTHAM
TW14 0JX, MIDDLESEX
CHARLES SMALL (dissolve)
Director, CONTRACT DIRECTOR, 1991.01.31 - 1992.09.30
125 BENSON CLOSE , HOUNSLOW
TW3 3RA, MIDDLESEX
DAVID REEVES SMITH (dissolve)
Director, SALES DIRECTOR, 1991.01.31 - 1995.09.29
13 THE FOUR TUBS BUSHEY , WATFORD
WD2 3SL, HERTFORDSHIRE
JAKE BRANGWYN SHERIDAN SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1996.08.14 - 2001.01.02
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
JOHN JAMESON WHITE (dissolve)
Director, SOLICITOR, 1991.01.31 - 1995.02.20
FLAT 10 18/ WILMINGTON SQUARE , LONDON
WC1X 0ER
IAN WHYTE (dissolve)
Director, BRANCH DIRECTOR ROCHDALE, 1991.01.31 - 1997.10.27
23 NORRIS HOUSE DRIVE AUGHTON , ORMSKIRK
L39 5AH, LANCASHIRE

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Information about the Private Limited Company R.E.A. BOTT (WIGMORE ST.) 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: 2016.04.27. Reload the data