| Company Name | REES Pitchford Limited |
|---|---|
| Directors | Mary Elizabeth Carr and Valentine David Rees |
| Company Status | Dissolved |
| Company Number | 00595636 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1957(66 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Mary Elizabeth Carr |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(33 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Burkes Corner 87 Aylesbury End Beaconsfield Buckinghamshire HP9 1LS |
| Director Name | Mr Valentine David Rees |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(33 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Cobb Court New Town Road Storrington Pulborough West Sussex RH20 4JJ |
| Secretary Name | Mr Valentine David Rees |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(33 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Cobb Court New Town Road Storrington Pulborough West Sussex RH20 4JJ |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £371,096 |
| Cash | £58,575 |
| Current Liabilities | £10,654 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 December 2002 | Dissolved (1 page) |
|---|---|
| 26 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: rutland house 44,masons hill bromley kent BR2 9EQ (1 page) |
| 24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Declaration of solvency (3 pages) |
| 7 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 December 1997 | Return made up to 24/12/97; full list of members (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 December 1996 | Return made up to 24/12/96; no change of members
|
| 3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 December 1995 | Return made up to 24/12/95; no change of members
|
| 25 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |