RE (CBCL) LIMITED -
Overview
RE (CBCL) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RE (CBCL) LIMITED was incorporated 89 years ago on 25/01/1935 and has the registered number: 00296534. The accounts status is DORMANT.
RE (CBCL) LIMITED was incorporated 89 years ago on 25/01/1935 and has the registered number: 00296534. The accounts status is DORMANT.
RE (CBCL) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RE SECRETARIES LIMITED | Corporate Secretary | 1998-01-19 | CURRENT | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
RE DIRECTORS (NO 1) LIMITED | Corporate Director | 1998-01-19 | CURRENT | ||
RE DIRECTORS NO 2 LIMITED | Corporate Director | 1998-01-19 | CURRENT | ||
MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
BRYAN SAREL MOORE | Secretary | 1992-01-30 UNTIL 1993-02-11 | RESIGNED | ||
KENNETH WILLIAM SPEDDING | Mar 1935 | British | Director | 1992-01-30 UNTIL 1992-08-17 | RESIGNED |
ROGER FRANCIS SPARROW | Mar 1951 | British | Director | 1992-01-30 UNTIL 1996-02-14 | RESIGNED |
JOHN FRANCIS GORE | British | Secretary | 1993-02-11 UNTIL 1998-01-19 | RESIGNED | |
GRAHAM MANSEL MORSE | Nov 1940 | British | Director | 1992-01-30 UNTIL 1992-08-17 | RESIGNED |
WILLIAM ROBERT ALEY | Jul 1953 | British | Director | 1992-03-12 UNTIL 1998-01-19 | RESIGNED |
JAMES THOMSON BROWN | Aug 1935 | British | Director | 1992-01-30 UNTIL 1992-03-12 | RESIGNED |
DAVID GORDON CHRISTIE | Jun 1943 | British | Director | 1992-01-30 UNTIL 1992-12-31 | RESIGNED |
STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
NIGEL JAMES DAVIDSON | Oct 1948 | British | Director | 1992-03-12 UNTIL 1998-01-02 | RESIGNED |
LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
MICHAEL MATTHEW | Mar 1948 | British | Director | 1992-03-12 UNTIL 1998-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relx (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |