This company is commonly known as Re Directors (no.1) Limited. The company was founded 91 years ago and was given the registration number 00275161. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RE DIRECTORS (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 00275161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 April 1933 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3 Strand, London, WC2N 5JR | Corporate Secretary | - | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Director | 01 August 2019 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Director | 21 December 2011 | Active |
| 48 Bellamy Street, London, SW12 8BU | Director | 22 May 1995 | Active |
| Mareeba Lodge, 13 Weybridge Park, Weybridge, United Kingdom, KT13 8SL | Director | 15 December 2003 | Active |
| 129 Edenbridge Road, Enfield, EN1 2HU | Director | 13 July 1998 | Active |
| The Coach House, Salisbury Road, Horsham, RH13 0AJ | Director | 20 June 1996 | Active |
| Belmont House, Tonbridge Road Mereworth, Maidstone, ME18 5JE | Director | - | Active |
| 51 Tetcott Road, London, SW10 0SB | Director | 06 December 2002 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5JR | Director | 27 July 2012 | Active |
| 148 High Street, West Malling, ME19 6NE | Director | - | Active |
| 13 North Close, Drayton Parslow, MK17 0JQ | Director | 15 December 2003 | Active |
| Relx (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1-3, Strand, London, United Kingdom, WC2N 5JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-03-17 | Address | Move registers to sail company with new address. | Download |
| 2020-03-17 | Address | Change sail address company with new address. | Download |
| 2019-12-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-11-05 | Capital | Legacy. | Download |
| 2019-11-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-05 | Insolvency | Legacy. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-14 | Officers | Change person director company with change date. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-30 | Accounts | Accounts with accounts type dormant. | Download |
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