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R&E (SURREY) LIMITED

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

Company details

63- 67, KINGSTON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 3PB

R&E (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 00903137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.07
dissolution date: 2014.06.03
last member list: 2012.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.09
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, C/O NUNN HAYWARD, 66-70 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QW, UNITED KINGDOM
Form type: AD01
Date: 2013.04.22
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.17
Form type: LATEST SOC
Document description: 17/01/13 STATEMENT OF CAPITAL;GBP 12100
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COMPANY NAME CHANGED RADIO AND ELECTRICAL BUYERS (SURREY) LIMITED, CERTIFICATE ISSUED ON 20/12/12
Form type: CERTNM
Date: 2012.12.20
Child documents:
Document type: ANNOTATION
Date: 2012.12.20
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 27/11/2012
Form type: RES15
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.12
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DIRECTOR APPOINTED MR DAVID JOHN BARCLAY
Form type: AP01
Date: 2012.05.16
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SECRETARY APPOINTED MR NICHOLAS HOWARD
Form type: AP03
Date: 2012.05.16
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APPOINTMENT TERMINATED, SECRETARY DELIA GILCHRIST
Form type: TM02
Date: 2012.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, BOUNDARY HOUSE, GOSPORT ROAD LOWER FARRINGDON, HAMPSHIRE, GU34 3DH
Form type: AD01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR DONALD GILCHRIST
Form type: TM01
Date: 2012.05.16
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.28
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARC ARNELL / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CARTER / 14/12/2009
Form type: CH01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER
Form type: TM01
Date: 2009.12.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY KT17 1HQ
Form type: 287
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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RETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 12/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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RETURN MADE UP TO 12/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 12/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.10
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, EMERALD HOUSE, EAST STREET, EPSOM, SURREY KT17 1HS
Form type: 287
Date: 2001.11.08
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
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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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, FITZALAN HOUSE, 70 HIGH STREET, EWELL,EPSOM,, SURREY. KT17 1RQ
Form type: 287
Date: 2000.06.28
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RETURN MADE UP TO 12/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17

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Company directors and board members:

NICHOLAS HOWARD (dissolve)
Secretary, 2012.05.01 - 2014.06.03
72 DORKING ROAD BOOKHAM , LEATHERHEAD
KT23 4PX, SURREY
MARC ARNELL (dissolve)
Director, TV ENGINEER, 2000.11.28 - 2014.06.03
10 BURNS DRIVE , BANSTEAD
SM7 1PN, SURREY
DAVID JOHN BARCLAY (dissolve)
Director, ELECTRICAL RETAILER, 2012.05.01 - 2014.06.03
127 FELPHAM WAY , BOGNOR REGIS
PO22 8QJ, WEST SUSSEX
ROBERT JOHN CARTER (dissolve)
Director, COMPANY DIRECTOR, 2006.11.28 - 2014.06.03
MERRYFIELD HOUSE FRYERN ROAD , STORRINGTON
RH20 4NT, WEST SUSSEX
NICHOLAS HOWARD (dissolve)
Director, ELECTRICAL RETAIL, 2001.11.27 - 2014.06.03
72 DORKING ROAD BOOKHAM , LEATHERHEAD
KT23 4PX, SURREY
ALYSON MARGARET SHEARMAN ARONSON (dissolve)
Secretary, 2006.11.15 - 2007.05.31
THE CROW'S NEST SILVER CLOSE , KINGSWOOD
KT20 6QS, SURREY
DELIA GILCHRIST (dissolve)
Secretary, 2007.06.01 - 2012.05.01
BOUNDARY HOUSE GOSPORT ROAD FARRINGDON , ALTON
GU34 3DH, HAMPSHIRE
IAN CHARLES KIRBY (dissolve)
Secretary, 1997.05.31 - 2006.11.07
56 BURDON LANE CHEAM , SUTTON
SM2 7BY, SURREY
JACK WALLACE OLDFIELD (dissolve)
Secretary, 1991.12.12 - 1997.05.31
1 DUKES ROAD LINDFIELD , HAYWARDS HEATH
RH16 2JH, WEST SUSSEX
NORMAN HARVEY BRADBURY (dissolve)
Director, RADIO TV DEALER, 1991.12.12 - 2001.11.27
30 THE MOUNT , WORCESTER PARK
KT4 8UD, SURREY
PETER GEOFFREY COLLIER (dissolve)
Director, ELECTRICAL RETAILER, 1998.11.24 - 2009.03.04
24 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
LISA HEATHER FOGELMAN-JONES (dissolve)
Director, 1995.11.28 - 1997.11.25
30A SAMOS ROAD , LONDON
SE20 7TU
DONALD JAMES GILCHRIST (dissolve)
Director, MANAGING DIRECTOR, 1996.11.26 - 2012.05.01
BOUNDARY HOUSE GOSPORT ROAD , FARRINGDON
GU34 3DH, HAMPSHIRE
IAN CHARLES KIRBY (dissolve)
Director, RADIO TV DEALER, 1991.12.12 - 2006.11.07
56 BURDON LANE CHEAM , SUTTON
SM2 7BY, SURREY
PETER RICHARD LAY (dissolve)
Director, RADIO TV DEALER, 1991.12.12 - 1995.11.28
80 HARTLEY DOWN , PURLEY
CR8 4EB, SURREY
PAUL LINDSAY MAYERS (dissolve)
Director, 1997.11.25 - 2000.11.28
30 VEREKER DRIVE , SUNBURY
TW16 6HF, MIDDLESEX
GEORGE ANTHONY SEAMAN (dissolve)
Director, RADIO TV DEALER, 1991.12.12 - 1997.11.25
22 SAINT NICHOLAS COURT ELMER ROAD , BOGNOR REGIS
PO22 6ES, WEST SUSSEX

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Information about the Private Limited Company R&E (SURREY) 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: 2016.06.14. Reload the data