Re (SEL) Limited

Company Name	Re (SEL) Limited
Company Status	Dissolved
Company Number	03056668
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(12 years after company formation)
Appointment Duration	11 years, 3 months (closed 04 September 2018)
Role	Company Lawyer
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(18 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(22 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Peter John Miller Scott
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 30 May 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Katherine Mary Scott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 30 May 1995)
Role	Solicitor
Correspondence Address	76 Bayham Road Sevenoaks Kent TN13 3XA

Secretary Name	Katherine Mary Scott
Nationality	British
Status	Resigned
Appointed	18 May 1995(3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 30 May 1995)
Role	Solicitor
Correspondence Address	76 Bayham Road Sevenoaks Kent TN13 3XA

Director Name	Mr Noel Anthony Michael Eastwood
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Palace Court Much Hadham Hertfordshire SG10 6HW

Director Name	Mr Christopher Philip Levelis Marke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	David Charles Chapman Stott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2000)
Role	Executive
Correspondence Address	2a Ranelagh Avenue Barnes London SW13 0BH

Secretary Name	Mr Christopher Philip Levelis Marke
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 02 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Mark Nickolas Sirangelo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 1998)
Role	Ceo And President
Correspondence Address	PO Box 40690 Washington Dc 20016 Usa Foreign

Director Name	Edward Patrick Doody
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1995(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 1998)
Role	Group President
Correspondence Address	517 Sunset Drive Hurst Tx 76054 Usa Foreign

Director Name	Darryl Wentworth Hartley-Leonard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2001)
Role	CEO
Correspondence Address	66 Locust Road Wynnetka Illinois Usa 60093

Director Name	Cynthia Engel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2001)
Role	Chief Operating Officer
Correspondence Address	100 Marina Drive Dataw 29920 Beauford South Carolina United States

Director Name	Robert David Munton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(4 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Fallows End Woodhouse Lane, Holmbury St. Mary Dorking Surrey RH5 6NN

Director Name	Kathleen Marie Papadimitriou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2001)
Role	Executive
Correspondence Address	35 Tower Court Frogmore London SW18 1HL

Director Name	Isabelle Rae Branson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2001)
Role	Exhibition Organiser
Correspondence Address	80 Ormeley Road London SW12 9QG

Director Name	David Roger Keith
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 29 February 2000)
Role	Consultant
Correspondence Address	The Links House The Warren Ashtead Surrey KT21 2SN

Director Name	Robert David Munton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2006)
Role	Exhibition Organiser
Correspondence Address	Fallows End Woodhouse Lane, Holmbury St. Mary Dorking Surrey RH5 6NN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(8 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(8 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	02 September 2003(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(12 years after company formation)
Appointment Duration	10 years, 1 month (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	reedexpo.com
Email address	[email protected]
Telephone	020 89107910
Telephone region	London

