Reeves Whitburn Investments

Company Name	Reeves Whitburn Investments
Company Status	Dissolved
Company Number	01699282
Category	Private Unlimited Company
Incorporation Date	14 February 1983(41 years, 2 months ago)
Dissolution Date	5 June 2007 (16 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	Paul Forsythe
Nationality	British
Status	Closed
Appointed	11 January 2006(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	11 Fleming Road Chafford Hundred Grays Essex RM16 6YA

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Closed
Appointed	14 August 2006(23 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 05 June 2007)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Director Name	The Right Honourable Earl Of Archibald George Montgomerie Eglinton And Winton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Banker
Correspondence Address	The Dutch House Westgreen Hartley Wintney Hampshire RG27 8JN

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 April 2001)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Director Name	Mr Thomas William Fellowes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 1996)
Role	Banker
Correspondence Address	The Old Rectory Barking Ipswich Suffolk IP6 8HH

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Paultons Square London SW3 5AP

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr Nicholas Charles Wallis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2002)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moth House Brown Candover Alresford Hampshire SO24 9TT

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Resigned
Appointed	01 November 2001(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(19 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2003)
Role	Assistant Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranbrook Drive Esher Surrey KT10 8DL

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mark Oscar Satchel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9b Oatlands Chase Weybridge Surrey KT13 9RF

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	12 October 2005(22 years, 8 months after company formation)
Appointment Duration	3 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Location

Registered Address	Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,000,000
Current Liabilities	£906,117

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
5 January 2007	Application for striking-off (1 page)
25 August 2006	New director appointed (3 pages)
25 August 2006	Director resigned (1 page)
27 July 2006	Return made up to 12/07/06; full list of members (7 pages)
16 June 2006	Full accounts made up to 31 December 2005 (12 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (3 pages)
12 January 2006	Director's particulars changed (1 page)
11 November 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
26 September 2005	Return made up to 12/07/05; full list of members (7 pages)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
31 March 2005	Director's particulars changed (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
6 August 2004	Return made up to 12/07/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 August 2003	Return made up to 12/07/03; full list of members (6 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
17 August 2002	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
5 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 August 2001	Return made up to 12/07/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 November 2000	Auditor's resignation (1 page)
18 September 2000	Full accounts made up to 31 March 2000 (10 pages)
10 August 2000	Return made up to 12/07/00; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 March 1999 (10 pages)
23 August 1999	Return made up to 12/07/99; no change of members (4 pages)
3 November 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 March 1998 (9 pages)
24 August 1998	Return made up to 12/07/98; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (8 pages)
4 August 1997	Return made up to 12/07/97; full list of members (6 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
1 August 1996	Full accounts made up to 31 March 1996 (8 pages)
1 August 1996	Return made up to 12/07/96; no change of members (5 pages)
15 November 1995	Registered office changed on 15/11/95 from: 32 lombard street london EC3V 9BE (1 page)
8 August 1995	Full accounts made up to 31 March 1995 (8 pages)
7 August 1995	Return made up to 12/07/95; no change of members (6 pages)

Reeves Whitburn Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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