| Company Name | The Reconstruction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00027649 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Simon Richard Vivian Troughton |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(92 years, 5 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropers House Long Parish Andover Hampshire SP11 6QE |
| Secretary Name | Melvin John Wallace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1997(95 years, 5 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Castellan Avenue Gidea Park Romford Essex RM2 6EB |
| Director Name | Charles Richard Maurice Bishop |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2001(99 years, 5 months after company formation) |
| Appointment Duration | 23 years |
| Role | Stockbroker |
| Correspondence Address | 52 The Chase London SW4 0NH |
| Director Name | Mr Michael Richard Parkes Power |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2001(99 years, 5 months after company formation) |
| Appointment Duration | 23 years |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood Farm Shipley Horsham West Sussex RH13 8PY |
| Director Name | Mr Ulric David Barnett |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(90 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 23 April 2001) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Towersey Manor Thame Oxfordshire OX9 3QR |
| Director Name | Sir John Kemp-Welch |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(90 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 1994) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 70 Melton Court Old Brompton Road London SW7 3JH |
| Secretary Name | Carl John Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(90 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 10 Beechwood Crescent Bexleyheath Kent DA7 4EL |
| Director Name | Mr Mark Antony Loveday |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(92 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 April 2001) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 42 Royal Avenue London SW3 4QF |
Location
| Registered Address | 12 Token House Yard London EC2R 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
| Cash | £50,000 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 December 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 3 December 2002 | Ex res re. Books (1 page) |
| 3 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2001 | Resolutions
|
| 19 December 2001 | Declaration of solvency (3 pages) |
| 11 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 1 May 2001 | New director appointed (4 pages) |
| 1 May 2001 | New director appointed (3 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 26 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 19 October 1999 | Return made up to 07/10/99; full list of members (9 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 20 October 1998 | Return made up to 07/10/98; full list of members (7 pages) |
| 24 March 1998 | Resolutions
|
| 16 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 15 October 1997 | Return made up to 07/10/97; full list of members (7 pages) |
| 4 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 28 October 1996 | Return made up to 07/10/96; full list of members (7 pages) |
| 15 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 12 October 1995 | Return made up to 07/10/95; full list of members (16 pages) |
| 3 May 1995 | Full accounts made up to 30 April 1994 (11 pages) |