Property Estates & Reversion Company Limited(The)

Company Name	Property Estates & Reversion Company Limited(The)
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	00036131
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

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

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(101 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(101 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 September 1998(96 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Douglas Stephen Hay
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1997)
Role	Investment Manager
Correspondence Address	Mandalay Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	William Nelson Robertson
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Insurance Executive
Correspondence Address	Torwood Kinnoull Hill Place Perth PH2 7DD Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(92 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(93 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	19 Young Street Perth Perthshire PH2 0EF Scotland

Director Name	Richard Andrew Whitaker
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 1998)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Director Name	Mr Ramsay Gillies
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Netherlea Scone Perthshire PH2 6QA Scotland

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(96 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(96 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105,352

Accounts

Latest Accounts	31 December 2002 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Property Estates & Reversion Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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