Remane Brothers Limited

Company Name	Remane Brothers Limited
Company Status	Dissolved
Company Number	00343176
Category	Private Limited Company
Incorporation Date	5 August 1938(85 years, 9 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Anthony Houghton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(52 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (closed 15 November 2011)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	36 Drax Avenue London SW20 0EJ

Secretary Name	Lisa Holt
Nationality	British
Status	Closed
Appointed	22 June 2006(67 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 November 2011)
Role	Company Director
Correspondence Address	41 Avondale Court Avondale Road London E16 4PU

Director Name	Mrs Susan Ann Houghton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(52 years, 8 months after company formation)
Appointment Duration	15 years (resigned 06 April 2006)
Role	Secretary
Correspondence Address	36 Drax Avenue London SW20 0EJ

Secretary Name	Mrs Susan Ann Houghton
Nationality	British
Status	Resigned
Appointed	02 April 1991(52 years, 8 months after company formation)
Appointment Duration	15 years (resigned 06 April 2006)
Role	Company Director
Correspondence Address	36 Drax Avenue London SW20 0EJ

Location

Registered Address	63-66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

200 at 1	Estate Of The Late Susan A. Houghton 6.67% Ordinary
200 at 1	Ms Patricia A. Hawes 6.67% Ordinary
1.6k at 1	John A. Houghton 53.33% Ordinary
500 at 1	Ms Fiona Houghton 16.67% Ordinary
500 at 1	Robin Houghton 16.67% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 3,000 (5 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 3,000 (5 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 3,000 (5 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
24 April 2009	Return made up to 02/04/09; full list of members (4 pages)
24 April 2009	Return made up to 02/04/09; full list of members (4 pages)
10 March 2009	Accounts made up to 30 June 2008 (5 pages)
10 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 May 2008	Return made up to 02/04/08; full list of members (4 pages)
1 May 2008	Return made up to 02/04/08; full list of members (4 pages)
9 November 2007	Accounts made up to 30 June 2007 (4 pages)
9 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
26 April 2007	Return made up to 02/04/07; full list of members (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Return made up to 02/04/07; full list of members (3 pages)
30 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
30 March 2007	Accounts made up to 30 June 2006 (5 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
16 June 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 June 2006	Return made up to 02/04/06; full list of members (8 pages)
24 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
24 February 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
9 May 2005	Return made up to 02/04/05; full list of members (8 pages)
9 May 2005	Return made up to 02/04/05; full list of members (8 pages)
15 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
15 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
7 August 2004	Particulars of mortgage/charge (9 pages)
7 August 2004	Particulars of mortgage/charge (9 pages)
11 May 2004	Return made up to 02/04/04; full list of members (8 pages)
11 May 2004	Return made up to 02/04/04; full list of members (8 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 April 2003	Return made up to 02/04/03; full list of members (8 pages)
23 April 2003	Return made up to 02/04/03; full list of members (8 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 April 2002	Return made up to 02/04/02; full list of members (7 pages)
29 April 2002	Return made up to 02/04/02; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Return made up to 02/04/01; full list of members (7 pages)
27 April 2001	Return made up to 02/04/01; full list of members (7 pages)
26 April 2000	Return made up to 02/04/00; full list of members (7 pages)
26 April 2000	Return made up to 02/04/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1999	Return made up to 02/04/99; full list of members (6 pages)
26 April 1999	Return made up to 02/04/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
21 May 1998	Return made up to 02/04/98; no change of members (4 pages)
21 May 1998	Return made up to 02/04/98; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 April 1997	Return made up to 02/04/97; no change of members (4 pages)
30 April 1997	Return made up to 02/04/97; no change of members (4 pages)
14 May 1996	Return made up to 02/04/96; full list of members (6 pages)
14 May 1996	Return made up to 02/04/96; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
11 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
4 April 1995	Return made up to 02/04/95; no change of members (4 pages)
4 April 1995	Return made up to 02/04/95; no change of members (4 pages)

Remane Brothers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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