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RE LIMITED

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Company details

CONCORDE HOUSE TRINITY PARK, SOLIHULL, WEST MIDLANDS, B37 7ES

RE LIMITED on the map

Company type: Private Limited Company
Company number: 00527293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.24
dissolution date: 2004.01.20
last member list: 2003.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.11.20
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 14TH NOVEMBER 1995 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC - Outstanding on 1996.07.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, CHATTERIS BUSINESS PARK, HONEYSOME LANE, CHATTERIS, CAMBRIDGESHIRE PE16 6QY
Form type: 287
Date: 2003.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, CHATTERIS ENGINEERING WORKS, CHATTERIS, CAMBRIDGESHIRE, PE16 6SA
Form type: 287
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
Form type: 225
Date: 2000.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, PEERLESS HOUSE, PRIORY ROAD ASTON, BIRMINGHAM, WEST MIDLANDS B6 7LF
Form type: 287
Date: 2000.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/98 FROM:, PENSNETT HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS DY6 7PP
Form type: 287
Date: 1998.02.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1998.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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COMPANY NAME CHANGED, RICHARDS ENGINEERING LIMITED, CERTIFICATE ISSUED ON 12/08/97
Form type: CERTNM
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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S252 DISP LAYING ACC 13/02/97
Form type: ELRES
Date: 1997.03.25
£2.95
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S366A DISP HOLDING AGM 13/02/97
Form type: ELRES
Date: 1997.03.25
£2.95
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S386 DISP APP AUDS 13/02/97
Form type: ELRES
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, PHEONIX HOUSE, UNIT 1 SALTLEY BUSINESS PARK, ASTON CHURCH ROAD, BIRMINGHAM B8 1QF
Form type: 287
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/95
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, 115, BAGOT STREET,, ASTON,, BIRMINGHAM,, B4 7BA.
Form type: 287
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.13

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Company directors and board members:

SIMON GERALD DIGHTON (dissolve)
Secretary, 2003.02.12 - 2004.01.20
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
SIMON GERALD DIGHTON (dissolve)
Director, GROUP F D, 2002.09.30 - 2004.01.20
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
STEVEN GEOFFREY MILLS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2004.01.20
HAMILTON HOUSE 11 THE PARK , CHELTENHAM
GL50 2SL, GLOUCESTERSHIRE
ANDREW JOHN PENSAM CLAYTON (dissolve)
Secretary, FINANCE DIRECTOR, 1998.04.14 - 2000.02.29
DUGGANS HOUSE BLACKHOUSE LANE, SUCKLEY , WORCESTER
WR6 5DP
JAMES LOUIS FERGUS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.05.24 - 1998.04.14
29 GRANGE HILL ROAD KINGS NORTON , BIRMINGHAM
B38 8RE, WEST MIDLANDS
MICHAEL WILLIAM JAMES (dissolve)
Secretary, 2000.02.18 - 2003.02.12
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
NICHOLAS HENRY MORGAN (dissolve)
Secretary, 1992.05.18 - 1996.05.03
ARDEN CROFT WIXFORD ROAD BIDFORD ON AVON , ALCESTER
B50 4LQ, WARWICKSHIRE
IAN ARTHUR BAILEY (dissolve)
Director, ENGINEER, 1992.05.18 - 1998.04.14
3 FRITCHLEY CLOSE HUNCOTE , LEICESTER
LE9 3AR, LEICESTERSHIRE
ANDREW JOHN PENSAM CLAYTON (dissolve)
Director, FINANCE DIRECTOR, 1998.04.14 - 2000.02.29
DUGGANS HOUSE BLACKHOUSE LANE, SUCKLEY , WORCESTER
WR6 5DP
KEVIN ALPHONSO D'SILVA (dissolve)
Director, COMPANY DIRECTOR, 2003.02.12 - 2003.06.12
THE OLD RECTORY PRESTON BISSETT , BUCKINGHAM
MK18 4LU, BUCKINGHAMSHIRE
TERENCE PATRICK PERINO GRATTAN FOLEY (dissolve)
Director, 1994.03.11 - 1997.02.13
BRENHAY COTTAGE CLEOBURY LANE, EARLSWOOD , SOLIHULL
B94 6AF, WEST MIDLANDS
PETER GERALD PEARSON HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.11.23
ARLINGTON ASHSTEAD PARK , ASHSTEAD
KT21 1EG, SURREY
NICHOLAS HENRY MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.05.03
ARDEN CROFT WIXFORD ROAD BIDFORD ON AVON , ALCESTER
B50 4LQ, WARWICKSHIRE
GERARD BERNARD WAINWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1996.07.25 - 1998.04.14
HARGROVE WALL UNDER HEYWOOD , CHURCH STRETTON
SY6 7DP, SHROPSHIRE

Companies near to RE ltd.

Information about the Private Limited Company RE 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: 2016.05.14. Reload the data