R E Components Limited

Company Name	R E Components Limited
Company Status	Dissolved
Company Number	00521839
Category	Private Limited Company
Incorporation Date	16 July 1953(70 years, 10 months ago)
Dissolution Date	8 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(47 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(52 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	28 March 1992(38 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (closed 08 August 2006)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(38 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Bernard Piet Walton-Knight
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(38 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	64 Egginton Road Hilton Derby DE65 5FG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(38 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(39 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(44 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(45 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(47 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
15 March 2006	Application for striking-off (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 June 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 April 2004	Return made up to 28/03/04; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 April 2003	Return made up to 28/03/03; full list of members (5 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 May 2002	Return made up to 28/03/02; full list of members (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 May 2001	Return made up to 28/03/01; full list of members (5 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
31 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 2000	Full accounts made up to 31 March 1999 (12 pages)
27 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
1 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
25 April 1999	Return made up to 28/03/99; full list of members (10 pages)
20 January 1999	Full accounts made up to 31 December 1997 (11 pages)
23 April 1998	Return made up to 28/03/98; no change of members (9 pages)
1 February 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
25 April 1997	Return made up to 28/03/97; full list of members (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
19 March 1996	Return made up to 28/03/96; full list of members (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
19 October 1995	Director resigned (4 pages)
5 May 1995	Return made up to 28/03/95; full list of members (18 pages)
11 November 1994	Full accounts made up to 31 December 1993 (7 pages)

R E Components Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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