W.T. Rees Ltd.

Company Name	W.T. Rees Ltd.
Directors	Roger George Cole and Ruth Shirley Gans Cole
Company Status	Dissolved
Company Number	00436453
Category	Private Limited Company
Incorporation Date	5 June 1947(76 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Roger George Cole
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(44 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	44 Crowshott Avenue Stanmore Middlesex HA7 1HU

Director Name	Mrs Ruth Shirley Gans Cole
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(44 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	44 Crowshott Avenue Stanmore Middlesex HA7 1HU

Secretary Name	Mrs Ruth Shirley Gans Cole
Nationality	British
Status	Current
Appointed	01 March 1992(44 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	44 Crowshott Avenue Stanmore Middlesex HA7 1HU

Director Name	Alan George Silman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(45 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Flat 2 111 Dartmouth Park Hill London N19 5HZ

Director Name	Richard Julian Hugo Blood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(46 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 1994)
Role	Accountant
Correspondence Address	30 Riverside Close Kings Langley Hertfordshire WD4 8HQ

Director Name	Mr Ivan Green
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(46 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	19 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Alan Arthur James Rickett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(51 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2002)
Role	Sales Manager
Correspondence Address	12 Filsham Drive Bexhill On Sea East Sussex TN40 2RX

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£956,701
Gross Profit	£526,704
Net Worth	£202,745
Cash	£187
Current Liabilities	£550,844

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

3 February 2005	Dissolved (1 page)
3 November 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 July 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Statement of affairs (11 pages)
16 January 2003	Appointment of a voluntary liquidator (1 page)
16 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2003	Registered office changed on 06/01/03 from: gans house ,palmerston centre oxford road wealdstone middx HA3 7RG (1 page)
11 September 2002	Full accounts made up to 30 November 2001 (12 pages)
25 March 2002	Return made up to 01/03/02; full list of members (7 pages)
20 March 2002	Director resigned (1 page)
19 June 2001	Full accounts made up to 30 November 2000 (15 pages)
6 March 2001	Return made up to 01/03/01; full list of members (7 pages)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Full accounts made up to 30 November 1999 (14 pages)
6 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 1999	Return made up to 01/03/99; full list of members (8 pages)
12 May 1999	New director appointed (2 pages)
9 May 1999	Full accounts made up to 30 November 1998 (14 pages)
17 June 1998	Full accounts made up to 30 November 1997 (18 pages)
26 February 1998	Return made up to 01/03/98; full list of members (6 pages)
17 September 1997	Location of debenture register (1 page)
17 September 1997	Location of register of members (1 page)
29 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
26 March 1997	Return made up to 01/03/97; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
21 April 1996	Return made up to 01/03/96; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
21 April 1995	Director resigned (4 pages)
7 March 1995	Return made up to 01/03/95; full list of members (18 pages)

W.T. Rees Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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