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R&E (Surrey) Limited

R&E (Surrey) Limited is a dissolved company incorporated on 7 April 1967 with the registered office located in New Malden, Greater London. R&E (Surrey) Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 47 years old at the time of dissolution
Via voluntary strike-off
Company No
00903137
Private limited company
Age
58 years
Incorporated 7 April 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
NUNN HAYWARD
63- 67
Kingston Road
New Malden
Surrey
KT3 3PB
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Electrical Retail • English • Lives in England • Born in Jan 1955
Director • English • Lives in England • Born in May 1954
Director • Electrical Retailer • British • Lives in UK • Born in Aug 1947
Director • TV Engineer • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Combined Independents (Holdings) Limited
Marc Arnell is a mutual person.
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R.J.D. Electrical Limited
Robert John Carter is a mutual person.
Active
Euronics Limited
Marc Arnell is a mutual person.
Active
Cda Southern Limited
Robert John Carter is a mutual person.
Active
Forwardshare Property Management Limited
Mr Nicholas Howard is a mutual person.
Active
Cih South East Limited
Marc Arnell is a mutual person.
Active
21ST Century Service Ltd
Marc Arnell is a mutual person.
Active
Combined Independents Sourcing Limited
Marc Arnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£35.97K
Decreased by £1.56K (-4%)
Turnover
£8.78K
Decreased by £5.44K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£35.97K
Decreased by £4.27K (-11%)
Total Liabilities
-£35.97K
Increased by £23.04K (+178%)
Net Assets
£0
Decreased by £27.32K (-100%)
Debt Ratio (%)
100%
Increased by 67.88% (+211%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 7 Feb 2014
Full Accounts Submitted
11 Years Ago on 9 Oct 2013
Registered Address Changed
12 Years Ago on 22 Apr 2013
Confirmation Submitted
12 Years Ago on 17 Jan 2013
Full Accounts Submitted
12 Years Ago on 12 Dec 2012
Donald Gilchrist Resigned
13 Years Ago on 16 May 2012
Registered Address Changed
13 Years Ago on 16 May 2012
Delia Gilchrist Resigned
13 Years Ago on 16 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 7 Feb 2014
Total exemption full accounts made up to 31 March 2013
Submitted on 9 Oct 2013
Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 22 April 2013
Submitted on 22 Apr 2013
Annual return made up to 12 December 2012 with full list of shareholders
Submitted on 17 Jan 2013
Certificate of change of name
Submitted on 20 Dec 2012
Resolutions
Submitted on 14 Dec 2012
Total exemption full accounts made up to 31 March 2012
Submitted on 12 Dec 2012
Appointment of Mr David John Barclay as a director
Submitted on 16 May 2012
Repayment History
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