Company NameProperty Estates & Reversion Company Limited(The)
DirectorsStuart Alan Roper Mead and David Rowley Rose
Company StatusDissolved
Company Number00036131
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameStuart Alan Roper Mead
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2003(101 years, 8 months after company formation)
Appointment Duration16 years, 8 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 The Glade
Corbets Tey
Upminster
Essex
RM14 3YX
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2003(101 years, 8 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rainsborough Rise
Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed18 September 1998(96 years, 10 months after company formation)
Appointment Duration21 years, 6 months
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameDouglas Stephen Hay
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 1997)
RoleInvestment Manager
Correspondence AddressMandalay
Duncrievie
Glenfarg
Perthshire
PH2 9PD
Scotland
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1995)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameWilliam Nelson Robertson
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleInsurance Executive
Correspondence AddressTorwood Kinnoull Hill Place
Perth
PH2 7DD
Scotland
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 March 1994)
RoleCompany Director
Correspondence Address6 Blackwall Rise
Sowerby Bridge
West Yorkshire
HX6 2UJ
Secretary NameRichard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed19 March 1994(92 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 December 1994)
RoleCompany Director
Correspondence AddressBarnkittock House
Comrie Road
Crieff
Perthshire
PH7 4BQ
Scotland
Secretary NamePhilip Martin White
NationalityBritish
StatusResigned
Appointed30 December 1994(93 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 18 September 1998)
RoleCompany Director
Correspondence Address19 Young Street
Perth
Perthshire
PH2 0EF
Scotland
Director NameRichard Andrew Whitaker
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 18 September 1998)
RoleSecretary
Correspondence AddressBarnkittock House
Comrie Road
Crieff
Perthshire
PH7 4BQ
Scotland
Director NameMr Ramsay Gillies
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(95 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 September 1998)
RoleAccountant
Country of ResidenceScotland
Correspondence Address24 Netherlea
Scone
Perthshire
PH2 6QA
Scotland
Director NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 September 1998(96 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2003)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Director Services Limited (Corporation)
StatusResigned
Appointed18 September 1998(96 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2003)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£105,352

Accounts

Latest Accounts31 December 2002 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 June 2004Dissolved (1 page)
30 March 2004Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
26 March 2004Return of final meeting in a members' voluntary winding up (3 pages)
3 September 2003Registered office changed on 03/09/03 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
28 August 2003Appointment of a voluntary liquidator (1 page)
21 August 2003Declaration of solvency (3 pages)
21 August 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 August 2003New director appointed (1 page)
6 August 2003New director appointed (1 page)
6 August 2003Director resigned (1 page)
6 August 2003Director resigned (1 page)
31 March 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 October 2002Return made up to 01/10/02; full list of members (3 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 July 2002Registered office changed on 19/07/02 from: one lloyds avenue london EC3N 3DH (1 page)
10 July 2002Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002Director's particulars changed (1 page)
3 October 2001Return made up to 01/10/01; full list of members (3 pages)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 November 2000Return made up to 01/10/00; full list of members (6 pages)
10 July 2000Director's particulars changed (1 page)
10 July 2000Secretary's particulars changed;director's particulars changed (1 page)
13 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(23 pages)
5 May 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 October 1999Return made up to 01/10/99; full list of members (9 pages)
21 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 1998Return made up to 01/10/98; full list of members (7 pages)
29 September 1998New secretary appointed;new director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
26 March 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 January 1998Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 October 1997Return made up to 01/10/97; full list of members (5 pages)
22 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 March 1997Director resigned (1 page)
3 March 1997New director appointed (2 pages)
17 December 1996Auditor's resignation (1 page)
30 October 1996Return made up to 01/10/96; full list of members (6 pages)
14 October 1996Full accounts made up to 31 December 1995 (6 pages)
18 December 1995Director resigned (4 pages)
20 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 October 1995Return made up to 01/10/95; full list of members (14 pages)
6 October 1995Full accounts made up to 31 December 1994 (6 pages)
24 July 1995Director's particulars changed (4 pages)
20 June 1995Director's particulars changed (6 pages)
19 September 1994Full accounts made up to 31 December 1993 (9 pages)
3 December 1993Full accounts made up to 31 December 1992 (9 pages)
22 October 1992Full accounts made up to 31 December 1991 (9 pages)
29 August 1991Full accounts made up to 31 December 1990 (9 pages)
29 June 1990Full accounts made up to 31 December 1989 (8 pages)
27 June 1989Full accounts made up to 31 December 1988 (8 pages)
3 June 1988Accounts made up to 31 December 1987 (9 pages)
23 July 1987Full accounts made up to 31 December 1986 (7 pages)
27 May 1986Accounts made up to 31 December 1985 (8 pages)
23 May 1985Accounts made up to 23 May 1985 (8 pages)
8 June 1984Accounts made up to 31 December 1983 (8 pages)
28 May 1983Accounts made up to 31 December 1982 (6 pages)
31 December 1982Accounts made up to 31 December 1981 (6 pages)
1 June 1981Accounts made up to 31 December 1980 (7 pages)
30 May 1980Accounts made up to 31 December 1979 (6 pages)
6 June 1979Accounts made up to 31 December 1978 (5 pages)
3 May 1978Accounts made up to 31 December 1977 (4 pages)
30 March 1977Accounts made up to 31 December 1976 (4 pages)