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REGGIE & COMPANY LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4 3TR

REGGIE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00368787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.08.18
last member list: 2000.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED)
GUARANTEE AND DEBENTURE - Outstanding on 1996.08.07
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 2001.06.13 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.07
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.06
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S/S.CERT.RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.02.17
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C/O.;-REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.12.13
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.12.13
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2001.12.13
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, REGMAR HOUSE, EAST ROAD, LONDON, N1 6AB
Form type: 287
Date: 2001.11.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.11
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/99
Form type: 363(287)
Date: 1999.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.06
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
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REGISTERED OFFICE CHANGED ON 23/03/99 FROM:, 82-96 YORK WAY, KINGS CROSS, LONDON, N1 9AG
Form type: 287
Date: 1999.03.23
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15

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Company directors and board members:

ROBERT THOMSON COLLET (dissolve)
Secretary, 2001.08.17
THE SCHOOL HOUSE WIMBLE HILL CRONDALL , FARNHAM
GU10 5HL, SURREY
ROBERT THOMSON COLLET (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.08
THE SCHOOL HOUSE WIMBLE HILL CRONDALL , FARNHAM
GU10 5HL, SURREY
HYLTON GILBEY (dissolve)
Director, DIRECT0R, 2000.07.25
47 HILLSIDE GARDENS , EDGWARE
HA8 8HA, MIDDLESEX
CHRISTOPHER HOWELL (dissolve)
Director, COMPANY DIRECTOR, 1999.10.11
AMBERWOOD OAKWOOD DRIVE , HARPENDEN
AL5 2LR, HERTFORDSHIRE
TARIQ ZAMAN (dissolve)
Secretary, 1991.11.14 - 2001.07.02
27 DOLLIS HILL LANE , LONDON
NW2 6JH
ANDREW DOUGLAS COX (dissolve)
Director, 2001.06.13 - 2002.01.26
56 CENTRE QUAY BURLINGTON ROAD PORT MARINE , PORTISHEAD
BS20 7AX, AVON
ALFRED AARON DAVIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 1994.08.03
134 BOURNE HILL , LONDON
N13 4BD
CHRISTOPHER THOMAS EDGE (dissolve)
Director, CORPORATE ADVISOR, 1999.06.08 - 2000.03.09
FIFE HOUSE 30A FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
NORMAN FETTERMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 1996.07.23
59 AVENUE ROAD , LONDON
NW8 6HR
JOHN CHRISTOPHER FORSYTH (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 1996.07.23
YEW TREES CROWELL HILL , CHINNOR
OX9 4BT, OXFORDSHIRE
ROBERT STEPHEN GODFREY (dissolve)
Director, CHIEF EXECUTIVE, 1996.07.23 - 1999.06.04
BROCKLEY GRANGE BROCKLEY HILL , STANMORE
HA7 3AF, MIDDLESEX
MICHAEL LESLIE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 1996.07.23
WOOD EDGE THE WARREN , RADLETT
WD7 7DS, HERTFORDSHIRE
KENNETH WYNNE JAMES (dissolve)
Director, 1991.11.14 - 2000.07.03
HASELDEN THE GREEN , MENTMORE
LU7 0QE, BUCKINGHAMSHIRE
HOWARD JOHN LEACH (dissolve)
Director, 1993.04.01 - 2000.12.21
16 UPHILL ROAD MILL HILL , LONDON
NW7 4RB
VICTOR LEWIS (dissolve)
Director, 1991.11.14 - 1996.07.19
113 PRINCES PARK AVENUE , LONDON
NW11 0JS
LEON HENRY MANSON (dissolve)
Director, 1991.11.14 - 2000.05.05
3 KINGFISHER CLOSE HARROW WEALD , HARROW
HA3 6AD, MIDDLESEX
ALEX MITCHELL (dissolve)
Director, 1991.11.14 - 1996.07.19
27 SPRINGFIELD AVENUE MUSWELL HILL , LONDON
N10 3SU
ARIEL SCHACHTER (dissolve)
Director, COMPANY DIRECTOR, 1997.01.27 - 2000.11.15
38 EAGLE LODGE GOLDERS GREEN ROAD , LONDON
NW11 8BE
BENNO SCHMIDT-BODNER (dissolve)
Director, 1991.11.14 - 1999.02.25
FLAT 36 ST JAMES CLOSE PRINCE ALBERT ROAD , LONDON
NW8
TARIQ ZAMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 2001.07.02
27 DOLLIS HILL LANE , LONDON
NW2 6JH

Companies near to REGGIE & COMPANY ltd.

Information about the Private Limited Company REGGIE & COMPANY 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: 2016.04.28. Reload the data