| Company Name | R. G. Reis (Management Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00515264 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1953(71 years, 3 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Edward Robert Charles Cruttwell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1997(44 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 April 2001) |
| Role | Director Admin Services |
| Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
| Secretary Name | Cosec 2000 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 1999(46 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 April 2001) |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | Lewis Alexander John Duthie |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(38 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 06 August 1991) |
| Role | Chartered Secretary |
| Correspondence Address | 24 Mayfield Road South Croydon Surrey CR2 0BE |
| Director Name | Ian Marshall |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(38 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 14 January 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 43 Belsize Road London NW6 4RX |
| Director Name | Brian Mathison Waters |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(38 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 December 1992) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom Manor 150 Carpenters Lane Hadlow Kent TN11 0EX |
| Secretary Name | Lewis Alexander John Duthie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(38 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 06 August 1991) |
| Role | Company Director |
| Correspondence Address | 24 Mayfield Road South Croydon Surrey CR2 0BE |
| Director Name | Michael David Conway |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(38 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 May 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Lynn Maria Beever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(38 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 226 Lodge Lane Grays Essex RM16 2TH |
| Secretary Name | Patricia Margaret Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(41 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 23 April 1999) |
| Role | Secretary |
| Correspondence Address | Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2000 | Application for striking-off (1 page) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 26 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 4 February 2000 | Resolutions
|
| 4 February 2000 | Resolutions
|
| 18 August 1999 | Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
| 18 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 16 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 25 June 1999 | Secretary's particulars changed (1 page) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 29 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 9 December 1997 | Secretary's particulars changed (1 page) |
| 16 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | Director resigned (1 page) |
| 25 April 1997 | Return made up to 04/07/96; full list of members (6 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 27 August 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 20 July 1995 | Return made up to 04/07/95; full list of members (14 pages) |