| Company Name | R.E. Holdings (No.1) Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00323535 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1937(87 years, 3 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
| Previous Names | Moorgate Equity Investments Limited and Moorgate Holdings Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Miss Joan Margaret Shackleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2004(67 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 01 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Director Name | Mr Rodolphe Frederic D'Erlanger |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(54 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Greycourt Astrop Road Kings Sutton Banbury Oxfordshire OX17 3PS |
| Director Name | Mr Vincent Arthur Fretwell |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(54 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 October 1992) |
| Role | Secretary |
| Correspondence Address | Norfolk Cottage 31 St Johns Road Chelmsford Essex CM2 9PD |
| Director Name | Mr Frederick James Mulhearn |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(54 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 3 Stones Way Drayton Parslow Buckinghamshire MK17 0LF |
| Secretary Name | Mr Vincent Arthur Fretwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(54 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 October 1992) |
| Role | Company Director |
| Correspondence Address | Norfolk Cottage 31 St Johns Road Chelmsford Essex CM2 9PD |
| Secretary Name | Kenneth Hock Eng Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(60 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 February 2001) |
| Role | Company Director |
| Correspondence Address | 15 Percy Road London E11 1AJ |
| Director Name | Mr Peter Frederic Arthur Denman |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(62 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 15 March 2000) |
| Role | Company Director |
| Correspondence Address | 23 Lawrence Street Chelsea London SW3 5NF |
| Director Name | Mr Ian Hamish Leslie Melville |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(63 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 08 September 2006) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 16 Eaton Place London SW1X 8AE |
| Secretary Name | Mr Frederick James Mulhearn |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(64 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 3 Stones Way Drayton Parslow Buckinghamshire MK17 0LF |
| Secretary Name | Mr Frederick James Mulhearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(64 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 3 Stones Way Drayton Parslow Buckinghamshire MK17 0LF |
| Director Name | Mr Christopher Roxburgh Balfour |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(67 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kelso Place London W8 5QP |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,436 |
| Gross Profit | -£14,975 |
| Net Worth | £327,618 |
| Cash | £254,754 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 April 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
| 2 April 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
| 12 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: 4 felstead gardens ferry street london E14 3BS (1 page) |
| 14 September 2006 | Resolutions
|
| 14 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2006 | Declaration of solvency (3 pages) |
| 8 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 6 April 2006 | Full accounts made up to 30 November 2005 (11 pages) |
| 28 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 8 June 2005 | Full accounts made up to 30 November 2004 (11 pages) |
| 27 July 2004 | Return made up to 18/07/04; full list of members (5 pages) |
| 15 June 2004 | Full accounts made up to 30 November 2003 (10 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: leda house station road cambridge CB1 2RN (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 30 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 20 May 2003 | Full accounts made up to 30 November 2002 (10 pages) |
| 28 May 2002 | Full accounts made up to 30 November 2001 (10 pages) |
| 26 September 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 31 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 37 great james st. London WC1N 3HB (1 page) |
| 25 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 20 March 2000 | New director appointed (3 pages) |
| 20 March 2000 | Director resigned (1 page) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 26 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 7 April 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 24 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 11 May 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 4 August 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 28 July 1997 | Return made up to 18/07/97; full list of members
|
| 22 November 1996 | Memorandum and Articles of Association (11 pages) |
| 19 November 1996 | Company name changed moorgate holdings company limite d\certificate issued on 19/11/96 (2 pages) |
| 11 October 1996 | Company name changed moorgate equity investments limi ted\certificate issued on 14/10/96 (2 pages) |
| 11 October 1996 | Memorandum and Articles of Association (11 pages) |
| 3 September 1996 | Resolutions
|
| 14 August 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 15 May 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 14 August 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 22 May 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 16 November 1983 | Accounts made up to 30 November 1982 (11 pages) |
| 10 September 1981 | Accounts made up to 30 November 1980 (11 pages) |