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REBRON LIMITED

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

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

REBRON LIMITED on the map

Company type: Private Limited Company
Company number: 01077838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.20
dissolution date: 2009.09.09
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6322 - Other supporting water transport
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, 80 STRAND, LONDON, WC2R 0ZA
Form type: 287
Date: 2009.02.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.07
£2.95
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SECRETARY APPOINTED SHELL CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED KARIN JACQUELINE HAWKINS
Form type: 288a
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAN KOPERNICKI
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRACY COLGAN
Form type: 288b
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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ADOPT ARTICLES 16/05/2008
Form type: RES01
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, SHELL-MEX HOUSE, STRAND, LONDON, WC2R 0ZA
Form type: 287
Date: 1997.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03

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Company directors and board members:

SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Secretary, CORPORATE BODY, 2008.10.20 - 2009.09.09
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1997.11.26 - 2009.09.09
SHELL CENTRE , LONDON
SE1 7NA
KARIN JACQUELINE HAWKINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.10.20 - 2009.09.09
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
MELANIE ANNE LEE (dissolve)
Secretary, 1992.10.22 - 1995.04.07
24 ALDREN ROAD , LONDON
SW17 0JT
DIPA RAIVADERA (dissolve)
Secretary, 1995.04.07 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
TRACY ANNE COLGAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.08.25 - 2008.10.20
72 BURWOOD ROAD , WALTON ON THAMES
KT12 4AL, SURREY
FRANCIS DOYLE DUFFIELD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 1994.10.22
10 ELM ROAD , BECKENHAM
BR3 4JB, KENT
JAN MARCELI KOPERNICKI (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.07.11 - 2008.10.20
QUEENSDALE, APPLEGARTH MARK WAY , GODALMING
GU7 2BU, SURREY
IAN ALEXANDER MCGRATH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 1995.01.31
MALLOWS CHATTER ALLEY DOGMERSFIELD HOOK , BASINGSTOKE
RG27 8SS, HAMPSHIRE
TIMOTHY DONALD RYAN MORRISON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.12.01 - 1999.01.18
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE
PHILIP BASIL OWEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 1994.10.22
1 CARLTON ROAD , NEW MALDEN
KT3 3AJ, SURREY
NIGEL HENRY PENNY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.04.30 - 2001.08.20
MILL MERE STACEYS FARM ROAD , GODALMING
GU8 6EN, SURREY
ABEL LUDOLF RASTERHOFF (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.07.11 - 1994.07.29
OAKLEIGH ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
ABEL LUDOLF RASTERHOFF (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.07.11 - 1997.12.01
OAKLEIGH ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
JOHN NICHOLAS ROURKE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 1994.11.30
FRIEZLEY FRIEZLEY LANE , CRANBROOK
TN17 2LL, KENT
ANNO HARMEN JOSEPH SCHELTINGA (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.09.04 - 2004.08.06
14 WARWICK SQUARE , LONDON
SW1V 2AB
PAUL DAVID SKINNER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.02.01 - 1996.06.21
53 FLOOD STREET , LONDON
SW3 5SU
DAVID LESLIE SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.08.01 - 1998.01.19
LONG RIDGE HOUSE WOOD DRIVE ST MELLION PARK , SALTASH
PL12 6UR, CORNWALL
CHRISTOPHER DAVID VINCENT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 1994.06.30
TIPTOP 82 MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
ROBERT JORIS WILLEM WALVIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.06.21 - 1997.06.30
THE OLD RECTORY SHIPTON OLIFFE , CELTENHAM
GL54 4HU, GLOUCESTERSHIRE

Companies near to REBRON ltd.

Information about the Private Limited Company REBRON 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: 2016.07.23. Reload the data