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RE-ORG. 1 LIMITED

Learn more about RE-ORG. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW

RE-ORG. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00932533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.22
dissolution date: 2014.04.08
last member list: 2011.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.17
documents available: 1

Mortgages:

THE WELSH DEVELOPMENT AGENCY.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1985.08.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.08
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2014.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.02
Form type: LATEST SOC
Document description: 02/01/14 STATEMENT OF CAPITAL;GBP 39638660
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APPOINTMENT TERMINATED, DIRECTOR FRASER BURRILL
Form type: TM01
Date: 2014.01.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.11
£2.95
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DIRECTOR APPOINTED JUERGEN SCHMITZ
Form type: AP01
Date: 2013.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRASER BURRILL
Form type: TM01
Date: 2013.10.08
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.08
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.18
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.30
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER STUART BURRILL / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP GEOFFREY CROWHURST / 29/01/2010
Form type: CH03
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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COMPANY NAME CHANGED, SONY (U.K.) LIMITED, CERTIFICATE ISSUED ON 06/02/04
Form type: CERTNM
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
Child documents:
Document type: ANNOTATION
Date: 1995.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.04.18

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Company directors and board members:

PHILIP GEOFFREY CROWHURST (dissolve)
Secretary, BUSINESS EXECUTIVE, 2005.07.15 - 2014.04.08
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XW, SURREY
JUERGEN SCHMITZ (dissolve)
Director, ACCOUNTANT, 2013.06.07 - 2014.04.08
ELMSHORNER STR. 44 , BERLIN 14167
GERMANY
JONATHAN EDWARD PEARL (dissolve)
Secretary, BUSINESS EXECUTIVE, 1998.07.01 - 2005.07.15
101 HARVIST ROAD , LONDON
NW6 6HA
MALCOLM ROBERT THOMSON WILLINGS (dissolve)
Secretary, 1991.12.17 - 1998.06.30
RUDLOE CHURCH LANE EWSHOT , FARNHAM
GU10 5BD, SURREY
HAYDN TURNER ABBOTT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.17 - 1993.01.28
54 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY
FRASER STUART BURRILL (dissolve)
Director, BUSINESS EXECUTIVE, 2006.09.06 - 2013.06.07
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XW, SURREY
NORMAN EDWARD ELEY (dissolve)
Director, BUSINESS EXECUTIVE, 1998.07.01 - 1999.09.17
11 SHEPHERDS WAY , CROWTHORNE
RG45 6AJ, BERKSHIRE
MILES MESSENGER FLINT (dissolve)
Director, 1991.12.17 - 2006.09.06
38 BELMONT PARK AVENUE , MAIDENHEAD
SL6 6JS, BERKSHIRE
TAKASHI HAYASHI (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.17 - 1996.11.01
132 MERTHYR MAWR ROAD , BRIDGEND
CF31 3NY, MID GLAMORGAN
TAKEO KAJI (dissolve)
Director, 1991.12.17 - 1992.07.16
16 PARKLANDS CORNTOWN , BRIDGEND
CF35 5BE, MID GLAMORGAN
SATOSHI KAKUDA (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.17 - 1992.07.16
4 JUNIPER DRIVE BISLEY , WOKING
GU24 9HQ, SURREY
DAVID CHARLES PEARSON (dissolve)
Director, DIVISIONAL DIRECTOR, 1991.12.17 - 1998.06.30
9 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
SHINICHI TAKAGI (dissolve)
Director, BUSINESS EXECUTIVE, 1993.01.28 - 1997.07.01
MORSENBROICHER WEG 173 , D 40470 DUSSELDORF
FOREIGN, GERMANY
MALCOLM ROBERT THOMSON WILLINGS (dissolve)
Director, 1991.12.17 - 1998.10.31
RUDLOE CHURCH LANE EWSHOT , FARNHAM
GU10 5BD, SURREY

Companies near to RE-ORG. 1 ltd.

Information about the Private Limited Company RE-ORG. 1 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: 2016.06.19. Reload the data