RE DIRECTORS (NO.1) LIMITED

Company summary

Insolvency history recorded

Company number: 00275161
Status: DISSOLVED
Incorporated / age: 20 April 193387 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 07:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
FORMPART (NO.3) LIMITED
REED MEDWAY SACKS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 December 2019
Dissolved on
8 December 2020
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  11 December 2019
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  11 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RE SECRETARIES LIMITED ACTIVE	Secretary					1-3 Strand, London, WC2N 5JR
PEREIRA, Simon John ACTIVE	Director	01 Aug 2019		United Kingdom	November 1981	1-3, Strand, London, WC2N 5JR, United Kingdom
UDOW, Henry Adam ACTIVE	Director	21 Dec 2011		United Kingdom	April 1957	1-3, Strand, London, WC2N 5JR, United Kingdom
ARMOUR, Mark Henry RESIGNED	Director	22 May 1995	12 Nov 2003		July 1954	48 Bellamy Street, London, SW12 8BU
COWDEN, Stephen John RESIGNED	Director	15 Dec 2003	21 Dec 2011		July 1952	Mareeba Lodge, 13 Weybridge Park, Weybridge, Surrey, KT13 8SL, United Kingdom
DERRETT, Sarah RESIGNED	Director	13 Jul 1998	10 May 2000		February 1970	129 Edenbridge Road, Enfield, Middlesex, EN1 2HU
DEWAN, Rosemary Clare RESIGNED	Director	20 Jun 1996	13 Jul 1998		October 1950	The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ
DIXON, Leslie RESIGNED	Director		31 Mar 2011	United Kingdom	August 1951	Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE
LENON, Georgina Louise RESIGNED	Director	06 Dec 2002	01 Oct 2006		March 1967	51 Tetcott Road, London, SW10 0SB
MCCULLOCH, Alan William RESIGNED	Director	27 Jul 2012	30 Aug 2019	England	September 1966	1-3, Strand, London, WC2N 5JR, United Kingdom
PFEIL, John Christopher RESIGNED	Director		22 May 1995	England	April 1958	148 High Street, West Malling, Kent, ME19 6NE
WOODS, Margaret Elaine RESIGNED	Director	15 Dec 2003	28 Mar 2013	United Kingdom	August 1951	13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ

RE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 1-3 Strand, London, WC2N 5JR

PEREIRA, Simon John ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

UDOW, Henry Adam ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

ARMOUR, Mark Henry RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 12 Nov 2003
Date of birth: July 1954
Address: 48 Bellamy Street, London, SW12 8BU

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 21 Dec 2011
Date of birth: July 1952
Address: Mareeba Lodge, 13 Weybridge Park, Weybridge, Surrey, KT13 8SL, United Kingdom

DERRETT, Sarah RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 10 May 2000
Date of birth: February 1970
Address: 129 Edenbridge Road, Enfield, Middlesex, EN1 2HU

DEWAN, Rosemary Clare RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 13 Jul 1998
Date of birth: October 1950
Address: The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ

DIXON, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE

LENON, Georgina Louise RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 01 Oct 2006
Date of birth: March 1967
Address: 51 Tetcott Road, London, SW10 0SB

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: September 1966
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

PFEIL, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Country of Residence: England
Date of birth: April 1958
Address: 148 High Street, West Malling, Kent, ME19 6NE

WOODS, Margaret Elaine RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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