Re-Org. 1 Limited

Company Name	Re-Org. 1 Limited
Company Status	Dissolved
Company Number	00932533
Category	Private Limited Company
Incorporation Date	22 May 1968(55 years, 11 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	SONY (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances

Directors

Secretary Name	Mr Philip Geoffrey Crowhurst
Nationality	British
Status	Closed
Appointed	15 July 2005(37 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 April 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Juergen Schmitz
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	07 June 2013(45 years after company formation)
Appointment Duration	10 months (closed 08 April 2014)
Role	Accountant
Country of Residence	Germany
Correspondence Address	Elmshorner Str. 44 Berlin 14167 Germany

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Director Name	Miles Messenger Flint
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(23 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 September 2006)
Role	Company Director
Correspondence Address	38 Belmont Park Avenue Maidenhead Berkshire SL6 6JS

Director Name	Takashi Hayashi
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 December 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Business Executive
Correspondence Address	132 Merthyr Mawr Road Bridgend Mid Glamorgan CF31 3NY Wales

Director Name	Mr Takeo Kaji
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 December 1991(23 years, 7 months after company formation)
Appointment Duration	7 months (resigned 16 July 1992)
Role	Company Director
Correspondence Address	16 Parklands Corntown Bridgend Mid Glamorgan CF35 5BE Wales

Director Name	Mr Satoshi Kakuda
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 December 1991(23 years, 7 months after company formation)
Appointment Duration	7 months (resigned 16 July 1992)
Role	Business Executive
Correspondence Address	4 Juniper Drive Bisley Woking Surrey GU24 9HQ

Director Name	Mr David Charles Pearson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	9 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Malcolm Robert Thomson Willings
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Rudloe Church Lane Ewshot Farnham Surrey GU10 5BD

Secretary Name	Malcolm Robert Thomson Willings
Nationality	British
Status	Resigned
Appointed	17 December 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Rudloe Church Lane Ewshot Farnham Surrey GU10 5BD

Director Name	Shinichi Takagi
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 January 1993(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1997)
Role	Business Executive
Correspondence Address	Morsenbroicher Weg 173 D 40470 Dusseldorf Foreign Germany

Director Name	Norman Edward Eley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1999)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	11 Shepherds Way Crowthorne Berkshire RG45 6AJ

Secretary Name	Jonathan Edward Pearl
Nationality	British
Status	Resigned
Appointed	01 July 1998(30 years, 1 month after company formation)
Appointment Duration	7 years (resigned 15 July 2005)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	101 Harvist Road London NW6 6HA

Director Name	Mr Fraser Stuart Burrill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(38 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 June 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

