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REA BOTT (AIR CONDITIONING) LIMITED

Learn more about REA BOTT (AIR CONDITIONING) 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 PLC, 6 BROAD STREET PLACE, LONDON, EC2M 7JH

REA BOTT (AIR CONDITIONING) LIMITED on the map

Company type: Private Limited Company
Company number: 00735642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.17
dissolution date: 2000.07.04
last member list: 2000.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company REA BOTT (AIR CONDITIONING) LIMITED was a Private Limited Company, registration number 00735642, established in United Kingdom on the 17. September 1962. The company was dissolved. The company was in business for 54 years and 2 months. The company used to be located at C/O STRATAGEM GROUP PLC, 6 BROAD STREET PLACE, LONDON, EC2M 7JH. Business of the company REA BOTT (AIR CONDITIONING) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.07.04. The latest accounts are filed up to 1999.08.31. The latest annual return was filed up to 2000.01.15. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1999.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.31
£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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£ NC 5000/70000, 09/09/99
Form type: 123
Date: 1999.09.10
£2.95
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AD 09/09/99---------, £ SI [email protected]=63924, £ IC 1000/64924
Form type: 88(2)R
Date: 1999.09.10
£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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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/98
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EXEMPTION FROM APPOINTING AUDITORS 26/01/94
Form type: SRES03
Date: 1997.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£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: 1997.05.28
£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
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REGISTERED OFFICE CHANGED ON 27/02/96 FROM:, CROWN HOUSE, UXBRIDGE RD, RICKMANSWORTH, HERTFORDSHIRE WD3 2AR
Form type: 287
Date: 1996.02.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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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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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08
Form type: 225(2)
Date: 1995.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.08
£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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RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/94
Form type: 363(287)
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/01/94
Form type: SRES03
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/01/94
Form type: SRES03
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/92
Form type: 363(287)
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/91 FROM:, 72 WIGMORE ST, LONDON, W1A 4DH
Form type: 287
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29

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Company directors and board members:

PETER HENRY BRINDLEY (dissolve)
Secretary, 1996.02.05 - 2000.07.04
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
JAKE BRANGWYN SHERIDAN SWALLOW (dissolve)
Director, COMPANY DIRECTOR, 1997.10.27 - 2000.07.04
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
STEPHEN EDWARD ATKIN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.02.20 - 1995.06.16
89 HARFORD DRIVE , WATFORD
WD17 3DQ, HERTFORDSHIRE
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, CHAIRMAN, 1991.01.31 - 1997.10.27
LISCOMBE ONE PIN LANE , FARNHAM COMMON
SL2 3RB, BUCKS

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Information about the Private Limited Company REA BOTT (AIR CONDITIONING) 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: 2016.05.31. Reload the data