Reface Limited

Company Name	Reface Limited
Company Status	Dissolved
Company Number	02969345
Category	Private Limited Company
Incorporation Date	19 September 1994(29 years, 7 months ago)
Dissolution Date	5 February 2016 (8 years, 2 months ago)
Previous Name	Reface South East Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Nicholas Covey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(7 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Meath Green Lane Horley Surrey RH6 8JA

Secretary Name	Angela Susan Covey
Nationality	British
Status	Closed
Appointed	30 April 2002(7 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 05 February 2016)
Role	Company Director
Correspondence Address	Springfield Meath Green Lane Horley Surrey RH6 8JA

Director Name	Michael Anthony Adams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994
Appointment Duration	7 years, 7 months (resigned 30 April 2002)
Role	Glazing Renovation Consultant
Correspondence Address	175 Hawley Road Dartford Kent DA1 1PB

Director Name	Michael Anthony Adams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994
Appointment Duration	7 years, 7 months (resigned 30 April 2002)
Role	Glazing Renovation Consultant
Correspondence Address	175 Hawley Road Dartford Kent DA1 1PB

Secretary Name	Hugh Edward Gilhespie
Nationality	British
Status	Resigned
Appointed	16 September 1994
Appointment Duration	4 years, 5 months (resigned 01 March 1999)
Role	Glazing Renovation Consultant
Correspondence Address	12 South Grove Tunbridge Wells Kent TN1 1UR

Secretary Name	Michael Anthony Adams
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2002)
Role	Operations Manager
Correspondence Address	175 Hawley Road Dartford Kent DA1 1PB

Director Name	Hugh Edward Gilhespie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2002)
Role	Engineer
Correspondence Address	12 South Grove Tunbridge Wells Kent TN1 1UR

Director Name	Alison Adams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2002(7 years, 7 months after company formation)
Appointment Duration	2 days (resigned 30 April 2002)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	175 Hawley Road Dartford DA1 1PB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	reface.co.uk
Telephone	01634 735616
Telephone region	Medway

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Meath Green Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,952
Cash	£2,882
Current Liabilities	£280,991

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 February 2016	Final Gazette dissolved following liquidation (1 page)
5 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2016	Final Gazette dissolved following liquidation (1 page)
5 November 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
5 November 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
8 June 2015	Liquidators' statement of receipts and payments to 23 May 2015 (18 pages)
8 June 2015	Liquidators statement of receipts and payments to 23 May 2015 (18 pages)
8 June 2015	Liquidators' statement of receipts and payments to 23 May 2015 (18 pages)
31 July 2014	Liquidators' statement of receipts and payments to 23 May 2014 (18 pages)
31 July 2014	Liquidators' statement of receipts and payments to 23 May 2014 (18 pages)
31 July 2014	Liquidators statement of receipts and payments to 23 May 2014 (18 pages)
19 July 2013	Liquidators' statement of receipts and payments to 23 May 2013 (21 pages)
19 July 2013	Liquidators' statement of receipts and payments to 23 May 2013 (21 pages)
19 July 2013	Liquidators statement of receipts and payments to 23 May 2013 (21 pages)
31 May 2012	Registered office address changed from Belmont House, Station Way Crawley West Sussex RH10 1JA on 31 May 2012 (2 pages)
31 May 2012	Registered office address changed from Belmont House, Station Way Crawley West Sussex RH10 1JA on 31 May 2012 (2 pages)
30 May 2012	Appointment of a voluntary liquidator (1 page)
30 May 2012	Statement of affairs with form 4.19 (6 pages)
30 May 2012	Statement of affairs with form 4.19 (6 pages)
30 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-24 (1 page)
30 May 2012	Appointment of a voluntary liquidator (1 page)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 100 (4 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-12 GBP 100 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 September 2009	Return made up to 19/09/09; full list of members (3 pages)
27 September 2009	Return made up to 19/09/09; full list of members (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 June 2009	Return made up to 19/09/08; full list of members (3 pages)
26 June 2009	Return made up to 19/09/08; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 October 2007	Return made up to 19/09/07; full list of members (2 pages)
16 October 2007	Return made up to 19/09/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 September 2006	Return made up to 19/09/06; full list of members (2 pages)
22 September 2006	Return made up to 19/09/06; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
18 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Return made up to 19/09/05; full list of members (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: chatham court lesbourne road reigate surrey RH2 7FN (1 page)
16 February 2006	Registered office changed on 16/02/06 from: chatham court lesbourne road reigate surrey RH2 7FN (1 page)
16 February 2006	Return made up to 19/09/05; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 June 2005	Particulars of mortgage/charge (4 pages)
1 June 2005	Particulars of mortgage/charge (4 pages)
29 September 2004	Return made up to 19/09/04; full list of members (6 pages)
29 September 2004	Return made up to 19/09/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
8 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 November 2003	Return made up to 19/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 November 2003	Return made up to 19/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 2003	Registered office changed on 28/10/03 from: 161 wellmeadow road london SE6 1HP (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 161 wellmeadow road london SE6 1HP (1 page)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
21 July 2003	Registered office changed on 21/07/03 from: chatham court lesbourne road reigate surrey RH2 7FN (1 page)
21 July 2003	Registered office changed on 21/07/03 from: chatham court lesbourne road reigate surrey RH2 7FN (1 page)
24 September 2002	Return made up to 19/09/02; full list of members (6 pages)
24 September 2002	Return made up to 19/09/02; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 August 2002	Company name changed reface south east LIMITED\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed reface south east LIMITED\certificate issued on 01/08/02 (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 175 hawley road dartford kent DA1 1PB (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 175 hawley road dartford kent DA1 1PB (1 page)
5 October 2001	Return made up to 27/09/01; full list of members (6 pages)
5 October 2001	Return made up to 27/09/01; full list of members (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
23 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
24 October 2000	Return made up to 27/09/00; full list of members (6 pages)
24 October 2000	Return made up to 27/09/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Return made up to 27/09/99; no change of members (4 pages)
20 October 1999	Return made up to 27/09/99; no change of members (4 pages)
20 October 1999	New director appointed (2 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
24 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Secretary resigned (1 page)
22 September 1998	Return made up to 19/09/98; full list of members (6 pages)
22 September 1998	Return made up to 19/09/98; full list of members (6 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
29 September 1997	Return made up to 19/09/97; no change of members (4 pages)
29 September 1997	Return made up to 19/09/97; no change of members (4 pages)
17 September 1996	Return made up to 19/09/96; no change of members (4 pages)
17 September 1996	Return made up to 19/09/96; no change of members (4 pages)
29 August 1996	Full accounts made up to 31 October 1995 (11 pages)
29 August 1996	Full accounts made up to 31 October 1995 (11 pages)
14 September 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1994	Incorporation (13 pages)
19 September 1994	Incorporation (13 pages)

Reface Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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