RE-ORG. 1 LIMITED

Key Data

Status

Dissolved

Company No.

00932533

Incorporation date

22/05/1968

Size

Dormant

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1968)

08/04/2014

Final Gazette dissolved via voluntary strike-off

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02/01/2014

Annual return made up to 2011-12-17 with full list of shareholders

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02/01/2014

Termination of appointment of Fraser Stuart Burrill as a director on 2013-06-07

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24/12/2013

First Gazette notice for voluntary strike-off

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11/12/2013

Application to strike the company off the register

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08/10/2013

Appointment of Juergen Schmitz as a director on 2013-06-07

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08/10/2013

Termination of appointment of Fraser Stuart Burrill as a director on 2013-06-07

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08/10/2013

Restoration by order of the court

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03/05/2011

Final Gazette dissolved via voluntary strike-off

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18/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (3 pages)

15/10/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/07/2010

First Gazette notice for voluntary strike-off

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30/06/2010

Application to strike the company off the register

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29/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

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29/01/2010

Director's details changed for Fraser Stuart Burrill on 2010-01-29

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29/01/2010

Secretary's details changed for Philip Geoffrey Crowhurst on 2010-01-29

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05/01/2010

Accounts for a dormant company made up to 2009-03-31

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21/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

29/12/2008

Return made up to 17/12/08; full list of members

View PDF (3 pages)

22/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

27/12/2007

Return made up to 17/12/07; full list of members

View PDF (6 pages)

09/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

29/12/2006

Return made up to 17/12/06; full list of members

View PDF (6 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

03/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

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11/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (6 pages)

06/02/2004

Certificate of change of name

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24/12/2003

Return made up to 17/12/03; full list of members

View PDF (6 pages)

04/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

20/12/2002

Return made up to 17/12/02; full list of members

View PDF (6 pages)

19/12/2001

Return made up to 17/12/01; full list of members

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16/10/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

22/12/2000

Return made up to 17/12/00; full list of members

View PDF (6 pages)

04/08/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

22/12/1999

Return made up to 17/12/99; full list of members

View PDF (6 pages)

08/10/1999

Director resigned

View PDF (1 pages)

26/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

05/03/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

11/01/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

04/12/1998

Director resigned

View PDF (1 pages)

13/08/1998

Auditor's resignation

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14/07/1998

New director appointed

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09/07/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

05/01/1998

Return made up to 17/12/97; no change of members

View PDF (4 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

09/07/1997

Director resigned

View PDF (1 pages)

24/12/1996

Return made up to 17/12/96; no change of members

View PDF (4 pages)

24/12/1996

Director's particulars changed

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13/11/1996

Director resigned

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13/06/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

29/12/1995

Return made up to 17/12/95; full list of members

View PDF (8 pages)

29/12/1995

Director's particulars changed

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18/04/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

22/12/1994

Return made up to 17/12/94; no change of members

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20/06/1994

Full accounts made up to 1994-03-31

View PDF (21 pages)

02/06/1994

Registered office changed on 02/06/94 from: sony house south street staines middlesex TW18 4PF

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23/12/1993

Return made up to 17/12/93; no change of members

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23/12/1993

Director's particulars changed

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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07/07/1993

Full accounts made up to 1993-03-31

View PDF (15 pages)

24/02/1993

Director resigned;new director appointed

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18/01/1993

Return made up to 17/12/92; full list of members

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18/01/1993

Director's particulars changed

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24/09/1992

Director resigned

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24/09/1992

Director resigned

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24/09/1992

Director resigned

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03/08/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

03/02/1992

Return made up to 17/12/91; no change of members

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14/10/1991

New director appointed

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20/08/1991

Accounts for a small company made up to 1991-03-31

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09/07/1991

Secretary's particulars changed

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11/03/1991

Director resigned

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11/03/1991

New director appointed

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11/03/1991

New director appointed

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11/03/1991

New director appointed

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11/03/1991

Director resigned

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11/03/1991

Director resigned

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24/01/1991

Full accounts made up to 1990-03-31

View PDF (16 pages)

18/01/1991

New director appointed

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18/01/1991

New secretary appointed

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10/01/1991

Return made up to 17/12/90; no change of members

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08/06/1990

Director resigned

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06/10/1989

Return made up to 18/09/89; full list of members

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19/07/1989

Full accounts made up to 1989-03-31

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12/07/1989

Resolutions

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12/07/1989

Resolutions

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12/07/1989

Resolutions

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12/07/1989

£ nc 29638660/39638660

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24/01/1989

Resolutions

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24/01/1989

Resolutions

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24/01/1989

Wd 02/01/89 ad 28/12/88--------- £ si 10000000@1=10000000 £ ic 19638660/29638660

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24/01/1989

£ nc 19638660/29638660

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10/10/1988

New director appointed

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07/10/1988

Wd 29/09/88 ad 30/03/88--------- £ si 15000000@1=15000000 £ ic 4638660/19638660

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06/09/1988

Full accounts made up to 1988-03-31

View PDF (14 pages)

09/08/1988

Return made up to 20/07/88; full list of members

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23/05/1988

Resolutions

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23/05/1988

Resolutions

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23/05/1988

Resolutions

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23/05/1988

£ nc 4638660/19638660

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15/04/1988

Director resigned

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26/10/1987

Memorandum and Articles of Association

View PDF (26 pages)

23/09/1987

Full accounts made up to 1987-03-31

View PDF (16 pages)

14/09/1987

New director appointed

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27/05/1987

Annual return made up to 24/04/87

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29/04/1987

Gazettable document

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24/04/1987

Full accounts made up to 1986-10-31

View PDF (17 pages)

13/02/1987

Director resigned;new director appointed

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22/01/1987

Accounting reference date shortened from 31/10 to 31/03

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11/06/1986

Annual return made up to 28/04/86

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16/05/1986

Full accounts made up to 1985-10-31

View PDF (17 pages)

24/12/1976

Accounts made up to 2075-10-31

View PDF (14 pages)

22/05/1968

Miscellaneous

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Burrill, Fraser Stuart	Director	06/09/2006 - 07/06/2013	4
Eley, Norman Edward	Director	01/07/1998 - 17/09/1999	4
Takagi, Shinichi	Director	28/01/1993 - 01/07/1997	1
Schmitz, Juergen	Director	07/06/2013 - Present	-
Pearl, Jonathan Edward	Secretary	01/07/1998 - 15/07/2005	6

Persons with Significant Control

No PSC data available.

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Description

About RE-ORG. 1 LIMITED

RE-ORG. 1 LIMITED is an(a) Dissolved company incorporated on 22/05/1968 with the registered office located at The Heights, Brooklands, Weybridge, Surrey KT13 0XW. There are currently 2 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-ORG. 1 LIMITED?

RE-ORG. 1 LIMITED is currently Dissolved. It was registered on 22/05/1968 and dissolved on 08/04/2014.

Where is RE-ORG. 1 LIMITED located?

RE-ORG. 1 LIMITED is registered at The Heights, Brooklands, Weybridge, Surrey KT13 0XW.

What does RE-ORG. 1 LIMITED do?

RE-ORG. 1 LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for RE-ORG. 1 LIMITED?

The latest filing was on 08/04/2014: Final Gazette dissolved via voluntary strike-off.