| Company Name | REES No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03081740 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1995(28 years, 9 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
| Previous Name | Venesta Group 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 | Martin Wilfred Chrzan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weatheroak Barn Oast Court Yalding Maidstone Kent ME18 6JY |
| Director Name | Julia Phyllis May Rees |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | Summerford Oast The Green Matfield Tonbridge Kent TN12 7JU |
| Director Name | Mr Martin Gareth Rees |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge 4a Calverley Park Gardens Tunbridge Wells Kent TN1 2JN |
| Secretary Name | Ivan Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 39 St Lawrence Avenue Bidborough Tunbridge Wells Kent TN4 0XA |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Chartwell Court West Mill Imperial Business Park Graves End Kent DA11 0DL |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 1997 | Application for striking-off (1 page) |
| 28 November 1996 | Company name changed venesta group LIMITED\certificate issued on 28/11/96 (2 pages) |
| 16 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 12 September 1996 | Resolutions
|
| 13 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 25 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 19 July 1995 | Incorporation (8 pages) |