RE 12 LTD.

Key Data

Status

Dissolved

Company No.

02631985

Incorporation date

23/07/1991

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1991)

08/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2015

Application to strike the company off the register

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (6 pages)

19/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

25/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

22/07/2013

Termination of appointment of Robert Lewer as a director on 2013-07-14

View PDF (1 pages)

09/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

22/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (7 pages)

24/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (7 pages)

10/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (7 pages)

03/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

26/08/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

10/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

03/08/2008

Return made up to 21/07/08; full list of members

View PDF (5 pages)

13/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

29/07/2007

Return made up to 21/07/07; full list of members

View PDF (4 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

21/11/2006

Return made up to 21/07/06; full list of members; amend

View PDF (7 pages)

29/10/2006

Resolutions

View PDF (1 pages)

22/10/2006

Ad 18/09/06--------- £ si 3@1=3 £ ic 200/203

View PDF (2 pages)

17/09/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

17/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

20/07/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

25/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

22/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

06/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

07/01/2003

View PDF (7 pages)

04/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

08/05/2002

View PDF (7 pages)

30/07/2001

Return made up to 24/07/01; full list of members

View PDF (5 pages)

23/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

30/07/2000

Return made up to 24/07/00; full list of members

View PDF (5 pages)

31/05/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

25/08/1999

Return made up to 24/07/99; full list of members

View PDF (5 pages)

02/08/1999

Location of debenture register (non legible)

View PDF (2 pages)

02/08/1999

Location of register of members (non legible)

View PDF (2 pages)

02/08/1999

Location of register of directors' interests

View PDF (1 pages)

21/04/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

23/09/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

17/08/1998

Registered office changed on 18/08/98 from: 95 weald road sevenoaks kent TN13 1QJ

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

10/09/1997

Registered office changed on 11/09/97 from: 5 white oak square london road swanley,kent BR8 7AG

View PDF (1 pages)

10/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-07-31

View PDF (12 pages)

04/08/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

15/05/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

03/09/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

15/05/1995

Director's particulars changed

View PDF (2 pages)

03/04/1995

Full accounts made up to 1994-07-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

31/07/1994

Return made up to 24/07/94; full list of members

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13/02/1994

View PDF (0 pages)

23/01/1994

Resolutions

View PDF (15 pages)

28/10/1993

Ad 20/07/93--------- £ si 100@1

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30/09/1993

Secretary resigned;new secretary appointed

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30/09/1993

New director appointed

View PDF (0 pages)

19/08/1993

Director's particulars changed

View PDF (0 pages)

28/07/1993

Return made up to 24/07/93; no change of members

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16/01/1993

Full accounts made up to 1992-07-31

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30/07/1992

Return made up to 24/07/92; full list of members

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17/09/1991

Ad 27/08/91--------- £ si 98@1=98 £ ic 2/100

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04/09/1991

Certificate of change of name

View PDF (2 pages)

21/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1991

Director resigned;new director appointed

View PDF (0 pages)

21/08/1991

Registered office changed on 22/08/91 from: temple house 20 holywell row london EC2A 4JB

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21/08/1991

Memorandum and Articles of Association

View PDF (14 pages)

21/08/1991

Nc inc already adjusted 01/08/91

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21/08/1991

Resolutions

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21/08/1991

Resolutions

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23/07/1991

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Brian Patrick	Director	31/08/1993 - Present	3
CHETTLEBURGH'S LIMITED	Nominee Director	23/07/1991 - 31/07/1991	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	23/07/1991 - 31/07/1991	7613
Lewer, Robert	Director	31/07/1991 - 13/07/2013	1
Watson, Brian Patrick	Secretary	30/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RE 12 LTD.

RE 12 LTD. is an(a) Dissolved company incorporated on 23/07/1991 with the registered office located at 5 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RE 12 LTD.?

RE 12 LTD. is currently Dissolved. It was registered on 23/07/1991 and dissolved on 08/06/2015.

Where is RE 12 LTD. located?

RE 12 LTD. is registered at 5 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does RE 12 LTD. do?

RE 12 LTD. operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for RE 12 LTD.?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.