RE DIRECTORS (NO.2) LIMITED
FORMPART (NO.4) LIMITED

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Company number 00994939
Status Active
Incorporation Date 20 November 1970
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000 ; Director's details changed for Mr Alan William Mcculloch on 14 March 2016. The most likely internet sites of RE DIRECTORS (NO.2) LIMITED are www.redirectorsno2.co.uk, and www.re-directors-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Directors No 2 Limited is a Private Limited Company. The company registration number is 00994939. Re Directors No 2 Limited has been working since 20 November 1970. The present status of the company is Active. The registered address of Re Directors No 2 Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Director ARMOUR, Mark Henry has been resigned. Director COWDEN, Stephen John has been resigned. Director DERRETT, Sarah has been resigned. Director DEWAN, Rosemary Clare has been resigned. Director DIXON, Leslie has been resigned. Director JOSEPH, Anne Janette has been resigned. Director LENON, Georgina Louise has been resigned. Director PFEIL, John Christopher has been resigned. Director WOODS, Margaret Elaine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Director
ARMOUR, Mark Henry
Resigned: 12 November 2003
Appointed Date: 22 May 1995
71 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 15 December 2003
73 years old
Director
DERRETT, Sarah
Resigned: 10 May 2000
Appointed Date: 13 July 1998
55 years old
Director
DEWAN, Rosemary Clare
Resigned: 13 July 1998
Appointed Date: 20 June 1996
75 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
74 years old
Director
JOSEPH, Anne Janette
Resigned: 20 January 1998
Appointed Date: 16 January 1998
72 years old
Director
LENON, Georgina Louise
Resigned: 01 October 2006
Appointed Date: 06 December 2002
58 years old
Director
PFEIL, John Christopher
Resigned: 22 May 1995
67 years old
Director
WOODS, Margaret Elaine
Resigned: 28 March 2013
Appointed Date: 15 December 2003
74 years old

RE DIRECTORS (NO.2) LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000,000
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
01 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000,000
30 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 108 more events
06 Oct 1987
Return made up to 07/09/87; full list of members
25 Jul 1986
Accounts for a dormant company made up to 31 March 1986
25 Jul 1986
Return made up to 11/07/86; full list of members
15 May 1986
Registered office changed on 15/05/86 from: cobdown house london road ditton maidstone kent ME20 6DQ
10 Apr 1984
Memorandum and Articles of Association

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