SMITH REA ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

01874922

Incorporation date

01/01/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1985)

25/12/2013

Final Gazette dissolved following liquidation

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25/09/2013

Return of final meeting in a members' voluntary winding up

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18/09/2013

Appointment of a voluntary liquidator

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18/09/2013

Insolvency court order

View PDF (24 pages)

18/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/11/2012

Registered office address changed from 25 Savile Row London W1S 2ES on 2012-11-15

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14/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2012

Declaration of solvency

View PDF (7 pages)

14/11/2012

Resolutions

View PDF (1 pages)

31/10/2012

Director's details changed for Raymond Peter Awdas Pirie on 2012-11-01

View PDF (2 pages)

01/04/2012

Termination of appointment of Margaret Louise Mellor as a secretary on 2012-03-30

View PDF (1 pages)

01/04/2012

Appointment of Debbie Walmsley as a secretary on 2012-03-30

View PDF (2 pages)

19/03/2012

Termination of appointment of Rupert Peter Awdas Lewis as a director on 2012-03-12

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

17/10/2010

Director's details changed for Dr Andrew Swift on 2010-09-30

View PDF (2 pages)

14/10/2010

Termination of appointment of Alexander Spence as a director

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19/08/2010

Termination of appointment of Phillip Stockton as a director

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/02/2010

Resolutions

View PDF (29 pages)

18/02/2010

Statement of company's objects

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

22/12/2009

Director's details changed for Alexander Alan Spence on 2009-12-15

View PDF (2 pages)

15/10/2009

Director's details changed for Rupert Peter Awdas Lewis on 2009-10-02

View PDF (2 pages)

31/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

05/08/2008

Appointment Terminated Director martin barnes

View PDF (1 pages)

16/07/2008

Director appointed rupert peter awdas lewis

View PDF (1 pages)

19/06/2008

Director appointed raymond pirie

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Auditor's resignation

View PDF (2 pages)

29/10/2007

Full accounts made up to 2007-01-31

View PDF (19 pages)

13/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

17/02/2007

Registered office changed on 18/02/07 from: 25 savile row london W15 2ES

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

21/01/2007

Return made up to 14/12/06; full list of members

View PDF (8 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

Registered office changed on 20/01/07 from: capcis house 1 echo street manchester M1 7DP

View PDF (1 pages)

16/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

11/01/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

11/01/2006

Director's particulars changed

View PDF (0 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2005

Director resigned

View PDF (1 pages)

16/02/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

09/01/2005

Accounting reference date extended from 31/07/05 to 31/01/06

View PDF (1 pages)

29/12/2004

Return made up to 14/12/04; full list of members

View PDF (8 pages)

29/12/2004

Director's particulars changed

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11/11/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

17/03/2004

Resolutions

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17/03/2004

Resolutions

View PDF (3 pages)

17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

View PDF (4 pages)

17/03/2004

Nc inc already adjusted 25/01/01

View PDF (1 pages)

17/03/2004

S-div 11/09/03

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29/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

02/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

02/05/2003

Registered office changed on 03/05/03 from: 2ND floor waterman house 101-107 chertsey road woking surrey GU21 5BW

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31/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Resolutions

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27/02/2003

Resolutions

View PDF (3 pages)

27/02/2003

Nc inc already adjusted 25/07/01

View PDF (1 pages)

10/02/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

15/10/2002

Director resigned

View PDF (1 pages)

31/05/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

13/05/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

30/04/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

30/04/2001

Secretary's particulars changed

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30/04/2001

Registered office changed on 01/05/01

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20/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Registered office changed on 07/08/00 from: hunstead house nickle chartham, canterbury, kent CT4 7PL

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

19/12/1999

Return made up to 14/12/99; full list of members

View PDF (8 pages)

19/12/1999

Director resigned

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26/10/1999

Certificate of change of name

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

07/04/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

03/02/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

15/12/1998

Accounting reference date extended from 31/03/99 to 31/07/99

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (3 pages)

03/12/1997

Return made up to 14/12/97; full list of members

View PDF (6 pages)

30/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

16/01/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

01/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

03/03/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

27/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

19/04/1995

Full accounts made up to 1994-07-31

View PDF (9 pages)

17/01/1995

Return made up to 14/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Director resigned

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08/09/1994

Secretary resigned;new secretary appointed

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13/02/1994

Full accounts made up to 1993-07-31

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11/01/1994

Return made up to 14/12/93; change of members

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11/01/1994

Secretary's particulars changed

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29/08/1993

Director resigned

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06/01/1993

Return made up to 14/12/92; no change of members

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06/01/1993

Secretary resigned

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21/12/1992

Full accounts made up to 1992-07-31

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24/11/1992

Secretary resigned;new secretary appointed

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21/09/1992

New director appointed

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04/01/1992

Full accounts made up to 1991-07-31

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04/01/1992

Return made up to 14/12/91; full list of members

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12/05/1991

Director's particulars changed

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14/04/1991

Full accounts made up to 1990-07-31

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01/01/1991

Return made up to 14/12/90; change of members

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28/03/1990

Director resigned

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01/03/1990

New director appointed

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19/01/1990

Director resigned

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08/01/1990

Full accounts made up to 1989-07-31

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08/01/1990

Return made up to 14/12/89; full list of members

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10/12/1989

Registered office changed on 11/12/89 from: 8 new square lincolns inn london WC2A 3QP

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10/01/1989

Full accounts made up to 1988-07-31

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10/01/1989

Return made up to 15/12/88; full list of members

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12/01/1988

Full accounts made up to 1987-07-31

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12/01/1988

Return made up to 25/11/87; full list of members

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12/02/1987

New director appointed

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03/02/1987

Full accounts made up to 1986-07-31

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03/02/1987

Return made up to 31/12/86; full list of members

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04/11/1986

Registered office changed on 05/11/86 from: 644-648 grand buildings trafalgar square london WC2N 5HN

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22/05/1986

Full accounts made up to 1985-07-31

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22/05/1986

Return made up to 31/12/85; full list of members

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21/05/1986

Director's particulars changed

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27/05/1985

Memorandum and Articles of Association

View PDF (15 pages)

03/03/1985

Certificate of change of name

View PDF (2 pages)

01/01/1985

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SMITH REA ENERGY LIMITED

SMITH REA ENERGY LIMITED is an(a) Dissolved company incorporated on 01/01/1985 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 SMITH REA ENERGY LIMITED?

SMITH REA ENERGY LIMITED is currently Dissolved. It was registered on 01/01/1985 and dissolved on 25/12/2013.

Where is SMITH REA ENERGY LIMITED located?

SMITH REA ENERGY LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SMITH REA ENERGY LIMITED do?

SMITH REA ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SMITH REA ENERGY LIMITED?

The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.