REA Brothers Limited

Company Name	REA Brothers Limited
Directors	Julian Francis Daly and Jonathan Saul Sieff
Company Status	Dissolved
Company Number	00161783
Category	Private Limited Company
Incorporation Date	17 December 1919(104 years, 4 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 Julian Francis Daly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(81 years after company formation)
Appointment Duration	23 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Secretary Name	Mr Julian Francis Daly
Nationality	British
Status	Current
Appointed	16 January 2001(81 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Director Name	Jonathan Saul Sieff
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(83 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Investment Banker
Correspondence Address	6 Eversley Park Camp Road Wimbledon Common London SW19 4UU

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Mr Timothy Massingham Seymour
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 December 1999)
Role	Banker
Country of Residence	England
Correspondence Address	The Barn Littlebury Green Saffron Walden Essex CB11 4XB

Director Name	Roger Wentworth Parsons
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 September 1999)
Role	Banker
Correspondence Address	Flat 3 34 St Leonards Terrace London SW2 4DQ

Director Name	Anthony Eric Fletcher Palmer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 05 May 1992)
Role	Bank Official
Correspondence Address	Knowl Hill House Knowl Hill Kingsclere Newbury Berkshire RG20 4NY

Director Name	Christopher Charles Norland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Corporate Financier
Correspondence Address	Winters Farm Witherenden Road Mayfield East Sussex TN20 6RP

Director Name	John William Maundrell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 January 1993)
Role	Banker
Correspondence Address	Tanglewood 6 Hall Close Henham Bishops Stortford Hertfordshire CM22 6AU

Director Name	David Lyons
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Banker
Correspondence Address	Lyons Farm Lyons Green, Plaistow Billingshurst West Sussex RH14 0PH

Director Name	Mr Roger Frank Looker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Norwood Farmhouse Elvedon Road Cobham Surrey KT11 1BS

Director Name	John Dyne Knox
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 October 1999)
Role	Merchant Banker
Correspondence Address	Crowsley Grange Crowsley Henley On Thames Oxfordshire RG9 4JP

Director Name	Anthony Arthur Hall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 1995)
Role	Banker
Correspondence Address	Le Hurel House Rue De La Greve Vale GY3 5AE

Director Name	Mr Peter Franklin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Chartered Accountant
Correspondence Address	34 Minchenden Crescent Southgate London N14 7EL

Director Name	David Charles Bezem
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Sharon Road London W4 4PD

Director Name	Mr Brian Birch
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 September 1999)
Role	Banker
Correspondence Address	7 Gifford Place Warley Brentwood Essex CM14 5UD

Director Name	Mr Michael James Eills Graham Bower
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 February 2000)
Role	Banker
Correspondence Address	14 Osbourne House 414 Wimbledon Park Road London SW19 6PW

Secretary Name	Mr Peter Franklin
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	-1 years (resigned 18 June 1991)
Role	Company Director
Correspondence Address	34 Minchenden Crescent Southgate London N14 7EL

Secretary Name	Caroline Emma Griffin Pain
Nationality	British
Status	Resigned
Appointed	22 May 1992(72 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Director Name	Alexander James Campbell Geddes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(73 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 1995)
Role	Merchant Banker
Correspondence Address	29 Hugo Road London N19 5EU

Director Name	Mr Peter Anthony Cook
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(74 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 1997)
Role	Investment Manager
Correspondence Address	32 Delta Road Worcester Park Surrey KT4 7HW

Director Name	Douglas John Townley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(74 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1995)
Role	Actuary
Correspondence Address	1 Ansdell Road Horwich Bolton Lancashire BL6 7HJ

Director Name	Timothy Keith Andrews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(75 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	133 Harbord Street London SW6 6PN

Director Name	Douglas Buller Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(75 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1996)
Role	Chartered Accountant
Correspondence Address	37 Sussex Street London SW1V 4RJ

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(75 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Director Name	Mr Graham Michael Spooner
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(76 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 July 1996)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	22 Remington Street London N1 8DH

Director Name	Philip John Remington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(76 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 1999)
Role	Chartered Accountant
Correspondence Address	68 Neos Zephygos Village Agios Tychonas Limassols 4521

Director Name	Alan Thomas Ferguson Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(77 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 1999)
Role	Chartered Accountant
Correspondence Address	Flinders Cottage Flaunden Hertfordshire HP3 0PW

Director Name	Jennifer Ann Pantling
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(78 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 September 1999)
Role	Merchant Banker
Correspondence Address	3c St Johns Wharf 104-106 Wapping High Street Wapping London E1 9PR