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

19.5k at £1	Spearhead Exhibitions Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 December 2001	Delivered on: 29 December 2001 Satisfied on: 22 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies, obligations and liabilities, due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accomodation under the terms of the debenture (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 September 1997	Delivered on: 8 October 1997 Satisfied on: 27 December 2001 Persons entitled: The First National Bank of Maryland(The "Bank") Classification: Financing and security agreement Secured details: The "borrowers' obligations" which are defined as, collectively, (I) the working capital line of credit obligations, together with all other sums due from the borrowers as defined therein to the chargee under the terms of the financing documents and (ii) all covenants, agreements and requirements of the borrowers under the terms of the agreement and the other financing documents. Particulars: All the "collateral" equipment, furniture, fixtures, vehicles, supplies and property.(see schedules attached to form M395 for full details). See the mortgage charge document for full details. Fully Satisfied
17 September 1997	Delivered on: 2 October 1997 Satisfied on: 27 December 2001 Persons entitled: The First National Bank of Maryland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 November 1996	Delivered on: 18 December 1996 Satisfied on: 27 December 2001 Persons entitled: First National Bank of Maryland Classification: Amended and restated financing and security agreement Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the agreement. Particulars: Now owned and hereafter acquired property or rights of the company. See the mortgage charge document for full details. Fully Satisfied
14 May 1996	Delivered on: 29 May 1996 Satisfied on: 27 December 2001 Persons entitled: The First National Bank of Maryland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 September 1995	Delivered on: 12 September 1995 Satisfied on: 12 December 2001 Persons entitled: David Charles Chapman Scott; Christopher Philip Levelis Marke; Richard Radway Williams; Mrs.Jane Laura Williams; Jorvik Limited and David Moorhouse (Espagnol Trust); Jorvik Limited and David Moorhouse (Espagna Trust); Bryan Mervyn Waters; Robert David Munton and Mrs. Susan Patricia Crouch Classification: Guarantee of mortgage and shares Secured details: All monies due or to become due from production group international inc. Under the pgi guarantee (as defined) to pay the deferred consideration (as defined) in accordance with the sale agreement of even date to the chargee and all sums due pursuant to the loan notes (as defined) and all monies due or to become due from pgi acquisition company e to pay the deferred consideration in accordance with the sale agreement and any sums owing under the loan notes. Particulars: First equitable charge over 4,759 shares held by the company ("the shares") in spearhead exhibitions limited and all dividends paid or payable. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
9 June 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
6 June 2018	Application to strike the company off the register (3 pages)
21 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
21 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 19,474 (6 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 19,474 (6 pages)
17 February 2016	Company name changed spearhead exhibitions LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 (3 pages)
17 February 2016	Company name changed spearhead exhibitions LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 (3 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 May 2015	Director's details changed for Corinne Lisa Cunningham on 1 May 2015 (2 pages)
21 May 2015	Director's details changed for Robert Christopher Rees on 1 May 2015 (2 pages)
21 May 2015	Secretary's details changed for Jacqueline Mary Poole on 1 May 2015 (1 page)
21 May 2015	Secretary's details changed for Jacqueline Mary Poole on 1 May 2015 (1 page)
21 May 2015	Director's details changed for Robert Christopher Rees on 1 May 2015 (2 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 19,474 (5 pages)
21 May 2015	Secretary's details changed for Jacqueline Mary Poole on 1 May 2015 (1 page)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 19,474 (5 pages)
21 May 2015	Director's details changed for Corinne Lisa Cunningham on 1 May 2015 (2 pages)
21 May 2015	Director's details changed for Robert Christopher Rees on 1 May 2015 (2 pages)
21 May 2015	Director's details changed for Corinne Lisa Cunningham on 1 May 2015 (2 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 19,474 (6 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 19,474 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
8 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
8 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
4 June 2010	Full accounts made up to 31 December 2009 (12 pages)
4 June 2010	Full accounts made up to 31 December 2009 (12 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
27 November 2008	Return made up to 15/05/08; full list of members (4 pages)
27 November 2008	Return made up to 15/05/08; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 December 2007 (13 pages)
9 September 2008	Full accounts made up to 31 December 2007 (13 pages)
11 June 2008	Company name changed hamsard 2404 LIMITED\certificate issued on 12/06/08 (2 pages)
11 June 2008	Company name changed hamsard 2404 LIMITED\certificate issued on 12/06/08 (2 pages)
20 June 2007	Return made up to 15/05/07; full list of members (2 pages)
20 June 2007	Return made up to 15/05/07; full list of members (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
12 June 2006	Return made up to 15/05/06; full list of members (7 pages)
12 June 2006	Return made up to 15/05/06; full list of members (7 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
16 June 2005	Return made up to 15/05/05; full list of members (8 pages)
16 June 2005	Return made up to 15/05/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
6 August 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (8 pages)
6 August 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (8 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
29 June 2003	Full accounts made up to 31 August 2002 (14 pages)
29 June 2003	Full accounts made up to 31 August 2002 (14 pages)
27 May 2003	Return made up to 15/05/03; full list of members (6 pages)
27 May 2003	Return made up to 15/05/03; full list of members (6 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 3RD floor coombe hill house, beverley way london SW20 0AR (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 3RD floor coombe hill house, beverley way london SW20 0AR (1 page)
