Company NameREA Brothers Limited
DirectorsJulian Francis Daly and Jonathan Saul Sieff
Company StatusDissolved
Company Number00161783
CategoryPrivate Limited Company
Incorporation Date17 December 1919(100 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Julian Francis Daly
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2000(81 years after company formation)
Appointment Duration19 years, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address50 West Common
Harpenden
Hertfordshire
AL5 2JW
Secretary NameMr Julian Francis Daly
NationalityBritish
StatusCurrent
Appointed16 January 2001(81 years, 1 month after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 West Common
Harpenden
Hertfordshire
AL5 2JW
Director NameJonathan Saul Sieff
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2003(83 years, 8 months after company formation)
Appointment Duration17 years, 1 month
RoleInvestment Banker
Correspondence Address6 Eversley Park
Camp Road Wimbledon Common
London
SW19 4UU
Director NameDavid Charles Bezem
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 December 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Sharon Road
London
W4 4PD
Director NameMr Brian Birch
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 22 September 1999)
RoleBanker
Correspondence Address7 Gifford Place
Warley
Brentwood
Essex
CM14 5UD
Director NameMr Michael James Eills Graham Bower
Date of BirthJune 1938 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 02 February 2000)
RoleBanker
Correspondence Address14 Osbourne House
414 Wimbledon Park Road
London
SW19 6PW
Director NameMr Peter Franklin
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 April 1994)
RoleChartered Accountant
Correspondence Address34 Minchenden Crescent
Southgate
London
N14 7EL
Director NameAnthony Arthur Hall
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 May 1995)
RoleBanker
Correspondence AddressLe Hurel House
Rue De La Greve
Vale
GY3 5AE
Director NameJohn Dyne Knox
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 04 October 1999)
RoleMerchant Banker
Correspondence AddressCrowsley Grange
Crowsley
Henley On Thames
Oxfordshire
RG9 4JP
Director NameMr Roger Frank Looker
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 December 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressNorwood Farmhouse
Elvedon Road
Cobham
Surrey
KT11 1BS
Director NameDavid Lyons
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 May 1994)
RoleBanker
Correspondence AddressLyons Farm
Lyons Green, Plaistow
Billingshurst
West Sussex
RH14 0PH
Director NameJohn William Maundrell
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 04 January 1993)
RoleBanker
Correspondence AddressTanglewood 6 Hall Close
Henham
Bishops Stortford
Hertfordshire
CM22 6AU
Director NameChristopher Charles Norland
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 1996)
RoleCorporate Financier
Correspondence AddressWinters Farm Witherenden Road
Mayfield
East Sussex
TN20 6RP
Director NameAnthony Eric Fletcher Palmer
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration-1 years, 11 months (resigned 05 May 1992)
RoleBank Official
Correspondence AddressKnowl Hill House Knowl Hill
Kingsclere
Newbury
Berkshire
RG20 4NY
Director NameRoger Wentworth Parsons
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 27 September 1999)
RoleBanker
Correspondence AddressFlat 3 34 St Leonards Terrace
London
SW2 4DQ
Director NameMr Timothy Massingham Seymour
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 December 1999)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Barn
Littlebury Green
Saffron Walden
Essex
CB11 4XB
Director NameMr John Anthony Victor Townsend
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House, Winterfold
Barhatch Lane
Cranleigh
Surrey
GU6 7NH
Secretary NameMr Peter Franklin
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration-1 years (resigned 18 June 1991)
RoleCompany Director
Correspondence Address34 Minchenden Crescent
Southgate
London
N14 7EL
Secretary NameCaroline Emma Griffin Pain
NationalityBritish
StatusResigned
Appointed22 May 1992(72 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Apartment 11 Warwick Square
London
SW1V 2AA
Director NameAlexander James Campbell Geddes
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(73 years after company formation)
Appointment Duration2 years, 11 months (resigned 17 November 1995)
RoleMerchant Banker
Correspondence Address29 Hugo Road
London
N19 5EU
Director NameMr Peter Anthony Cook
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(74 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 July 1997)
RoleInvestment Manager
Correspondence Address32 Delta Road
Worcester Park
Surrey
KT4 7HW
Director NameDouglas John Townley
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(74 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 November 1995)
RoleActuary
Correspondence Address1 Ansdell Road
Horwich
Bolton
Lancashire
BL6 7HJ
Director NameTimothy Keith Andrews
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(75 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 13 February 1998)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address133 Harbord Street
London
SW6 6PN
Director NameDouglas Buller Black
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(75 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 1996)
RoleChartered Accountant
Correspondence Address37 Sussex Street
London
SW1V 4RJ
Director NameCaroline Emma Griffin Pain
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(75 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 December 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTop Apartment 11 Warwick Square
London
SW1V 2AA
Director NameMr Graham Michael Spooner
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(76 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 02 July 1996)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence Address22 Remington Street
London
N1 8DH
Director NamePhilip John Remington
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(76 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 June 1999)
RoleChartered Accountant
Correspondence Address68 Neos Zephygos Village
Agios Tychonas
Limassols
4521
Director NameAlan Thomas Ferguson Hunter
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(77 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 30 December 1999)
RoleChartered Accountant
Correspondence AddressFlinders Cottage
Flaunden
Hertfordshire
HP3 0PW
Director NameJennifer Ann Pantling
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(78 years, 9 months after company formation)
Appointment Duration1 year (resigned 15 September 1999)
RoleMerchant Banker
Correspondence Address3c St Johns Wharf
104-106 Wapping High Street Wapping
London
E1 9PR
Director NameHon William Mark Tebbit
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(78 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 December 1999)
RoleCompany Director
Correspondence Address6 Garden Mews
Duncton
Petworth
West Sussex
GU28 0QS
Secretary NameRuth Tessa Michelson-Carr
NationalityBritish
StatusResigned
Appointed03 November 1998(78 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 September 1999)
RoleCompany Director
Correspondence Address26 Limes Avenue
London
N12 8QN
Director NameStephen Richard Hodges
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(79 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 January 2001)
RoleBanker
Country of ResidenceEngland
Correspondence AddressBream House
Willoughby Road
Twickenham
Middlesex
TW1 2QG
Director NameMr Colin Denis Keogh
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(79 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 July 2003)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Farm
North Oakley
Tadley
Hampshire
RG26 5TT
Secretary NameSimon Donald Watson
NationalityBritish
StatusResigned
Appointed22 September 1999(79 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 January 2001)
RoleCompany Director
Correspondence Address19 Salisbury Road
Godstone
Surrey
RH9 8AA
Director NameRobin David Sellers
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(80 years after company formation)
Appointment Duration1 year, 1 month (resigned 16 January 2001)
RoleFinance Director
Correspondence AddressLangdale House Longcroft
Hempstead
Saffron Walden
Essex
CB10 2PU

Location

Registered AddressC/O Rsm Robson Rhodes Llp
30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,259,000
Cash£25,000
Current Liabilities£655,000

Accounts

Latest Accounts31 July 2005 (15 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

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