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REPS LIMITED

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

Company details

4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW

REPS LIMITED on the map

Company type: Private Limited Company
Company number: 00225822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.11.14
dissolution date: 2007.05.01
last member list: 2005.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate
Company REPS LIMITED was a Private Limited Company, registration number 00225822, established in United Kingdom on the 14. November 1927. The company was dissolved. The company was in business for 89 years . The company used to be located at 4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW. Business of the company REPS LIMITED by SIC and NACE code was "7012 - Buying & sell own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.05.01. The latest accounts are filed up to 2005.09.30. The latest annual return was filed up to 2005.12.19. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.19
documents available: 1

List of company documents:

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Find out more information about REPS LIMITED. Our website makes it possible to view other available documents related to REPS 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 103 WIGMORE STREET, LONDON, W1U 1AH
Form type: 287
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.29
£2.95
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ALTER ARTICLES 11/09/00
Form type: SRES01
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
Form type: 287
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.19

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Company directors and board members:

MEPC SECRETARIES LIMITED (dissolve)
Secretary, 2001.12.31 - 2007.05.01
4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8LW
JAMES MICHAEL BRADY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2007.05.01
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
DAVID WILLIAM BURROWES (dissolve)
Director, DIRECTOR TAXATION, 2006.05.02 - 2007.05.01
60 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
CAROL ANN STRATTON (dissolve)
Director, COMPANY SECRETARY, 2006.05.02 - 2007.05.01
127 MAIDSTONE ROAD RUXLEY CORNER FOOTS CRAY , SIDCUP
DA14 5HX, KENT
JOHN PHILIP MACARTHUR LEE (dissolve)
Secretary, 1993.01.10 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.08.01 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
JAMES AITCHISON BEVERIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.10 - 1997.02.17
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.31 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RICHARD ANTHONY HARROLD (dissolve)
Director, CHARTERED SURVEYOR, 2003.06.30 - 2005.12.08
HILL HOUSE FARM BRANDON PARVA , NORWICH
NR9 4DL, NORFOLK
GAVIN ANDREW LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2006.05.02
38 VICTORIA AVENUE , SURBITON
KT6 5DW, SURREY
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.10 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.10 - 2003.06.30
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE

Companies near to REPS ltd.

Information about the Private Limited Company REPS 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: 2016.04.12. Reload the data