9 July 2002	Return made up to 15/05/02; full list of members (7 pages)
9 July 2002	Return made up to 15/05/02; full list of members (7 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Declaration of assistance for shares acquisition (9 pages)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Declaration of assistance for shares acquisition (10 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2002	Declaration of assistance for shares acquisition (9 pages)
29 December 2001	Particulars of mortgage/charge (10 pages)
29 December 2001	Particulars of mortgage/charge (10 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2001	Full accounts made up to 31 August 2001 (13 pages)
17 December 2001	Full accounts made up to 31 August 2001 (13 pages)
13 December 2001	Company name changed pgi europe LIMITED\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed pgi europe LIMITED\certificate issued on 13/12/01 (2 pages)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
24 September 2001	Full accounts made up to 31 August 2000 (13 pages)
24 September 2001	Full accounts made up to 31 August 2000 (13 pages)
5 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
5 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
6 June 2001	Return made up to 15/05/01; full list of members (8 pages)
6 June 2001	Return made up to 15/05/01; full list of members (8 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
27 October 2000	Registered office changed on 27/10/00 from: ocean house 50 kingston road new malden surrey KT8 3LZ (1 page)
27 October 2000	Registered office changed on 27/10/00 from: ocean house 50 kingston road new malden surrey KT8 3LZ (1 page)
1 August 2000	Declaration of mortgage charge released/ceased (2 pages)
1 August 2000	Declaration of mortgage charge released/ceased (2 pages)
4 July 2000	Full accounts made up to 31 August 1999 (13 pages)
4 July 2000	Full accounts made up to 31 August 1999 (13 pages)
25 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
18 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director resigned (10 pages)
18 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director resigned (10 pages)
24 April 1999	Full accounts made up to 31 August 1998 (10 pages)
24 April 1999	Full accounts made up to 31 August 1998 (10 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
9 July 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 1998	Full accounts made up to 31 August 1997 (10 pages)
8 May 1998	Full accounts made up to 31 August 1997 (10 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
8 October 1997	Particulars of mortgage/charge (47 pages)
8 October 1997	Particulars of mortgage/charge (47 pages)
2 October 1997	Particulars of mortgage/charge (19 pages)
2 October 1997	Particulars of mortgage/charge (19 pages)
22 May 1997	Return made up to 15/05/97; no change of members (8 pages)
22 May 1997	Return made up to 15/05/97; no change of members (8 pages)
25 February 1997	Full accounts made up to 31 August 1996 (11 pages)
25 February 1997	Full accounts made up to 31 August 1996 (11 pages)
18 December 1996	Particulars of mortgage/charge (4 pages)
18 December 1996	Particulars of mortgage/charge (4 pages)
7 July 1996	Return made up to 15/05/96; full list of members (8 pages)
7 July 1996	Return made up to 15/05/96; full list of members (8 pages)
29 May 1996	Particulars of mortgage/charge (11 pages)
29 May 1996	Particulars of mortgage/charge (11 pages)
8 January 1996	Accounting reference date notified as 31/08 (1 page)
8 January 1996	Accounting reference date notified as 31/08 (1 page)
31 October 1995	Company name changed spearhead communications LIMITED\certificate issued on 01/11/95 (2 pages)
31 October 1995	Company name changed spearhead communications LIMITED\certificate issued on 01/11/95 (2 pages)
3 October 1995	Ad 29/08/95--------- Â£ si 974@1 (2 pages)
3 October 1995	Particulars of contract relating to shares (4 pages)
3 October 1995	Ad 29/08/95--------- Â£ si 974@1 (2 pages)
3 October 1995	Particulars of contract relating to shares (4 pages)
14 September 1995	Declaration of assistance for shares acquisition (6 pages)
14 September 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
14 September 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
14 September 1995	Declaration of assistance for shares acquisition (6 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
12 September 1995	Particulars of mortgage/charge (8 pages)
12 September 1995	Particulars of mortgage/charge (8 pages)
6 September 1995	Ad 29/08/95--------- Â£ si 974@1=974 Â£ ic 18500/19474 (2 pages)
6 September 1995	Ad 29/08/95--------- Â£ si 974@1=974 Â£ ic 18500/19474 (2 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
31 July 1995	Ad 22/06/95--------- Â£ si 18498@1 (2 pages)
31 July 1995	Ad 22/06/95--------- Â£ si 18498@1 (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Registered office changed on 19/07/95 from: 1 bedford row london WC1 4BZ (1 page)
19 July 1995	Registered office changed on 19/07/95 from: 1 bedford row london WC1 4BZ (1 page)
19 July 1995	Ad 22/06/95--------- Â£ si 18498@1=18498 Â£ ic 2/18500 (2 pages)
19 July 1995	Ad 22/06/95--------- Â£ si 18498@1=18498 Â£ ic 2/18500 (2 pages)
14 July 1995	Â£ nc 18500/20000 30/05/95 (1 page)
14 July 1995	Secretary resigned;new secretary appointed (4 pages)
14 July 1995	Director resigned;new director appointed (4 pages)
14 July 1995	Secretary resigned;new secretary appointed (4 pages)
14 July 1995	Â£ nc 18500/20000 30/05/95 (1 page)
14 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Director resigned;new director appointed (4 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
21 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 June 1995	Nc inc already adjusted 18/05/95 (1 page)
21 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 June 1995	Nc inc already adjusted 18/05/95 (1 page)
12 June 1995	Memorandum and Articles of Association (4 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1995	Memorandum and Articles of Association (4 pages)
9 June 1995	Company name changed interprize LIMITED\certificate issued on 12/06/95 (2 pages)
9 June 1995	Company name changed interprize LIMITED\certificate issued on 12/06/95 (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 31 church road hendon london NW4 4EB (1 page)
1 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 June 1995	Registered office changed on 01/06/95 from: 31 church road hendon london NW4 4EB (1 page)
15 May 1995	Incorporation (22 pages)
15 May 1995	Incorporation (22 pages)

Re (SEL) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London