R.E.A. Bott (Service) Limited

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

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Closed
Appointed	05 February 1996(39 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 December 1999)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Mr Jake Brangwyn Sheridan Swallow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1997(41 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhill House North Oakley Tadley Hampshire RG26 5TT

Director Name	Stephen Edward Atkin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	89 Harford Drive Watford Hertfordshire WD17 3DQ

Director Name	Christopher Bishop
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 October 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	Liscombe One Pin Lane Farnham Common Bucks SL2 3RB

Secretary Name	Denis Patrick Haggith
Nationality	British
Status	Resigned
Appointed	31 January 1991(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 February 1992)
Role	Company Director
Correspondence Address	11 St Christophers Close Dunstable Bedfordshire LU5 4PD

Secretary Name	Stephen Edward Atkin
Nationality	British
Status	Resigned
Appointed	20 February 1992(35 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Harford Drive Watford Hertfordshire WD17 3DQ

Secretary Name	Brian Anthony Hart
Nationality	British
Status	Resigned
Appointed	16 June 1995(39 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 February 1996)
Role	Company Director
Correspondence Address	33 Friars Gardens Hughenden Valley High Wycombe Buckinghamshire HP14 4LT

Registered Address	C/O Stratagem Group Plc 6 Broad Street Place London EC2M 7JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1999	Application for striking-off (1 page)
25 January 1999	Return made up to 15/01/99; full list of members (7 pages)
18 November 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
21 January 1998	Return made up to 15/01/98; no change of members (5 pages)
3 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Accounts for a dormant company made up to 31 August 1997 (5 pages)
31 October 1997	New director appointed (3 pages)
30 October 1997	Director resigned (1 page)
28 May 1997	Accounts made up to 31 August 1996 (6 pages)
23 January 1997	Return made up to 15/01/97; no change of members 363(287) ‐ Registered office changed on 23/01/97 (4 pages)
27 February 1996	Registered office changed on 27/02/96 from: crown house uxbridge road rickmansworth herts WD3 2AR (1 page)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	Return made up to 15/01/96; full list of members (6 pages)
28 December 1995	Accounts made up to 31 August 1995 (6 pages)
8 September 1995	Auditor's resignation (2 pages)
1 September 1995	Secretary resigned;director resigned (2 pages)
14 August 1995	Accounts made up to 30 April 1994 (6 pages)
7 August 1995	New secretary appointed (2 pages)
30 April 1995	Return made up to 15/01/95; no change of members (4 pages)

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