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REKWOB (CLITHEROE) LIMITED

Learn more about REKWOB (CLITHEROE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLIVER HOUSE, 27 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RN

REKWOB (CLITHEROE) LIMITED on the map

Company type: Private Limited Company
Company number: 00350913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.23
dissolution date: 1999.09.21
last member list: 1997.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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COMPANY NAME CHANGED, BOWKER BROS.(CLITHEROE) LIMITED, CERTIFICATE ISSUED ON 13/06/96
Form type: CERTNM
Date: 1996.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/96 FROM:, HIGHFIELD WORKS, SUN STREET, CLITHEROE, BB7 1AL
Form type: 287
Date: 1996.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
AD 01/03/93---------, £ SI [email protected]=1000000, £ IC 620000/1620000
Form type: 88(2)R
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
£ NC 625000/1625000, 26/02/93
Form type: 123
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 26/02/93
Form type: ORES04
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89
Form type: SRES10
Date: 1990.03.26
Child documents:
Document type: ANNOTATION
Date: 1990.03.26
Form type: SRES04
Document description: £ NC 25000/625000
Order cannot be placed (digitalisation not planned)
AD 29/12/89---------, £ SI [email protected]=600000, £ IC 20000/620000
Form type: 88(2)R
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/12/89
Form type: 123
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.18

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Company directors and board members:

BARRIE CLIFFORD HOZIER (dissolve)
Secretary, ACCOUNTANT, 1996.10.18 - 1999.09.21
WHITEOAKS DANESBURY PARK WARREN PARK ROAD , BENGEO
SG14 3HX, HERTFORDSHIRE
IAN NIGEL DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 1999.09.21
OLIVER HOUSE 27 EAST BARNET ROAD , NEW BARNET
EN4 8RN, HERTFORDSHIRE
BARRIE CLIFFORD HOZIER (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 1999.09.21
WHITEOAKS DANESBURY PARK WARREN PARK ROAD , BENGEO
SG14 3HX, HERTFORDSHIRE
KRISHNA RADIA (dissolve)
Secretary, COMPANY DIRECTOR, 1993.06.25 - 1996.10.18
154 ALBURY DRIVE , PINNER
HA5 3RG, MIDDLESEX
JOHN LLOYD WARING (dissolve)
Secretary, 1991.10.11 - 1993.06.25
5 LOWER LAITH AVENUE , TODMORDEN
OL14 5RU, LANCASHIRE
JOHN LESLIE BATTERSBY (dissolve)
Director, ENGINEER, 1991.10.11 - 1993.06.25
19 HARBERTON MEAD HEADINGTON , OXFORD
OX3 0BD, OXFORDSHIRE
CHRISTOPHER RICHARD BOLTON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.11 - 1995.02.13
12 BUCCLEUCH CLOSE , CLITHEROE
BB7 2EF, LANCASHIRE
KENNETH FOSTER (dissolve)
Director, WORKS DIRECTOR, 1991.10.11 - 1995.02.13
THE OLD READING ROOMS AUSTWICK , LANCASTER
LA2 8BN
TRINA MAUREEN DENISE GOLDSMITH (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.10.11 - 1995.02.13
69 PIMLICO ROAD , CLITHEROE
BB7 2AH, LANCASHIRE
DAVID ALAN MOORE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.10.12 - 1995.01.16
29 GAIRLOCH CLOSE CINNAMON BROW , WARRINGTON
WA2 0SG, CHESHIRE
KRISHNA RADIA (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 1996.10.18
154 ALBURY DRIVE , PINNER
HA5 3RG, MIDDLESEX
RAYMOND ROBERT WILLIAMS (dissolve)
Director, LAWYER, 1993.03.25 - 1993.06.25
GLEBE HOUSE CHURCH LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HL, HAMPSHIRE

Companies near to REKWOB (CLITHEROE) ltd.

Information about the Private Limited Company REKWOB (CLITHEROE) 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