Rehold Limited

Company Name	Rehold Limited
Company Status	Dissolved
Company Number	01175661
Category	Private Limited Company
Incorporation Date	28 June 1974(49 years, 10 months ago)
Dissolution Date	20 May 2003 (20 years, 11 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	Mr Clive Nicholas Gerald Arding
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(17 years, 3 months after company formation)
Appointment Duration	11 years (resigned 07 October 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wingate Road London W6 0UR

Director Name	David Anthony Sizer
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 1997)
Role	Chartered Surveyor
Correspondence Address	Grasslands The Ridge Woldingham Surrey CR3 7AL

Secretary Name	Patricia Janet Williams
Nationality	British
Status	Resigned
Appointed	08 October 1991(17 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	53 Cranley Road Guildford Surrey GU1 2JW

Secretary Name	Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Director Name	Andrew John Mack Huntley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(20 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashurst Fernhurst Haslemere Surrey GU27 3JB

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	31 March 1999(24 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Director Name	Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(27 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 October 2002)
Role	Chief Operating Officer
Correspondence Address	60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(27 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 October 2002)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Location

Registered Address	Insignia Richard Ellis Limited Berkeley Square House Berkeley Sqaure London W1J 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
20 December 2002	Application for striking-off (1 page)
16 October 2002	Return made up to 15/10/02; full list of members (5 pages)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN (1 page)
20 June 2002	Accounts made up to 31 December 2001 (5 pages)
12 March 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
1 November 2001	Accounts made up to 31 December 2000 (5 pages)
17 October 2001	Return made up to 15/10/01; full list of members (5 pages)
3 April 2001	Secretary's particulars changed (1 page)
29 December 2000	Accounts made up to 31 December 1999 (5 pages)
17 November 2000	Return made up to 08/10/00; full list of members (5 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
22 February 2000	Accounts made up to 31 December 1998 (5 pages)
15 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 1999	New secretary appointed (1 page)
25 April 1999	Secretary resigned (1 page)
2 November 1998	Accounts made up to 31 December 1997 (5 pages)
22 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1998	Return made up to 08/10/98; full list of members (6 pages)
19 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 February 1998	Accounts made up to 30 April 1997 (5 pages)
28 October 1997	Return made up to 08/10/97; full list of members (6 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 October 1997	Memorandum and Articles of Association (6 pages)
20 October 1997	Memorandum and Articles of Association (7 pages)
2 September 1997	Director resigned (1 page)
11 February 1997	Accounts made up to 30 April 1996 (5 pages)
29 October 1996	Return made up to 08/10/96; no change of members (7 pages)
12 December 1995	Accounts made up to 30 April 1995 (5 pages)

Rehold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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