| Company Name | REA Bott (Air Conditioning) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00735642 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1962(61 years, 7 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 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
| Secretary Name | Peter Henry Brindley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(33 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 July 2000) |
| 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(35 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 July 2000) |
| 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(28 years, 4 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(28 years, 4 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(28 years, 4 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(29 years, 5 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(32 years, 9 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 |
Location
| 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 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2000 | Application for striking-off (1 page) |
| 26 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 10 September 1999 | Ad 09/09/99--------- £ si 63924@1=63924 £ ic 1000/64924 (2 pages) |
| 10 September 1999 | £ nc 5000/70000 09/09/99 (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
|
| 3 December 1997 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 3 December 1997 | Resolutions
|
| 31 October 1997 | New director appointed (3 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 28 May 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 23 January 1997 | Return made up to 15/01/97; no change of members
|
| 27 February 1996 | Registered office changed on 27/02/96 from: crown house uxbridge rd rickmansworth hertfordshire 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
|
| 28 December 1995 | Full accounts made up to 31 August 1995 (6 pages) |
| 8 September 1995 | Auditor's resignation (2 pages) |
| 14 August 1995 | Full 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) |