39.6m at £1	Sony Europe LTD 100.00% Ordinary
1 at £1	Sony Deutschland Gmbh 0.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2014	Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2014-01-02 GBP 39,638,660 (3 pages)
2 January 2014	Termination of appointment of Fraser Stuart Burrill as a director on 7 June 2013 (1 page)
2 January 2014	Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2014-01-02 GBP 39,638,660 (3 pages)
2 January 2014	Termination of appointment of Fraser Burrill as a director (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
11 December 2013	Application to strike the company off the register (3 pages)
11 December 2013	Application to strike the company off the register (3 pages)
8 October 2013	Appointment of Juergen Schmitz as a director on 7 June 2013 (3 pages)
8 October 2013	Restoration by order of the court (4 pages)
8 October 2013	Appointment of Juergen Schmitz as a director (3 pages)
8 October 2013	Restoration by order of the court (4 pages)
8 October 2013	Termination of appointment of Fraser Burrill as a director (2 pages)
8 October 2013	Termination of appointment of Fraser Stuart Burrill as a director on 7 June 2013 (2 pages)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
15 October 2010	Voluntary strike-off action has been suspended (1 page)
15 October 2010	Voluntary strike-off action has been suspended (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
30 June 2010	Application to strike the company off the register (2 pages)
30 June 2010	Application to strike the company off the register (2 pages)
29 January 2010	Secretary's details changed for Philip Geoffrey Crowhurst on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Secretary's details changed for Philip Geoffrey Crowhurst on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Fraser Stuart Burrill on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Fraser Stuart Burrill on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
21 January 2009	Accounts made up to 31 March 2008 (7 pages)
29 December 2008	Return made up to 17/12/08; full list of members (3 pages)
29 December 2008	Return made up to 17/12/08; full list of members (3 pages)
22 January 2008	Accounts made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
27 December 2007	Return made up to 17/12/07; full list of members (6 pages)
27 December 2007	Return made up to 17/12/07; full list of members (6 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 December 2006	Return made up to 17/12/06; full list of members (6 pages)
29 December 2006	Return made up to 17/12/06; full list of members (6 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 January 2006	Return made up to 17/12/05; full list of members (6 pages)
3 January 2006	Return made up to 17/12/05; full list of members (6 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
11 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 December 2004	Return made up to 17/12/04; full list of members (6 pages)
22 December 2004	Return made up to 17/12/04; full list of members (6 pages)
6 February 2004	Company name changed sony (U.K.) LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed sony (U.K.) LIMITED\certificate issued on 06/02/04 (2 pages)
24 December 2003	Return made up to 17/12/03; full list of members (6 pages)
24 December 2003	Return made up to 17/12/03; full list of members (6 pages)
4 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
9 January 2003	Full accounts made up to 31 March 2002 (7 pages)
9 January 2003	Full accounts made up to 31 March 2002 (7 pages)
20 December 2002	Return made up to 17/12/02; full list of members (6 pages)
20 December 2002	Return made up to 17/12/02; full list of members (6 pages)
19 December 2001	Return made up to 17/12/01; full list of members (6 pages)
19 December 2001	Return made up to 17/12/01; full list of members (6 pages)
16 October 2001	Full accounts made up to 31 March 2001 (8 pages)
16 October 2001	Full accounts made up to 31 March 2001 (8 pages)
22 December 2000	Return made up to 17/12/00; full list of members (6 pages)
22 December 2000	Return made up to 17/12/00; full list of members (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (8 pages)
4 August 2000	Full accounts made up to 31 March 2000 (8 pages)
22 December 1999	Return made up to 17/12/99; full list of members (6 pages)
22 December 1999	Return made up to 17/12/99; full list of members (6 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 March 1999 (8 pages)
26 July 1999	Full accounts made up to 31 March 1999 (8 pages)
5 March 1999	Full accounts made up to 31 March 1998 (9 pages)
5 March 1999	Full accounts made up to 31 March 1998 (9 pages)
11 January 1999	Return made up to 17/12/98; full list of members (6 pages)
11 January 1999	Return made up to 17/12/98; full list of members (6 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
5 January 1998	Return made up to 17/12/97; no change of members (4 pages)
5 January 1998	Return made up to 17/12/97; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 March 1997 (9 pages)
1 December 1997	Full accounts made up to 31 March 1997 (9 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
24 December 1996	Return made up to 17/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 December 1996	Return made up to 17/12/96; no change of members (4 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 June 1996	Full accounts made up to 31 March 1996 (10 pages)
13 June 1996	Full accounts made up to 31 March 1996 (10 pages)
29 December 1995	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1995	Return made up to 17/12/95; full list of members (8 pages)
18 April 1995	Full accounts made up to 31 March 1995 (10 pages)
18 April 1995	Full accounts made up to 31 March 1995 (10 pages)
20 June 1994	Full accounts made up to 31 March 1994 (21 pages)
20 June 1994	Full accounts made up to 31 March 1994 (21 pages)
7 July 1993	Full accounts made up to 31 March 1993 (15 pages)
7 July 1993	Full accounts made up to 31 March 1993 (15 pages)
3 August 1992	Full accounts made up to 31 March 1992 (14 pages)
3 August 1992	Full accounts made up to 31 March 1992 (14 pages)
24 January 1991	Full accounts made up to 31 March 1990 (16 pages)
24 January 1991	Full accounts made up to 31 March 1990 (16 pages)
19 July 1989	Full accounts made up to 31 March 1989 (14 pages)
19 July 1989	Full accounts made up to 31 March 1989 (14 pages)
6 September 1988	Full accounts made up to 31 March 1988 (14 pages)
6 September 1988	Full accounts made up to 31 March 1988 (14 pages)
26 October 1987	Memorandum and Articles of Association (26 pages)
26 October 1987	Memorandum and Articles of Association (26 pages)
23 September 1987	Full accounts made up to 31 March 1987 (16 pages)
23 September 1987	Full accounts made up to 31 March 1987 (16 pages)
24 April 1987	Full accounts made up to 31 October 1986 (17 pages)
24 April 1987	Full accounts made up to 31 October 1986 (17 pages)
16 May 1986	Full accounts made up to 31 October 1985 (17 pages)
16 May 1986	Full accounts made up to 31 October 1985 (17 pages)
24 December 1976	Accounts made up to 31 October 1975 (14 pages)
24 December 1976	Accounts made up to 31 October 2075 (14 pages)
22 May 1968	Certificate of incorporation (1 page)
22 May 1968	Certificate of incorporation (1 page)

Re-Org. 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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