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RE (CBCL) LIMITED

Company summary

Company number: 00296534
Status: DISSOLVED
Incorporated / age: 25 January 193582 years
Registered office: 1-3 Strand, London, WC2N 5JR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:03 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
1-3 Strand, London, WC2N 5JR
Nature of business
Non-trading company
Previous company names
THE COUPON BOOK COMPANY LIMITED
PERFECT LETTER-PRINTING CO.,LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RE SECRETARIES LIMITED ACTIVE	Secretary	19 Jan 1998				1-3 Strand, London, WC2N 5JR
MCCULLOCH, Alan William ACTIVE	Director	27 Jul 2012		England	September 1966	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
GORE, John Francis RESIGNED	Secretary	11 Feb 1993	19 Jan 1998			14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
MOORE, Bryan Sarel RESIGNED	Secretary		11 Feb 1993			40 Effingham Close, Sutton, Surrey, SM2 6AG
ALEY, William Robert RESIGNED	Director	12 Mar 1992	19 Jan 1998		July 1953	Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
BROWN, James Thomson RESIGNED	Director		12 Mar 1992		August 1935	Woodlands, Cedar Walk Copthill Lane, Kingswood, Surrey, KT20 6HW
CHRISTIE, David Gordon RESIGNED	Director		31 Dec 1992		June 1943	53 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EG
COWDEN, Stephen John RESIGNED	Director	31 Mar 2011	21 Dec 2011		July 1952	1-3, Strand, London, WC2N 5JR, United Kingdom
DAVIDSON, Nigel James RESIGNED	Director	12 Mar 1992	02 Jan 1998		October 1948	Luton Cottage The Street, Selling, Faversham, Kent, ME13 9RQ
DIXON, Leslie RESIGNED	Director	15 Sep 2010	31 Mar 2011	United Kingdom	August 1951	Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom
MATTHEW, Michael RESIGNED	Director	12 Mar 1992	19 Jan 1998		March 1948	Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA
MORSE, Graham Mansel RESIGNED	Director		17 Aug 1992		November 1940	The Old Parsonage Church Street, Rudgwick, Horsham, West Sussex, RH12 3EB
SPARROW, Roger Francis RESIGNED	Director		14 Feb 1996		March 1951	7 Norfolk Avenue, West Mersea, Colchester, Essex, CO5 8EN
SPEDDING, Kenneth William RESIGNED	Director		17 Aug 1992		March 1935	Riverway, 9 Mill Lane Cookham, Maidenhead, Berkshire, SL6 9QR
RE DIRECTORS (NO 1) LIMITED RESIGNED	Director	19 Jan 1998	29 Nov 2016			1-3 Strand, London, WC2N 5JR
RE DIRECTORS NO 2 LIMITED RESIGNED	Director	19 Jan 1998	29 Nov 2016			1-3 Strand, London, WC2N 5JR

RE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jan 1998
Address: 1-3 Strand, London, WC2N 5JR

MCCULLOCH, Alan William ACTIVE
Role: Director
Appointed on: 27 Jul 2012
Country of Residence: England
Date of birth: September 1966
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

GORE, John Francis RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 19 Jan 1998
Address: 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW

MOORE, Bryan Sarel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 1993
Address: 40 Effingham Close, Sutton, Surrey, SM2 6AG

ALEY, William Robert RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 19 Jan 1998
Date of birth: July 1953
Address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX

BROWN, James Thomson RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1992
Date of birth: August 1935
Address: Woodlands, Cedar Walk Copthill Lane, Kingswood, Surrey, KT20 6HW

CHRISTIE, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1943
Address: 53 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EG

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 21 Dec 2011
Date of birth: July 1952
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

DAVIDSON, Nigel James RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 02 Jan 1998
Date of birth: October 1948
Address: Luton Cottage The Street, Selling, Faversham, Kent, ME13 9RQ

DIXON, Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 2010
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, United Kingdom

MATTHEW, Michael RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 19 Jan 1998
Date of birth: March 1948
Address: Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA

MORSE, Graham Mansel RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: November 1940
Address: The Old Parsonage Church Street, Rudgwick, Horsham, West Sussex, RH12 3EB

SPARROW, Roger Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1996
Date of birth: March 1951
Address: 7 Norfolk Avenue, West Mersea, Colchester, Essex, CO5 8EN

SPEDDING, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: March 1935
Address: Riverway, 9 Mill Lane Cookham, Maidenhead, Berkshire, SL6 9QR

RE DIRECTORS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 29 Nov 2016
Address: 1-3 Strand, London, WC2N 5JR

RE DIRECTORS NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 29 Nov 2016
Address: 1-3 Strand, London, WC2N 5JR