| Company Name | R.E.F Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02418037 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1989(34 years, 8 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | Revco Services Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hugh Vere Alexander Ellingham |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 September 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonepitts Manor Seal Sevenoaks Kent TN15 0ER |
| Director Name | Noel George Herbert Manns |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 April 1993) |
| Role | Chartered Surveyor |
| Correspondence Address | 20 Addison Park Mansions London W14 0EA |
| Director Name | Alastair Charles Mackenzie Pringle |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 December 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | Scullsgate House Benenden Cranbrook Kent TN17 4LD |
| Director Name | David Anthony Sizer |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 February 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | Grasslands The Ridge Woldingham Surrey CR3 7AL |
| Secretary Name | Patricia Janet Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(2 years after company formation) |
| Appointment Duration | 10 months (resigned 30 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 July 1992(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 December 1992) |
| Role | Company Director |
| Correspondence Address | St. Albans Avenue Chiswick London W4 5JP |
| Director Name | Michael Thomas Fitzgerald |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Whin Cottage St Michaels Drive Otford Kent TN14 5SA |
| Director Name | Malcolm McNeil Wilson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | Tylers Barn Broad Street Cuckfield Haywards Heath West Sussex RH17 5DX |
| Secretary Name | Peter Bowyer Allanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 April 1996) |
| Role | Secretary |
| Correspondence Address | 11 Dawlish Drive Pinner Middlesex HA5 5LJ |
| Secretary Name | Valerie Anne Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 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(11 years 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 |
| Secretary Name | Alison Buttery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(12 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 September 2002) |
| Role | Company Director |
| Correspondence Address | Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS |
Location
| Registered Address | Berkeley Square House Berkeley Square 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 | £32,366 |
| Current Liabilities | £1,087 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| 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) |
| 15 October 2002 | Registered office changed on 15/10/02 from: berkeley square house london W1X 6AN (1 page) |
| 14 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 19 September 2002 | Return made up to 30/08/02; full list of members (5 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 27 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 14 September 2001 | Return made up to 30/08/01; full list of members (5 pages) |
| 3 April 2001 | Secretary's particulars changed (1 page) |
| 7 February 2001 | Return made up to 30/08/00; full list of members (5 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 January 2000 | Director's particulars changed (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 13 September 1999 | Return made up to 30/08/99; no change of members (7 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: c/o richard ellis 55 old broad street london EC2M 1LP (1 page) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 November 1998 | Auditor's resignation (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 October 1998 | Resolutions
|
| 11 September 1998 | Return made up to 30/08/98; no change of members (6 pages) |
| 19 March 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 5 December 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 30 June 1997 | Director's particulars changed (1 page) |
| 3 November 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 12 September 1996 | Return made up to 30/08/96; no change of members (8 pages) |
| 10 September 1996 | Secretary's particulars changed (1 page) |
| 22 May 1996 | Secretary resigned (2 pages) |
| 22 May 1996 | New secretary appointed (1 page) |
| 24 October 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 12 September 1995 | Return made up to 30/08/95; no change of members (14 pages) |