RE-ACTIVE ELECTRONICS LIMITED
Overview
| Company Name | RE-ACTIVE ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03711318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RE-ACTIVE ELECTRONICS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RE-ACTIVE ELECTRONICS LIMITED located?
| Registered Office Address | 34 Brumfield Road KT19 9PA Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RE-ACTIVE ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REACTIVE ELECTRONIC DISTRIBUTION LIMITED | Feb 11, 1999 | Feb 11, 1999 |
What are the latest accounts for RE-ACTIVE ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for RE-ACTIVE ELECTRONICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RE-ACTIVE ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 244 Tolworth Rise South Surbiton Surrey KT5 9NB to 34 Brumfield Road Epsom Surrey KT19 9PA on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Melanie Jane Dore as a director on Jun 24, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 34 Brumfield Road Epsom Surrey KT19 9PA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 34 Brumfield Road Epsom Surrey KT19 9PA | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Milbourne House 66-70 Coombe Road New Malden Surrey KT3 4QW* on Apr 20, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Colin Dore on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Melanie Dore on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RE-ACTIVE ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORE, Colin James | Director | 34 Brumfield Road KT19 9PA Epsom Surrey | England | British | Sales Mgr | 112254170003 | ||||
| BUSHBY, Leslie John | Secretary | 31 Hamilton Way SM6 9NJ Wallington Surrey | British | 43428990001 | ||||||
| MIDLANDS COMPANY SERVICES LIMITED | Nominee Secretary | Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham | 900013440001 | |||||||
| QUANTRELL LTD | Secretary | 134 High Street KT3 4EP New Malden Surrey | 96890980001 | |||||||
| ADEY, Jane | Nominee Director | 107 Vicarage Road Oldbury B68 8HU Warley West Midlands | British | 900013430001 | ||||||
| DORE, Colin | Director | 3 Haygrove Road TA6 7HZ Bridgwater Somerset | British | Director | 112254170001 | |||||
| DORE, Melanie Jane | Director | Brumfield Road KT19 9PA Epsom 34 Surrey | England | British | Secretary | 112254180003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0