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R E BROADCAST LIMITED

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

Company details

49-50 SUTTONS BUSINESS PARK, READING, BERKSHIRE, RG6 1AZ

R E BROADCAST LIMITED on the map

Company type: Private Limited Company
Company number: 00927934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.28
last member list: 1999.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.17
PRIVATBANKEN LIMITED
DEBENTURE - Outstanding on 1990.02.20
PRIVATBANKEN LIMITED
LEGAL CHARGE - Outstanding on 1990.02.20
PRIVATBANKEN LIMITED
LEGAL CHARGE - Outstanding on 1990.02.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.26
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1999.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.19
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.19
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EXEMPTION FROM APPOINTING AUDITORS 14/05/96
Form type: SRES03
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.18
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RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
AD 27/12/91---------, £ SI [email protected]=200000, £ IC 542225/742225
Form type: 88(2)R
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ACRON LIMITED, CERTIFICATE ISSUED ON 26/02/91
Form type: CERTNM
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
£ NC 1000000/1700000, 17/12/90
Form type: 123
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
AD 18/12/90---------, £ SI [email protected]=400000, £ IC 142225/542225
Form type: 88(2)R
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/12/90
Form type: SRES01
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.02

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Company directors and board members:

CHARLES JONATHAN COOPER (dissolve)
Secretary, FINANCE DIRECTOR, 1998.10.17
LINDISFARNE 28 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
JOS VANCOPPERNOLLE (dissolve)
Director, 1998.06.05
VIJFLINDENLAAN 20 , 9630 ROZEBEKE (ZWALM)
BELGIUM
JOOST VERBRUGGE (dissolve)
Director, 1998.06.05
BERKENSTRAAT 31 8710 OOIGEM , BELGIUM
FOREIGN
MICHAEL LAURENCE FAGAN (dissolve)
Secretary, 1991.06.25 - 1998.10.17
CIN-CIN 32 MARTINS DRIVE , WOKINGHAM
RG11 1NY, BERKS
DAVID CRAWFORD (dissolve)
Director, MANAGING DIRECTOR, 1992.03.13 - 1994.07.11
BEECHWOOD RED ROSE CLOSE , ALDERTON WOODBRIDGE
IP12 3DG, SUFFOLK
MICHAEL LAURENCE FAGAN (dissolve)
Director, ACCOUNTANT, 1994.07.12 - 1998.10.17
CIN-CIN 32 MARTINS DRIVE , WOKINGHAM
RG11 1NY, BERKS
JOHN HESTEHAVE (dissolve)
Director, 1993.07.01 - 1998.06.08
DAMGAARDSVEJ 35 , BIRKEROD
DK3460
DENMARK
OLE LAURSEN (dissolve)
Director, VICE PRESIDENT, 1991.09.10 - 1993.06.30
KAI HOFFMANNSUEJ 6 , DK 3450 ALLEROD
FOREIGN
DENMARK
POUL ERIK SCHOU-PEDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.06.30
31 PINEHILL ROAD , CROWTHORNE
RG11 7JE, BERKSHIRE
HENRIK SCHRODER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.10.17
EMDRUPVEJ 26 , COPENHAGEN DK 2100
DENMARK
JORGEN VOLDBY (dissolve)
Director, VICE PRESIDENT, 1991.09.10 - 1998.06.08
GRANHEGNET 10 3453 ALLEROED ,
FOREIGN
DENMARK

Companies near to R E BROADCAST ltd.

Information about the Private Limited Company R E BROADCAST 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: 2016.06.18. Reload the data