Director Name	Hon William Mark Tebbit
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(78 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	6 Garden Mews Duncton Petworth West Sussex GU28 0QS

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	03 November 1998(78 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 1999)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(79 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor Farm North Oakley Tadley Hampshire RG26 5TT

Director Name	Stephen Richard Hodges
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(79 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Bream House Willoughby Road Twickenham Middlesex TW1 2QG

Secretary Name	Simon Donald Watson
Nationality	British
Status	Resigned
Appointed	22 September 1999(79 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	19 Salisbury Road Godstone Surrey RH9 8AA

Director Name	Robin David Sellers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(80 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2001)
Role	Finance Director
Correspondence Address	Langdale House Longcroft Hempstead Saffron Walden Essex CB10 2PU

Location

Registered Address	C/O Rsm Robson Rhodes Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,259,000
Cash	£25,000
Current Liabilities	£655,000

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

13 June 2007	Dissolved (1 page)
13 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 August 2006	Registered office changed on 07/08/06 from: 10 crown place london EC2A 4FT (1 page)
4 August 2006	Ex.res. "In specie" (1 page)
4 August 2006	Declaration of solvency (3 pages)
4 August 2006	O/Res:-books records etc. (1 page)
4 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 August 2006	Appointment of a voluntary liquidator (1 page)
29 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2006	Return made up to 30/04/06; full list of members (2 pages)
5 May 2006	Full accounts made up to 31 July 2005 (13 pages)
1 December 2005	Director's particulars changed (1 page)
3 May 2005	Full accounts made up to 31 July 2004 (13 pages)
27 April 2005	Return made up to 30/04/05; full list of members (7 pages)
16 July 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
15 May 2004	Full accounts made up to 31 July 2003 (13 pages)
25 September 2003	Registered office changed on 25/09/03 from: 12 appold street london EC2A 2AW (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (3 pages)
30 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Full accounts made up to 31 July 2002 (13 pages)
15 May 2002	Return made up to 30/04/02; full list of members (7 pages)
26 November 2001	Full accounts made up to 31 July 2001 (14 pages)
17 May 2001	Return made up to 30/04/01; full list of members (6 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: 10 crown place london EC2A 4FT (1 page)
25 January 2001	Full accounts made up to 31 July 2000 (13 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (21 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (7 pages)
17 April 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 12 appold street london EC2A 2AW (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
15 December 1999	New director appointed (3 pages)
30 November 1999	Registered office changed on 30/11/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
27 May 1999	Return made up to 22/05/99; full list of members (17 pages)
13 April 1999	Full accounts made up to 31 December 1998 (19 pages)
24 March 1999	Director's particulars changed (1 page)
5 November 1998	Secretary resigned (1 page)
5 November 1998	New secretary appointed (2 pages)
30 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1998	New director appointed (2 pages)
29 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 June 1998	Memorandum and Articles of Association (17 pages)
27 May 1998	Full accounts made up to 31 December 1997 (19 pages)
23 April 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
28 May 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (21 pages)
10 April 1997	Full accounts made up to 31 December 1996 (20 pages)
21 January 1997	New director appointed (2 pages)
8 November 1996	New director appointed (3 pages)
8 November 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
3 October 1996	Ad 30/09/96--------- Â£ si [email protected]=500000 Â£ ic 10500000/11000000 (2 pages)
14 July 1996	Director resigned (1 page)
13 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (24 pages)
13 June 1996	New director appointed (3 pages)
30 April 1996	Full accounts made up to 31 December 1995 (18 pages)
11 April 1996	Ad 26/03/96--------- Â£ si [email protected]=500000 Â£ ic 10000000/10500000 (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
4 September 1995	Particulars of mortgage/charge (8 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
22 May 1995	Return made up to 22/05/95; no change of members (38 pages)
19 May 1995	Director resigned (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (18 pages)
7 May 1992	Full accounts made up to 31 December 1991 (16 pages)
4 June 1991	Full accounts made up to 31 December 1990 (17 pages)
7 June 1990	Full accounts made up to 31 December 1989 (15 pages)
2 October 1989	Full accounts made up to 31 December 1988 (15 pages)
27 October 1988	Full accounts made up to 31 December 1987 (15 pages)
8 December 1987	Full accounts made up to 31 December 1986 (16 pages)
30 July 1986	Full accounts made up to 31 December 1985 (31 pages)
24 May 1983	Accounts made up to 31 December 1982 (15 pages)

REA Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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