Reamdale Limited

Company Name	Reamdale Limited
Company Status	Dissolved
Company Number	02737196
Category	Private Limited Company
Incorporation Date	4 August 1992(31 years, 9 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)
Previous Name	Round The World Race Limited

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	Whitbread Directors 1 Limited (Corporation)
Date of Birth	July 1933 (Born 90 years ago)
Status	Closed
Appointed	04 May 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 September 2005)
Correspondence Address	Whitbread House Park Street West Luton Bedfordshire LU1 3BG

Director Name	Whitbread Directors 2 Limited (Corporation)
Date of Birth	June 1953 (Born 70 years ago)
Status	Closed
Appointed	04 May 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 September 2005)
Correspondence Address	Whitbread House Park Street West Luton Bedfordshire LU1 3BG

Secretary Name	Whitbread Secretaries Limited (Corporation)
Status	Closed
Appointed	04 May 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 September 2005)
Correspondence Address	Whitbread House Park Street West Luton Bedfordshire LU1 3BG

Director Name	Ms Gillian Hogg
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 days after company formation)
Appointment Duration	12 months (resigned 02 August 1993)
Role	Solicitor
Correspondence Address	137 Kenilworth Court London SW15 1HB

Director Name	David Harvey Ayers
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 02 August 1993)
Role	Solicitor
Correspondence Address	11 Stratford Grove London SW15 1NU

Secretary Name	David Harvey Ayers
Nationality	British
Status	Resigned
Appointed	26 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 02 August 1993)
Role	Solicitor
Correspondence Address	11 Stratford Grove London SW15 1NU

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1997)
Role	Lawyer And Chartered Secretary
Correspondence Address	58 Chestnut Avenue Esher Surrey KT10 8JF

Director Name	Mr Simon Charles Barratt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Farmyard Pearson's Green Road Brenchley Kent TN12 7DE

Secretary Name	Nicola Jane Fenton
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Director Name	Mr Christopher James Wilkins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 04 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highfields House Gills Hill Lane Radlett Hertfordshire WD7 8DB

Secretary Name	Maria Rita Buxton Smith
Nationality	British
Status	Resigned
Appointed	13 February 1998(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Secretary Name	Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	25 September 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	85 Silverdale Road Earley Reading Berkshire RG6 7NF

Director Name	Mr Russell William Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Windermere Road Muswell Hill London N10 2RD

Secretary Name	Stuart William Weeks
Nationality	British
Status	Resigned
Appointed	02 February 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	79a Clayton Road Chessington Surrey KT9 1NQ

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	30 January 2004(11 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	118 Bridport Way Braintree Essex CM7 9FJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25th Floor Citypoint One Ropemaker Street London EC2Y 9HX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	3 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	01 March

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2005	Accounts for a dormant company made up to 3 March 2005 (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Secretary's particulars changed (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
2 March 2005	Application for striking-off (1 page)
1 September 2004	Return made up to 04/08/04; full list of members (7 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
28 April 2004	Director's particulars changed (1 page)
26 April 2004	Accounts for a dormant company made up to 4 March 2004 (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
10 December 2003	Secretary's particulars changed (1 page)
28 October 2003	Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG (1 page)
18 August 2003	Return made up to 04/08/03; full list of members (7 pages)
1 June 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
13 February 2003	New secretary appointed (2 pages)
31 January 2003	New director appointed (3 pages)
22 November 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
10 December 2001	Accounts for a dormant company made up to 3 March 2001 (1 page)
16 August 2001	Return made up to 04/08/01; no change of members (2 pages)
7 February 2001	Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD (1 page)
20 November 2000	Accounts for a dormant company made up to 4 March 2000 (1 page)
30 August 2000	Return made up to 04/08/00; no change of members (3 pages)
26 April 2000	Secretary's particulars changed (1 page)
7 September 1999	Return made up to 04/08/99; full list of members (6 pages)
23 April 1999	Accounts for a dormant company made up to 27 February 1999 (2 pages)
27 August 1998	Return made up to 04/08/98; full list of members (6 pages)
21 July 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
11 May 1998	Company name changed round the world race LIMITED\certificate issued on 12/05/98 (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
8 September 1997	Return made up to 04/08/97; no change of members (5 pages)
4 June 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
3 September 1996	Return made up to 04/08/96; full list of members (7 pages)
20 June 1996	Director's particulars changed (1 page)
17 June 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
28 March 1996	New director appointed (2 pages)
24 October 1995	Return made up to 04/08/95; no change of members (8 pages)
29 August 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)

Reamdale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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