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RESEARCH EXPLOITATION LIMITED

Learn more about RESEARCH EXPLOITATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERFIELD BUILDING, IMPERIAL COLLEGE, LONDON, SW7 2AZ
Company type: Private Limited Company
Company number: 01688425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1982.12.22
dissolution date: 1999.09.28
last member list: 1997.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.11
documents available: 1

List of company documents:

Find out more information about RESEARCH EXPLOITATION LIMITED. Our website makes it possible to view other available documents related to RESEARCH EXPLOITATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.28
FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.08
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.18
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
COMPANY NAME CHANGED, 3I RESEARCH EXPLOITATION LIMITED, CERTIFICATE ISSUED ON 06/08/97
Form type: CERTNM
Date: 1997.08.05
RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
REGISTERED OFFICE CHANGED ON 17/07/96 FROM:, 91 WATERLOO ROAD, LONDON, SE1 8XP
Form type: 287
Date: 1996.07.17
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.17
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
SECRETARY RESIGNED
Form type: 288
Date: 1996.07.17
SEC 95 25/06/96
Form type: SRES13
Date: 1996.07.10
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96
Form type: SRES10
Date: 1996.07.10
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.10
AD 25/06/96---------, £ SI 100000@1=100000, £ IC 100002/200002
Form type: 88(2)R
Date: 1996.07.10
RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RESEARCH CORPORATION LIMITED, CERTIFICATE ISSUED ON 30/09/89
Form type: CERTNM
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
WD 19/04/89 AD 21/03/89---------, £ SI 100000@1=100000, £ IC 2/100002
Form type: 88(2)
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/89
Form type: ORES10
Date: 1989.04.18
Child documents:
Document type: ANNOTATION
Date: 1989.04.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 21/03/89
Order cannot be placed (digitalisation not planned)
£ NC 1000/1000000
Form type: 123
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/89
Form type: SRES11
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.23

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Company directors and board members:

MICHAEL RAY HANSEN (dissolve)
Secretary, ACCOUNTANT, 1997.10.21 - 1999.09.28
11 GENTLEMANS ROW , ENFIELD
EN2 6PT
CHARLES JONATHAN GEE (dissolve)
Director, 1997.10.21 - 1999.09.28
IMPEL 47 PRINCES GATE , LONDON
SW7 2AZ
MICHAEL RAY HANSEN (dissolve)
Director, ACCOUNTANT, 1996.07.11 - 1999.09.28
11 GENTLEMANS ROW , ENFIELD
EN2 6PT
KENNETH ANTHONY MITCHESON (dissolve)
Director, COLLEGE SECRETARY, 1997.10.21 - 1999.09.28
KINGS HILL COTTAGE , NETHERAVON
SP4 9PL, WILTSHIRE
3I PLC (dissolve)
Secretary, 1992.05.11 - 1996.07.12
91 WATERLOO ROAD , LONDON
SE1 8XP
JOHN RAYMOND NORMANTON (dissolve)
Secretary, TECHNOLOGY TRANSFER EXECUTIVE, 1996.07.11 - 1997.10.21
ORCHARD LEA HORNS LANE, COMBE , WITNEY
OX29 8NH, OXFORDSHIRE
NEIL EARL CROSS (dissolve)
Director, INVESTMENT BANKER, 1992.11.10 - 1996.07.12
SYCAMORE HOUSE HIGH STREET BLUNTISHAM , HUNTINGDON
PE17 3LA, CAMBRIDGESHIRE
CHARLES DESMOND DESFORGES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1992.11.13
HIGH TREES TEMPLEWOOD LANE STOKE POGES , SLOUGH
SL2 3HW, BUCKINGHAMSHIRE
MARTIN MICHAEL GAGEN (dissolve)
Director, INVESTMENT BANKER, 1995.08.01 - 1996.07.12
21 FULWITH ROAD , HARROGATE
HG2 8HL, NORTH YORKSHIRE
JOHN RAYMOND NORMANTON (dissolve)
Director, TECHNOLOGY TRANSFER EXECUTIVE, 1996.07.11 - 1997.10.21
ORCHARD LEA HORNS LANE, COMBE , WITNEY
OX29 8NH, OXFORDSHIRE
JOHN CAMM PLATT (dissolve)
Director, INVESTMENT BANKER, 1992.05.11 - 1995.07.31
WYCHBURY HOUSE QUARRY ROAD , WINCHESTER
SO23 8JG, HAMPSHIRE
RICHARD DOUGLAS MICHAEL JOHN SUMMERS (dissolve)
Director, INVESTMENT BANKER, 1992.05.11 - 1996.07.12
DRYBRIDGE HOUSE PYLE HILL , WOKING
GU22 0SR, SURREY
DAVID BRYNMOR THOMAS (dissolve)
Director, UNIVERSITY MANAGER, 1996.07.11 - 1997.08.29
RED HOUSE RADLEY ROAD , ABINGDON
OX14 3PP, OXFORDSHIRE

Companies near to RESEARCH EXPLOITATION ltd.

Information about the Private Limited Company RESEARCH EXPLOITATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2020.09.29. Reload the data